Mondaq Offshore: Government, Public Sector
Eurofast Global Ltd
Within the framework of the State Grants Scheme for the year 2017 and as a result of the general framework of Eco-Management and Audit Scheme, the Cyprus Government announced a program of financial support...
Elias Neocleous & Co LLC
The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...
Michael Kyprianou & Co LLC
The motto 'Cyprus, a destination to live in and invest' is broadly and successfully used in the present, competitive environment.
Haviaras & Philippou L.L.C
The Republic of Cyprus (hereinafter "Cyprus") has been the target of many European Countries due to it's allegedly lack of money laundering measures that damage the European Union. Is the reaction of these European Union Countries justified?
Pellerano & Herrera
On June 10, 2002 the Dominican Republic passed Law 72-02 on Laundering of Assets Obtained from the Illegal Traffic of Drugs and Controlled Substances, in order to satisfy the need of a legal framework...
Pellerano & Herrera
For the purposes of the law, the term investor shall mean "those individuals that benefit from steady and permanent income derived from capitals gen­erated or located abroad by reason of any...
Dickson Morales
La Administración Pública para satisfacer el interés general, tradicionalmente actuaba mediante actos unilaterales, debido al poder de imperium que ésta posee, ya que como afirma el profesor Charles Debbasch...
Medina Garrigo Abogados
La existencia, importancia y regulación de un procedimiento de elaboración de Reglamentos.
Medina Garrigo Abogados
Por tradición o regla general la Administración Pública gozaba de la potestad de revocar, anular o dejar sin efecto, aquellos actos emitidos por ella misma, sin más límite que el de su propia voluntad de revocación.
Medina Garrigo Abogados
El "periculum in mora" como requisito para la adopción de medidas cautelares 1. Introducción a la tutela cautelar. Principios generales.
Jersey Finance Limited
On 13 July 2017, the UK government published the European Union (Withdrawal) Bill.
Ernst & Young
The onus will be on the local AI to demonstrate how the global / regional risk assessment is relevant and applicable.
Jersey Finance Limited
The Government of Jersey recently published a report to the States Assembly on the steps taken since the last report on Brexit and the notification by the Government of the United Kingdom...
ELVINGER HOSS PRUSSEN
On 29 March 2017, the UK formally notified the European Council of its intention to leave the EU in accordance with Article 50 of the TEU following the results of the UK referendum held on 23 June 2016.
Arendt & Medernach
Ce 2 juin, le Grand-Duché du Luxembourg a publié la nouvelle loi portant sur le renouvellement des régimes d'aides à la recherché...
GANADO Advocates
The Malta chapter in this publication was authored by Dr Antoine Cremona and Dr Clement Mifsud Bonnici.
Dentons
The data published by the Mauritius central bank and central statistics bureau in April shows that in 2016 China is the second largest foreign investor in and the largest exporter to (17.7%) Mauritius.
Juristconsult Chambers
The 2017-2018 Budget Speech having for theme "Rising to the Challenge of our Ambitions'' was presented by The Honourable Pravind Kumar Jugnauth, Prime Minister, Minister of finance and...
Allen & Overy LLP
Dubai has joined the growing list of governments with a Public Private Partnership (PPP) specific law. The new law is more significant as a welcome sign of intent rather than anything game-changing at this stage.
Squire Patton Boggs
Public Private Partnerships, or PPPs, are essentially partnerships between government and the independent private sector, pursuant to which delivery of a public service is transferred...
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Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
Shanda Consult Ltd
Cyprus is rapidly developing as a centre for Information and Communication Technology (ICT) and Research and Development (R&D)
Ernst & Young
The onus will be on the local AI to demonstrate how the global / regional risk assessment is relevant and applicable.
Elias Neocleous & Co LLC
The strategic location of Cyprus between three continents has always been considered ideal for trading purposes.
KPMG Malta
The implications of Brexit on the business community: Brexit is the most historic economic division between major economies since the Second World War.
Dillon Eustace
The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
Maples and Calder
There are no regional levels separate from the national level in the Cayman Islands.
Elias Neocleous & Co LLC
The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...
Medina Garrigo Abogados
El "periculum in mora" como requisito para la adopción de medidas cautelares 1. Introducción a la tutela cautelar. Principios generales.
Dickson Morales
La Administración Pública para satisfacer el interés general, tradicionalmente actuaba mediante actos unilaterales, debido al poder de imperium que ésta posee, ya que como afirma el profesor Charles Debbasch...
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