Mondaq Europe: Corporate/Commercial Law
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (‘CySEC') has expanded the functionality of its web portal to enable Alternative Investment Fund Managers and UCITS Management Companies...
S. Evangelides & Partners
Law N. 51 (I)/2017 amending the Companies Law transposes into Cyprus law the EU Directives 2014/95/EU and 2013/34/EU relating to the disclosure of non-financial and diversity information...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has announced the arrangements for the renewal of registrations in the Public Register of Certified Persons (the "public register") for 2018.
Sayenko Kharenko
On 6 January 2018, Law No. 2210-VIII on Simplifying Business Activity and Attraction of Investments by Securities Issuers (the Law) ...
Kramer Levin Naftalis & Frankel LLP
The article focuses on the process of "uberization" of managers and the ways to avoid it.
Arthur Cox
In determining who the client is, outside counsel will usually consider those individuals who are expressly charged with seeking and receiving legal advice on behalf of the entity.
Mason Hayes & Curran
There have been numerous positive developments within the charity sector over the past 12 months.
Mason Hayes & Curran
2017 has seen numerous changes to the laws affecting Irish companies.
Chevalier & Sciales
A revised version of Luxembourg's law on commercial companies, originally dating from August 10, 2015, came into force on December 19, 2017, following its publication in the grand duchy's official gazette (Mémorial A no. 1066) on December 2015 (the "Company Law").
KPMG Luxembourg
The latest Family Business Barometer was recently released by the European Family Business (EFB) and KPMG Enterprise, containing the results of an online survey ...
KPMG Luxembourg
In accordance with the enforcement priorities published by the European Securities and Market Authority (ESMA) in October 2017, the Commission de Surveillance du Secteur Financier (CSSF) ..
GANADO Advocates
The article below has been prepared following the publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") as Legal Notice 374 of 2017.
PLMJ
Law 89/2017 of 21 August was published on 21 August 2017. Among other measures, the new law approved the Legal Framework on the CRBO provided for in article 34 of Law 83/2017 of 18 August.
Wolf Theiss
The application for registrations of beneficial owners is now operational. Deadline to register beneficial owners is 19 January 2018.
4 New Square Chambers
Directors' duties, procedural fairness and issue based costs; the Court of Appeal decision sheds lights on several aspects of financial regulatory enforcement action
Shearman & Sterling LLP
On 8 January 2018, changes were made to the U.K. Takeover Code (the "Code") which: (i) for the first time, expand the application of the Code to certain "asset" transactions ...
MJ Hudson
In order to easily benchmark and otherwise assess the ESG policies in place at private equity firms and their investors, the Full IMPACT team at MJ Hudson has developed a simple analysis tool...
MJ Hudson
For the purpose of this article, MJ Hudson has assumed that 100% of the share capital of a UK private limited company is proposed to be sold under a sale and purchase agreement ("SPA") governed by English law.
MJ Hudson
A spin-out is where a team of individuals leaves its current employer (whether a management group or a larger institution, such as a bank) to establish a new business.
MJ Hudson
Typically, an investor in a blind pool private equity fund has little oversight on the deals being done by the GP.
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LexCounsel Law Offices
Under common law rules and equitable principles, director's duties are largely derived from the law of agency and trusts. Under the law of agency, duties of skill, care and diligence are imposed...
Deloitte
The third UKCS Upstream Supply Chain Collaboration Survey, which forms the basis of this Review and Index, was conducted in September and October 2017.
Prager Dreifuss
Be it in the Zug "Crypto Valley" or elsewhere, various large-scale Initial Coin Offerings or ICOs have recently been conducted in or from Switzerland. ICOs are a new instrument of raising capital...
ELIG, Attorneys-at-Law
Limited liability companies are managed by their board of directors. As per the Turkish Commercial Code No. 6102, the board of directors is composed of at least one director, who could be a Turkish or a foreign real person or legal entity, ...
ELIG, Attorneys-at-Law
Our article hereby summarizes how crowdfunding works and the principles under the Law.
Eryürekli Attorney Partnership
This legal alert aims to set forth the amendment of Capital Markets Board of Turkey on the Communiqué on Sales of Capital Market Instruments numbered II-5.2.
Erdem & Erdem Law
The buyer's obligation of inspection is regulated under Article 38 of the CISG.
Bircham Dyson Bell LLP
When faced with a crisis organisations will often reach for the apparent solution of an inquiry to look at the problem
Eryürekli Attorney Partnership
This legal alert aims to set forth the amendment of Capital Markets Board of Turkey on the Communiqué on Principles Regarding Record Keeping of Dematerialized Capital Markets Instruments numbered II-13.1.
ELIG, Attorneys-at-Law
The Law on Protection of Consumers No. 6502 (the "Law") is published in the Official Gazette on November 28, 2013 and entered into force on May 28, 2014. Article 1 of the Law specifies the purpose of the Law...
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