Mondaq Europe: All Topics
Elias Neocleous & Co LLC
The strategic location of the island of Cyprus and its considerable wealth in ancient times have made it subject to occupation by several different nations ...
Eurofast Global Ltd
Becoming a parent is undoubtedly a special and unique experience and as such requires careful consideration and approach for both parents.
Gowling WLG
Every business involved in UK automotive is organised into some form of corporate entity which, usually, provides limited liability to its owners and a clear control structure through the board of directors.
Wolf Theiss
Many of the Polish government's actions during the first half of its four-year term have put the country in the headlines around the world.
Dentons
The reformed Belgium Insolvency Law adopted in 2017 eventually came into force on 1 May 2018.
Flichy Grangé Avocats
Who holds the authority to dismiss someone in a company in France ? The French Labor Code designates the employer, ie the legal representative of the legal entity, in practice, an employee who has been delegated the power to dismiss.
Flichy Grangé Avocats
A law of August 10, 2018 establishes a right to make mistakes in order to improve relations between the administration and the citizens.
KPMG Luxembourg
In a recent article published in the Journal of Information Science, Dr Deepak Saxena (Dublin Institute of Technology) and I postulated that managers frequently struggle with the amount and variety of...
Arendt & Medernach
Situated at the crossroads between Belgium, France and Germany, Luxembourg is a highly stable country and has registered relatively consistent growth rates in the last two years with a GDP growth of ...
KPMG Luxembourg
On 23 August 2018, the CSSF released Circular 18/698 setting out rules for the authorisation and organisation of investment fund managers.
GANADO Advocates
The MDIA issued the first set of guidance notes aimed at assisting prospective Service Providers and Innovative Technology Arrangements Applicants when approaching the MDIA for registration and certification.
ELIG Gürkaynak Attorneys-at-Law
On June 9, 2018, the Professional Standards of Ethics and Compliance Management ("Standards") was published in the Official Gazette and came into legal force the same day.
ELIG Gürkaynak Attorneys-at-Law
Zoning peace has become a hot topic in Turkey given that many citizens do not have proprietorship certificates for their homes which lead to problems when trying to connect to water, electricity and natural gas services.
Bezen & Partners
Articles 5 to 7 of the Regulation set out the general principles of mediation.
Ozdagistanli Ekici Avukatlık Ortaklığı
Regulation on Amending the Price Label Regulation has published on the Official Gazette numbered 30539 and dated 18 September 2018 by the Ministry of Commerce in Turkey.
Ozdagistanli Ekici Avukatlık Ortaklığı
Ticaret Bakanlığı tarafından 18 Eylül 2018 tarih ve 30539 sayılı Resmi Gazete'de Fiyat Etiketi Yönetmeliğinde Değişiklik Yapılmasına Dair Yönetmelik yayınlandı.
WilmerHale
On 5 September the Court of Appeal handed down its judgment in the long-awaited, and much discussed, case of SFO v ENRC.
Herbert Smith Freehills
The High Court has held that an audit client could not withhold documents on grounds of privilege when responding to a notice requiring the production of documents in connection with an investigation...
Pinsent Masons LLP
The UK government has said it is encouraged by measures designed to increase the representation of women at a senior level in the financial services industry, but acknowledged more still needed to be done.
Deloitte
At Deloitte, we believe business has a responsibility to make society better. Learn how our mindset for action shows up in our work at www.deloitte.com/globalreport.
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MGAP
Any major sporting event is always a good opportunity for advertising activity.
Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Brodies LLP
The Programme for Government has a number of items that will affect charities, the third sector and social enterprises.
Stephenson Harwood
The structure of the UK audit sector, and the position of the 'Big Four' within it, has been a matter of public debate for quite some time.
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
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