Mondaq Europe: All Topics
A.G. Erotocritou LLC
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
Intertrust
Thankfully, the European Commission has not been blind to these concerns.
Reed Smith (Worldwide)
In a late night session on 28 June 2019, the German Parliament (Bundestag) passed the Second GDPR Implementation Act (2. Datenschutz-Anpassungs-und-Umsetzungsgesetz EU
Hogan Lovells
The 2018-2022 French Programming Act for Justice recently adopted specific provisions relating to online arbitration, in an attempt to decongest French Courts facing increasing caseloads.
Walkers
The funds industry has long been a major contributor to the Irish economy.
Ogier
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
GRATA International
Speaking of proving the execution of the works by the contractor, the first thing should be to consider the acts of transfer and acceptance of completed works (Art. 720 of the CC RF
Arendt & Medernach
On 10 July 2019, the Luxembourg parliament adopted the final text of the bill of law (the "New Law") implementing into Luxembourg domestic law the provisions of Directive.
Ogier
On Monday 1 July 2019, the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued the circular 19/721 in relation to its new online portal
Finance Malta
The MFSA has published its Annual Report for 2018.
Intertrust
We expect the UBO register to be live in the Netherlands in January 2020.
AFDO-ADV
Corporate Tax Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries
Intertrust
Swiss companies had to maintain a register of holders of bearer shares and ensure access in Switzerland for a period of 10 years.
Walder Wyss Ltd.
Corporate Tax Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
Clyde & Co
Understanding the potential for new risks, and particularly those that may ultimately lead to disease claims, is increasingly important for those sectors manufacturing or using nanotech.
Wrigleys Solicitors
The ICO has taken action against British Airways under the GDPR. We look at the facts of the case and implications for charities & social enterprises.
Mayer Brown
The UK's Information Commissioner's Office ("ICO") today (8 July 2019) announced its intention to fine British Airways ("BA") £183.39m
Mayer Brown
INVESTMENT AND DISCLOSURE Additional trustee investment and disclosure duties.
SKW Schwarz
On July 8, 2019, the Information Commissioner's Office (ICO), the UK data protection authority, announced its intention to fine British Airways over EUR 200 million for violations
Dentons
In April 2019, the FCA published its 2019/20 Business Plan.
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MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Reed Smith (Worldwide)
The Information Commissioner's Office (ICO) has published its update reflecting on its GDPR experience over the past year and its upcoming priorities to stay relevant
Giambrone & Partners
Citizenship is the relationship between an individual and a country to which the individual owes allegiance and the country, in turn, provides the individual with protection.
Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Aksan Law Firm
Toplu iş sözleşmesi Anayasa madde 53 ile tanınmış anayasal bir hak olup Anayasamızın 53.maddesinin 1.fıkrasına göre "İşçiler ve işverenler, karşılıklı olarak ekonomik ve sosyal durumlarını ve çalışma ...
Erdem & Erdem Law
The Resolution of the President dated 23.10.2018 and numbered 218 on Approval of the Memorandum of Understanding Between the Government of the Republic of Turkey
Mason Hayes & Curran
The European Data Protection Board (EDPB) recently published draft guidelines (Guidelines) which may impact online service providers' ability to process personal data.
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Shepherd and Wedderburn LLP
"I don't want a British passport for myself but should I get one for my child?" This is a common immigration-related enquiry, and one my team and I have been asked about by EU nationals repeatedly since the June 2016 referendum vote.
Reed Smith (Worldwide)
The Information Commissioner's Office (ICO) issued a preliminary enforcement notice to Her Majesty's Revenue and Customs (HMRC).
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