Mondaq Europe: Corporate/Commercial Law > Compliance
Dentons
On 21 March, Belgium adopted amendments to the Code on Economic Law, on the abuse of a significant dominant position in the Belgian market.
Soteris Pittas & Co LLC
The Supreme Court of Cyprus granted a prerogative order of Certiorari quashing an anti-suit injunction blocking a Cypriot Company
Maples Group
In our latest update, our Global Registration Services team write about the important new EU developments relating to the cross-border distribution of investment funds under the Capital Markets Union.
Van Bael & Bellis
Finally, the ECJ reaffirmed that insofar as national authorities are required to order the recovery of unlawful aid, they must also claim interest from the beneficiary.
Walkers
On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies went live (the "Central Register").
Puri Bracco Lenzi e Associati
Corporate Tax Comparative Guide for the jurisdiction of Italy, check out our comparative guides section to compare across multiple countries
GANADO Advocates
While we live in an age of exponential technological in­novation, true black-swan breakthroughs are still rare.
Foley Hoag LLP
The Dutch Senate recently adopted the Child Labour DDA, a new measure with far reaching implications for the sourcing, manufacturing, and consumption of products that contain inputs from the bodies of child laborers.
Patpol Kancelaria Patentowa Sp. z o.o.
Trademarks Comparative Guide for the jurisdiction of Poland, check out our comparative guides section to compare across multiple countries
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
Suter Howald Rechtsanwalte
The revised and renamed Foreign Nationals and Integration Act entered into force on 1 January 2019 and entails several changes.
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 ...
ELIG Gürkaynak Attorneys-at-Law
On May 30, 2019, Ministry of Justice ("Ministry") prepared the judicial reform strategy document ("Strategy Document") which introduces comprehensive changes and improvements to the Turkish judicial system.
ELIG Gürkaynak Attorneys-at-Law
In this article, our aim is to reveal the scope and the significance of developing and establishing AML compliance program in Turkey
Withers LLP
The government has released the final report from its independent review into the Modern Slavery Act 2015 (the ‘Act'), which was commissioned after the UK Annual Report on Modern Slavery was published in October 2018.
DAC Beachcroft LLP
Most FCA solo-regulated firms will have to implement SMCR by the end of this year. David Sims, employment partner and head of the SMCR practice at law firm DAC Beachcroft tells you everything you need to know.
Dentons
Powers of attorney are often used in a corporate law context, such as at completion meetings where a party is absent and appoints an attorney to execute documents on its behalf.
Charles Russell Speechlys
Our summary of the changes for collective investment vehicles and corporate taxpayers
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On March 20, 2019, the Securities and Exchange Commission (SEC) adopted rule changes, as mandated by the Fixing America's Surface Transportation Act (FAST Act),
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Latest Video
Most Popular Recent Articles
ELIG Gürkaynak Attorneys-at-Law
On May 30, 2019, Ministry of Justice ("Ministry") prepared the judicial reform strategy document ("Strategy Document") which introduces comprehensive changes and improvements to the Turkish judicial system.
TMF Group
Cuanto más crece una compañía, mayores son los dolores de cabeza para su departamento de RR.HH.
Withers LLP
The government has released the final report from its independent review into the Modern Slavery Act 2015 (the ‘Act'), which was commissioned after the UK Annual Report on Modern Slavery was published in October 2018.
Foley Hoag LLP
The Dutch Senate recently adopted the Child Labour DDA, a new measure with far reaching implications for the sourcing, manufacturing, and consumption of products that contain inputs from the bodies of child laborers.
Charles Russell Speechlys
Our summary of the changes for collective investment vehicles and corporate taxpayers
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
ELIG Gürkaynak Attorneys-at-Law
In this article, our aim is to reveal the scope and the significance of developing and establishing AML compliance program in Turkey
Vistra
On 6 April 2016, the United Kingdom became the first EU and OECD country to enact legislation requiring every UK registered private company to create a register of "people with significant control", ...
Dentons
On 21 March, Belgium adopted amendments to the Code on Economic Law, on the abuse of a significant dominant position in the Belgian market.
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter