Mondaq UK: Government, Public Sector
TMF Group
La directiva trae nuevos desafíos para las "entidades obligadas", que incluye instituciones financieras, profesionales del área de impuestos, proveedores de moneda virtual y aquellos que hacen negocios con bienes de lujo, tales como comerciantes de arte.
Shearman & Sterling LLP
On September 21, 2018, the Court of Session delivered an Opinion allowing a reference to be made to the Court of Justice of the European Union for a preliminary ruling ...
Cooley LLP
We have taken a look at what has been announced so far, from the standpoint of product manufacturers.
Littler Mendelson
With less than six months to go until the UK leaves the EU it is worth taking stock of the EU workforce's position in the UK, both in the event that a deal is reached and in the less desirable scenario...
Gowling WLG
In its recent judgment in Wightman and others v Secretary of State for Exiting the European Union [2018] CSIH 62, the Court of Session has referred to the Court of Justice of the European Union (CJEU)
Mayer Brown
On September 13, 2017, the European Commission presented a proposal for a regulation establishing a framework for screening foreign direct investments ("FDI") into the European Union.
In this article published by The Law Society Gazette, Christopher David and Nicholas Hearn discuss the increased use of Interpol's red notices.
Macfarlanes LLP
Today's papers contain some commentary on the negotiations (now more than four years old) between the EU and Switzerland to re-cut the arrangements governing the relationship between the EU and Switzerland, ...
Michelmores LLP
Fiona Pearson considers a bombshell ruling of legal and political significance in the Brexit process.
We are pleased to bring you this latest version of "Brexit and Citizens' Rights: Guide for UK-based EU nationals".
Mayer Brown
In a much-anticipated decision, the High Court this week upheld the UK's first Unexplained Wealth Order ("UWO").
Marks & Clerk
On Friday, the UK government issued guidance on the effect of a no-deal Brexit on Community Plant Variety Rights (CPVR) and seed and propagating material.
Shearman & Sterling LLP
On October 3, 2018, the Financial Conduct Authority published a report on the outcome of its thematic review into money laundering and terrorist financing risks in the e-money sector.
Hewitsons LLP
It also issues a code of conduct and deals with any complaints relating to an architect's professional competence.
Ropes & Gray LLP
The UK National Crime Agency (NCA) has successfully defended the first challenge to its new power to require individuals to explain how they have acquired assets which it suspects may represent the proceeds of crime.
Cooley LLP
The UK Government has been publishing technical notices, setting out its plans in the event that the UK and the EU fail to reach agreement before March 2019.
Mayer Brown
Lancashire Care NHS Foundation Trust and another v Lancashire County Council [2018] EWHC 1589
Shepherd and Wedderburn LLP
On 3 September water companies in England and Wales submitted their business plans to regulator, Ofwat who are now in an intense period of assessing and ranking those plans.
In the recent Paddington Cube case, the Court of Appeal has confirmed that, at the moment, the SoS is required to give reasons when deciding whether or not to call in any planning permissions pursuant to Section 77...
Gowling WLG
In its recent judgment in R (on the application of Sambotin) v London Borough of Brent, concerning the local authority's decision of Mr Sambotin's application for assistance under the Housing Act 1996, ...
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Brodies LLP
The Programme for Government has a number of items that will affect charities, the third sector and social enterprises.
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
The Fifth Anti-Money Laundering Directive (MLD5) entered into force in July 2018.
Brodies LLP
As announced earlier this summer, the UK Government has been publishing a series of Brexit ‘no deal' technical notes.
Shearman & Sterling LLP
On September 5, 2018, HM Treasury published draft statutory instruments on the regulation of payments and e-money and on access to the Single Euro Payments Area in preparation for the U.K.'s withdrawal ...
Reed Smith (Worldwide)
This is the first in a series of client alerts discussing the potential impact of Brexit on energy trading in the UK.
Marks & Clerk
On 24 September 2018 the UK government published a further tranche of its technical guidance notes covering the economic consequences of a no-deal Brexit
Clyde & Co
The government has moved to bring more social value into public procurement. What exactly is proposed and what will it mean for contracts?
Clyde & Co
While the UK government stresses that it is still working on and hoping for a negotiated outcome, the possibility of the UK's departure from the EU on 29 March 2019 without an agreement...
Mishcon de Reya
On 29 March 2018, the UK and European Union published the Draft Withdrawal Agreement (the "Draft Agreement").
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