Mondaq Europe: Government, Public Sector
Wolf Theiss
In diesem Zusammenhang kommt einem "belastbaren" Compliance-System im Unternehmen maßgebliche Bedeutung zu.
Alexandros Economou LLC
On 13 September 2016, the Cyprus Government approved the new Scheme for the Naturalisation of Investors in Cyprus by Exception. The said scheme is based on subsection (2) in section 111A...
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
ELVINGER HOSS PRUSSEN
Wie in vielen anderen Bereichen sind Luxemburger Investmentfonds auch beim Zugang zum chinesischen Kapitalmarkt führend.
ELVINGER HOSS PRUSSEN
With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...
Finance Malta
The EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...
Mayer Brown
Poland has weathered the global financial crisis better than most of its European neighbors, but how easy is it doing business there?
PLMJ
Torna oficioso e automático o recenseamento eleitoral dos cidadãos portugueses residentes no estrangeiro, procedendo à 5.ª alteração à Lei n.º 13/99...
Dentons
Dentons Moscow office has recently issued Investing in Russia Guide for companies and financial institutions considering investments in Russia.
Schoenherr Attorneys at Law
New Anti-Letterbox Act in Slovakia: The new Act No. 315/2016 Coll., on Registry for Partners of the Public Sector and amending and supplementing certain acts (the "Anti-Letterbox Act")...
Moroğlu Arseven
Turkey has extended the scope of financial incentives offered for investments in certain industries. The Investment Incentive Scheme divides Turkey into six regional categories, grouping provinces based on their socio-economic development and targeting incentives accordingly.
MGC Legal
Turkey as a developing country has shown remarkable performance with its steady growth over the last years.
Erdem & Erdem Law
The Law Amending the Constitution of the Republic of Turkey was published in the Official Gazette dated 02.2017 and numbered 29976.
Harbottle & Lewis LLP
Today the Chancellor of the Exchequer, the RT Hon Philip Hammond MP, announced the Spring Budget 2017.
Gowling WLG
How Brexit will work. What triggering Article 50 means and how involved Parliament will be in shaping our future relationship with Europe?
Gowling WLG
Brexit from the perspective of other EU Member States, and EU institutions. What are the legal parameters of any negotiations, how they will affect any outcomes, and what options are available...
K&L Gates
Yesterday the European Commission (EC) approved and made public:
Morrison & Foerster LLP
The UK Supreme Court has ruled that the damages remedy available to aggrieved government contractors under the EU procurement regime is only available if an authority breach is sufficiently serious.
Brown Rudnick LLP
The UK Supreme Court has yesterday, by a majority of 8-3, dismissed the Government's appeal against the Divisional Court's judgment in November 2016 which held that the Government could not give notice...
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Antonis Paschalides & Co. LLC
With Turkish and Greek Cypriot leaders under-going peace settlements, Cyprus is currently undergoing a lot of change, economically and legislatively.
TMF Group
Although outbound FDI from the US is forecast to fall in 2017, US-based multinationals still see investment outside the US market as central to their corporate growth plans – according to new research...
Verfides
The government has had to postpone many measures that were included in Finance Bill 2017 in order to pass through the legislation in a shortened timeframe before Parliament is dissolved on 3 May.
Songhai Advisory LLP
Dutch and Italian authorities are investigating the role of Shell and its partner Eni in the deal.
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
Oncel, Aydın, Duman & Uygun Attorney Partnership
Below are the other documents that may be required for establishing a company in Turkey.
Erdem & Erdem Law
The Law Amending the Constitution of the Republic of Turkey was published in the Official Gazette dated 02.2017 and numbered 29976.
Cadwalader, Wickersham & Taft LLP
The proposal responds to recent pressure on the UK government to enhance the transparency of foreign property investment...
Bar & Karrer
The primary legal basis for the investment fund business in Switzerland is the Federal Act on Collective Investment Schemes of 23 June 2006, which came into force on 1 January 2007...
Pinsent Masons LLP
The next UK government must support and engage with the manufacturing industry to help boost the country's economic and social well-being, industry leaders have said.
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