Mondaq Europe: All Topics
Andreas Neocleous & Co LLC
The Betting Law of 2012 fundamentally revised the regulation of traditional and newer forms of betting in Cyprus.
Genshape Management Limited
One of the reason for this situation is the ongoing support of government policy to establish Cyprus as one of the main financial hub in this global economy.
Genshape Management Limited
In April 2012, the Cypriot House of Representatives ratified the Maritime Labour Convention 2006 into the Cyprus national legislation.
Genshape Management Limited
A non-Cypriot citizen, who meets one of the following economic criteria may apply for the acquisition of the Cypriot citizenship through Naturalization by exception.
Haviaras & Philippou L.L.C
The Cypriot merchant fleet ranks among the 10 largest fleets in the world and ranks third in the European Union, with 12 per cent of the total fleet of the 27 Member States of the EU. It has 1,857 ocean-going vessels of a GT exceeding 21 million.
Ropes & Gray LLP
The AIFMD introduces new regulatory reporting requirements for alternative investment fund managers established in the EEA and non-EEA AIFMs that market their fund in an EEA state.
Reed Smith
When the LIBOR scandal first came to light, governments and regulators quickly took the view that "something had to be done" about pricing indices (Benchmarks).
Shearman & Sterling LLP
The competition portfolio in President Juncker’s new Commission falls to Margrethe Vestager, a social liberal politician from Denmark.
Arthur Cox
The Network and Information Security Directive, commonly known as the Cybersecurity Directive, was approved by the European Parliament on the 13 March 2014.
Jones Day
The German Federal Court of Justice struck down an agreement between two companies not to "poach" each others' employees as violating the German Commercial Code.
Reed Smith
Unlike most European countries and the United States, Germany’s workforce has long operated without a nationwide/general minimum wage.
Maples and Calder
As expected, there has been a marked increase in the level of regulation, regulatory supervision and regulatory sanctions in the wake of the 2008 financial crisis.
Ireland continues to build on its reputation as a centre of excellence for aircraft financing and leasing and its position has been further enhanced in recent years.
Maples and Calder
Welcome to Maples and Calder's quarterly newsletter on financial services regulatory enforcement.
The key points relevant to multinational companies were announced last week and the Bill contains the details relating to those announcements.
Dillon Eustace
The Companies Bill 2012 represents a major overhaul of Irish company law and is an attempt to consolidate all existing Irish Companies Acts.
Dillon Eustace
On the 14th October, 2014, the Irish Funds Industry Association and the Asset Management Association of China signed a Memorandum of Understanding in Beijing.
Arthur Cox
Over the period of 2011- 2013 there were 80 prosecutions for health and safety offences: 26 summary and 54 on indictment.
Dougherty Quinn
On 29 October 2014, 51 countries formally signalled their commitment to the Common Reporting Standard ("CRS") by signing a multilateral competent authority agreement to automatically exchange information based on Article 6 of the OECD’s Convention on Mutual Administrative Assistance in Tax Matters.
Giambrone Law ILP
Italian lawyer Gabriele Giambrone gives a brief review of the current situation in Italian law, politics and finance.
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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.
The Spanish residence permit legislation was enacted on 27 September 2013.
Dougherty Quinn
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
Smith & Williamson
From 6 April 2013 an individual’s residence status for UK tax is determined using the statutory residence test (SRT).
Giambrone Law ILP
Le attuali circostanze economiche nelle quali le società si trovano ad operare, impongono una gestione quanto più oculata delle proprie attività e delle proprie risorse nonché
Mason Hayes & Curran
The Court of Justice of the European Union recently provided further guidance on what constitutes personal data for the purpose of EU law.
Mason Hayes & Curran
Every Irish registered company is required by law to have a company secretary, who may also be one of the directors.
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 .
Withers LLP
The UK Government has at last published the changes that are being made to the Tier 1 (investor) visa route; the minimum financial threshold is being increased to £2 million.
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