Mondaq Europe: All Topics
Deloitte Cyprus
The public sector, as part of its public task, collects, creates, produces and disseminates a wide range of information from legal and administrative information, business and economic data...
Jones Day
On December 9, 2016, the French Law relating to Transparency, the Fight against Corruption and Modernization of Economic Life, informally named after the French Minister of Finance who promoted it, Michel Sapin, was enacted.
In his Budget speech on 11 October 2016, the Minister for Finance announced a comprehensive programme of targeted intervention against offshore tax evasion.
The Workplace Relations Commission has found in favour of motor insurers after a number of complaints were made allegeing that quotes provided for motor insurance were discriminatory....
The Insurance Distribution Directive ("IDD") recasts the Insurance Mediation Directive ("IMD I").
Dillon Eustace
Britain is currently the largest financial services centre in the world, according to the Global Financial Centres Index of March 2016.
Dillon Eustace
On 10 January 2017 the Irish Government was presented with and approved the Cost of Insurance Working Group's "Report on the Cost of Motor Insurance".
On 25 May 2018 the General Data Protection Regulation (2016/679) (the "GDPR") will come into force across the EU. This follows a two year implementation period following which the GDPR...
Arthur Cox
Since the introduction of the European Market Infrastructure Regulation (EMIR) there has been uncertainty as to whether an FX forward is subject to EMIR.
DQ Advocates
A 2016 case has marked a departure by the Courts from the usual standard of care imposed upon a financial advisor when advising clients.
A foundation is a body corporate, traditionally viewed as being somewhere between a trust and a company.
KPMG Luxembourg
You hang up the phone and realise that this is the third time this week that this client has called for investment advice but hasn't invested anything.
De Brauw Blackstone Westbroek N.V.
The Dutch Supreme Court recently ruled that conditional termination of an employment agreement after an instant dismissal remains possible under the Work and Security Act.
Order of the Minister of Finance no. 345-A/2016 was published on 30 December 2016. This Ministerial Order amended the list of countries, territories and regions with privileged tax systems, . . .
Clyde & Co
The Companies Act 2006 (2006 Act) came into force on 1 October 2009 and since then businesses have been able to familiarise themselves with the changes.
Southern Water is the latest company to receive a heavy fine for environmental offences, following a pollution incident in Kent in June 2012 where large amounts of sewage were expelled...
Clyde & Co
Following in the trail of the decision that Uber drivers were workers and were entitled to be paid the National Minimum Wage it is no surprise that an employment tribunal reached a similar conclusion...
In the beginning of January 2017, the Unified Registry of Debtors (hereinafter, "the Registry") has been officially launched.
На початку січня 2017 року запрацював Єдиний реєстр боржників (надалі – «Реєстр»).
On 1 January 2017, the Law of Ukraine "On Amendments to the Law of Ukraine "On Fundamental Principles of State Supervision (Control) in the Sphere of Commercial Activity"...
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KPMG Luxembourg
Why has it taken so long for FinTech to reach the insurance industry? After all, insurance is no small sector, with plenty of facets and geographical reach...
Taylor Wessing
Victoria Plumbing had been using VICTORIAN PLUMBING in parallel to Victoria Plum's use of VICTORIA PLUMB, for 15 years. Both parties had been using their respective marks for retail of bathroom products.
Burges Salmon LLP
The Financial Conduct Authority (FCA) has finalised its guidance for regulated firms outsourcing IT functions to the cloud.
De Brauw Blackstone Westbroek N.V.
Shareholder activism is a hot topic in many Dutch boardrooms. Discussions between boards and shareholders on matters such as strategy, corporate governance and executive compensation...
De Brauw Blackstone Westbroek N.V.
Recent years have seen a growing appetite for real estate among investors, and investment volumes in the Dutch real estate market have been steadily increasing.
These new rules effectively consolidate the law on personal insolvency in Scotland.
Van Bael & Bellis
On 21 November 2016, the Competition College of the Belgian Competition Authority rejected a request of Brouwerijen Alken-Maes to suspend the acquisition of Brouwerij Bosteels by Anheuser-Busch InBev NV.
Taylor Wessing
Yet whatever their differences, any serious terrorist enterprise will use the banking system for its own ends.
Reed Smith (Worldwide)
This was an appeal from an LMAA arbitration award, considering the true construction of clause 8(d) of the Inter-Club Agreement 1996 ("ICA"); specifically...
Boga & Associates
Boga & Associates' contribution to the 2017 edition of The International Comparative Legal Guide to: Corporate Tax, provides a practical insight into corporate tax work in Albania.
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