Kalo & Associates
Albania has recognized the obligations in the global scale by introducing Anti Money Laundering Laws and regulatory framework.
Schoenherr Attorneys at Law
Most start-ups are founded by first-time founders directly after graduation, with the founding team consisting, also in most cases, of not more than two members.
The final text will need to be endorsed by the European Parliament and then by the Council of the EU.
It also looks at the general considerations which businesses ought to bear in mind when considering how and for what length of time to keep documents and records.
Mason Hayes & Curran
Welcome to the 39th issue of MHC Times. In this issue, we take an in-depth look at what Ireland has to offer, and some recent legal developments which may affect international companies operating in Ireland.
The Companies Act 2014 (the "Act") has widened the number of companies that are required to set up an audit committee ("Audit Committee") under Irish law.
Mason Hayes & Curran
Brexit caused business uncertainty and currency volatility and this impacted a number of areas.
A recent Court of Appeal decision has restored certainty that, under Irish law, there is no general duty of good faith in the context of commercial contracts.
In response to recent terrorist events in Europe, a Fifth Anti-Money Laundering Directive has been proposed which, inter alia, contains a proposal to amend 4MLD to make the central beneficial ownership...
ELVINGER HOSS PRUSSEN
This translation includes selected explanatory notes and references to EU Directive sources.
There's a risk of non-compliance in Russia when special purpose vehicles (SPVs) – also known as specialised entities – lack knowledge on the definition of charter activities.
Milletlerarası Mal Satımına İlişkin Sözleşmeler Hakkında Birleşmiş Milletler Antlaşması ("CISG") Madde 14-24 hükümlerince sözleşmelerin kurulması hususu düzenlenmiştir.
The obligation to disclose material events will now arise on the prospectus or issue document's approval date.
Turkey's Capital Markets Board ("Board") has introduced an extra condition for actions which will be deemed to constitute market abuse.
Paksoy & Co
With the Council of Ministers' Decision announced in the Official Gazette on 4 October 2016, Articles 7, 8 and 10 of the Communiqué are amended.
To the Committee setting out the FRC's recommendations and how they could be implemented.
In 25 years the purpose of corporate governance has moved beyond ‘improving oversight' to ‘saving capitalism'
After a four year investigation by the UK's Serious Fraud Office into car and engine manufacturer Rolls-Royce, a UK Court approved a Deferred Prosecution Agreement in January 2017.
Despite the big shifts in political tectonic plates in 2016, M&A markets managed to hold up well.
In early December 2016 the US Treasury Department released final regulations with respect to the treatment and reporting obligations of foreign-owned US domestic disregarded entities...