Mondaq Europe: Government, Public Sector
Wolf Theiss
On 7 May 2019, the Ministry of Economic Affairs published a consultation draft for amendments to those provisions.
Deloitte Cyprus
Cyprus is now attracting significant inflows of foreign investments from countries like the US, Asia, Russia and the Middle East.
Areti Charidemou & Associates LLC
In accordance with the decision of the Council of Ministers dated 13.2.2019 investors, who will submit an application on the basis of the Cyprus Investment Programme (Programme) from the 15th of May 2019
A. Karitzis & Associates
Η Βουλή των Αντιπροσώπων προχώρησε στη θέσπιση νέας νομοθεσίας που προβλέπει την Εγγραφή και Ρύ
Seyfarth Shaw LLP
Seyfarth Shaw's Global Mobility Practice hosts attorneys licensed to practice in the UK, Canada, Ireland and Germany. The group has the capability to assist clients with obtaining work
Morrison & Foerster LLP
The EU has recently laid the ground to take a more active role in the screening of foreign direct investment (FDI).
Mayer Brown
On March 21, 2019, the European Union ("EU") published Regulation (EU) 2019/452 of March 19, 2019, establishing a framework for the screening of foreign direct investments ("FDI") into the EU
Giambrone & Partners
As far as Brexit is concerned; at the present time the only thing that all relevant political parties involved agree on is that they cannot agree on the next course of action that should be taken.
Squire Patton Boggs LLP
The French Parliament authorised the government to take measures – known as orders (ordonnance) – which should otherwise be taken pursuant to law, in order to map out the consequences
Squire Patton Boggs LLP
German legislators have adopted a number of Acts of Parliament in relation to Brexit both on the federal level and on the level of the 16 German states.
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Chetcuti Cauchi Advocates
After almost three years attempting to deliver Brexit with no success, UK Prime Minister Theresa May announced her resignation as leader of the Conservative Party and therefore as the Prime Minister of Britain.
Chetcuti Cauchi Advocates
Just days before the UK is set to vote for European elections, Theresa May issued a new bill with the intention of satisfying the requirements of the members of Parliament.
GANADO Advocates
On 22 March 2019, amendments to the Public Procurement of Entities Operating in the Water, Energy, Transport and Postal Services Regulations (Subsidiary Legislation 174.06 of the Laws of Malta) came into force.
LBF Partners
MÖHUK'un 54 üncü maddesin 1 inci fıkrasının (a) bendinde, yabancı bir ülkede verilmiş mahkeme kararının tenfiz edilebilmesi için Türkiye Cumhuriyeti ile kararın verildiği ülke arasında karşılıklılığın bulunması...
Ergun Avukatlik Burosu
On August 20, 2016, the Turkish Parliament amended Article 4(4) of the Health PPP Law in line with the reasoned decision of the Constitutional Court.
Squire Patton Boggs LLP
When FCA Director of Enforcement and Market Oversight Mark Steward spoke in London last month, his comments could hardly have been more timely.
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Mayer Brown
On April 10, Mayer Brown held the latest in a series of interactive workshops to assist employers in responding to the impending changes in free movement.
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
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Erdem & Erdem Law
The Resolution of the President dated 23.10.2018 and numbered 218 on Approval of the Memorandum of Understanding Between the Government of the Republic of Turkey
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Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
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Foley & Lardner
Almost three years after the UK's 2016 referendum to exit the EU ("Brexit"), there is no UK agreement on the substantive terms of exit or its timing.
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
Soulier Avocats
Dans l'article précité, j'envisageais trois scenarii pouvant empêcher ou retarder l'entrée en vigueur du Brexit.
BCL Solicitors LLP
The last decade or so has seen the job of detecting financial crime in the UK increasingly outsourced to businesses and professionals in the private sector.
LCA Studio Legale
Last Monday night 8 April 2019, also the Commons approved the bill forcing the premier Theresa May to delay Brexit beyond the next 12 April, date when the hard Brexit should be triggered.
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
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