Mondaq Europe: Corporate/Commercial Law
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.
Bedell Cristin
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...
This translation includes selected explanatory notes and references to EU Directive sources.
TMF Group
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.
Guzeloglu Attorneys-at-law
Milletlerarası Mal Satımına İlişkin Sözleşmeler Hakkında Birleşmiş Milletler Antlaşması ("CISG") Madde 14-24 hükümlerince sözleşmelerin kurulması hususu düzenlenmiştir.
Moroğlu Arseven
The obligation to disclose material events will now arise on the prospectus or issue document's approval date.
Moroğlu Arseven
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'
Sedgwick LLP
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.
Withers LLP
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...
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ELIG, Attorneys-at-Law
Communique No. 2017/2 on the Amendment of Communique No. 2010/4 ("Communique No. 2010/4") on the Mergers and Acquisitions Subject to the Approval of the Competition Board ("Communique No. 2017/2") has been published on the Official Gazette on February 24th, 2017 and entered into force on the same day.
The Turkish Competition Authority (the "TCA") amended the Communiqué governing the Turkish merger control implementation...
Schoenherr Attorneys at Law
On 16 December 2016, the Council of the European Union announced agreement on its negotiating stance in relation to the proposed regulation amending the European Venture Capital Funds ("EuVECA") Regulation ...
Moroğlu Arseven
Turkey has taken a series of new measures involving companies and public institutions in the wake of the State of Emergency first declared on 21 July 2016.
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.
Pekin & Bayar
Turkish Capital Markets Board (CMB) has announced major amendments to the Communiqué on Material Events Disclosure No. II-15.1 and the Communiqué on Public Disclosure Platform No. VII 128.6...
Communiqué Concerning the Mergers and Acquisitions Calling for the Authorization of the Competition Board was amended on 24.02.2017.
Sürdürülebilirliği siz nasıl tanımlıyorsunuz? En basit tanımıyla sizin için ne ifade ediyor? Sürdürülebilirlik bana göre bir yaşam şekli. Bu yaşam şeklinde, yapılan her işte, atılan her adımda çevresel ve sosyal etkimiz nedir diye sormak, uzun vadeli düşünmek, sadece kendi çıkarımızı değil etrafımızda bulunan tüm varlıkların çıkarını düşünmek gerekiyor.
ELIG, Attorneys-at-Law
Real estate investment companies ("REIC"), investing the real estate projects and/or rights in rem, are strictly regulated by the Capital Markets Authority.
Kemp IT Law
The interconnected world of the 4th industrial revolution is driven by software.
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