Mondaq Europe: All Topics
Schoenherr Attorneys at Law
The "threshold regulation" adjusting (raising) the sub-thresholds of the Austrian Procurement Act will be extended once again, namely for two more years.
McGuireWoods LLP
As a member of the European Union, Belgium follows EU regulation of exports.
TMF Group
In his latest blog, our anti-money laundering and compliance expert looks at how AML regulation can differ, even amongst European countries.
Jones Day
The European Court of Justice has upheld the expansive geographic reach of a European Commission dawn raid decision in the electric cables cartel investigations.
Grunecker, Kinkeldey, Stockmair & Schwanhausser
During a transitional period, a plaintiff will be able to decide on whether to file suit before the UPC or a national court.
Mayer Brown
The termination of a lease agreement by the acquirer for the reason of non-compliance with written form requirement is permissible despite existence of a remedial written form clause.
Mayer Brown
Kündigung eines unter Nichteinhaltung der Schriftform abgeschlossenen Mietvertrages durch Erwerber trotz Schriftformheilungsklausel zulässig.
Herbert Smith Freehills
The Claimant, a wealthy individual, purchased several properties from a trading company in 1996 at a price of DM 52 million.
Grooterhorst & Partner Rechtsanwälte mbB
In its judgement of December 2, 2013 the Oberverwaltungsgericht North-Rhine Westphalia has also declared large-scale grocery full-range stores legally admissible in a factually mixed area.
Grooterhorst & Partner Rechtsanwälte mbB
In its ruling of September 30, 2013 (7 U 32/13) the OLG Cologne has found that an incorrect approval planning does not have a relevant impact on the implementation planning.
Matheson
The Central Bank published a Consultation Paper on Fund Management Company Effectiveness in which it sets out a number of proposed initiatives.
Mason Hayes & Curran
In a number of recent cases, borrowers have produced a detailed forensic analysis of the accrual of interest on their accounts by lenders.
Mason Hayes & Curran
We recently acted in successful judicial review of a planning order relating to DART Underground, which had effectively frozen our client’s lands on the proposed route.
Matheson
Increased levels of regulation and compliance are the new realities facing financial institutions in the post financial crisis world.
Matheson
The Central Bank of Ireland has announced that Qualified Investor Alternative Investment Funds are to be permitted to engage in loan origination.
Mason Hayes & Curran
Private investigators are facing increased scrutiny over their compliance with data protection rules.
Dougherty Quinn
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
Bedell Group
According to research from the Boston Consultancy Group, India was home to 284 ultra-high net worth households with US$100m or more in 2013, and to 175,000 millionaire households.
Bedell Group
The Jersey foundation was introduced in 2009 as a new form of incorporated vehicle.
TMF Group
The World Economic Forum’s annual competitiveness report has confirmed Malta’s place as one of the world’s top financial jurisdictions.
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Kolcuoğlu Demirkan Koçaklı Attorneys at Law
4857 sayılı İş Kanunu’nun işçileri koruyucu ruhunun karşısında, iş sözleşmelerinin işverenler tarafından feshedilmesi gerek fesih anında ve gerek sonrasında birçok soruyu ve sorunu da beraberinde getirmektedir.
Giambrone Law ILP
Citizenship denotes the relationship between an individual and a state in which the individual owes allegiance to the state and in turn is entitled to its protection.
Vistra
The Spanish residence permit legislation was enacted on 27 September 2013.
The Sovereign Group
Countries who are perceived as selling their passports are often frowned upon but the reality is that all countries try to encourage immigration by the wealthy .
Mason Hayes & Curran
Every Irish registered company is required by law to have a company secretary, who may also be one of the directors.
PwC Luxembourg
On 19 July 2013, the OECD issued its much-anticipated Action Plan on Base Erosion and Profit Shifting ("BEPS")...
EMD Advocates
Malta is an ideal place to take up residence.
Soteris Pittas & Co LLC
It is a fundamental principle of Cyprus Company Law that a limited liability Company has a legal personality and identity which, is separate from its shareholders, or directors, and that it is a separate legal entity, having separate rights and liabilities.
Vistra
HM Revenue & Customs, the UK's tax authority, made an unexpected change to the tax regulations for non-UK domiciled individuals that they announced on 4 August 2014.
Smith & Williamson
From 6 April 2013 an individual’s residence status for UK tax is determined using the statutory residence test (SRT).
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