Mondaq Europe: Corporate/Commercial Law
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)
TMF Group
After 2017's ‘Goldilocks' conditions for the private equity and venture capital market, limited and general partners are starting to see signs of a changing environment.
An offer of securities to the public with a total consideration in the EU of less than €1,000,000 will be exempt from the PD3 regime (reduced from previous €5,000,000 threshold).
Kramer Levin Naftalis & Frankel LLP
In the past, French law neither mandated nor provided any material incentives for companies to embrace compliance, corporate and social challenges.
TMF Group
It takes an average of just 10.5 days to initiate all steps necessary to register a new business in Germany. Entrepreneurs have long flocked to the country which offers residence permits...
The Bailiwick of Guernsey was originally part of the Duchy of Normandy but in 1204 when English troops were driven from Normandy, the islands remained the possession of the English Crown.
KCG Partners Law Firm
Az építési szerződésekben általános jelleggel használt bankgarancia, mint szerződéses biztosíték addig tűnik erős biztosítéknak, amíg nem kell lehívni.
The Central Bank of Ireland (the "Central Bank") has published its Corporate Governance Requirements for Investment Firms and Market Operators 2018 (the "Requirements").
Arthur Cox
MiFID investment firms, non-retail investment intermediaries, and MiFID market operators will be subject to the new Central Bank Corporate Governance Requirements for Investment Firms and Market Operators 2018 from 1 July 2019.
KPMG Malta
Insurers need to overcome trust concerns towards the analytics ‘black box' to achieve the full benefits of automated loss reserving.
Mamo TCV Advocates
Transfer Of Business Requirements Considered In Employment Related Dispute.
The Russian merger control rules are set forth in the Russian federal law "On the Protection of Competition" (the "Competition Law").
Baer & Karrer
Trading in tokens is currently in the spotlight of the public's and the regulator's attention. Based on distributed ledgers-technology, blockchains are used to publicly issue tokens ...
Akin Gump Strauss Hauer & Feld LLP
The new rules, if accepted, are scheduled to enter into force in 2019.
Ictem Legal
Question is often asked whether a custodian may be appointed to a company by courts to replace or co-exist with the current management and if so under which circumstances.
Hewitsons LLP
The UK Trust Registration Service (TRS) was established to register all express trusts (i.e. an arrangement with a clear and deliberate intention to create a trust) in the UK.
Hewitsons LLP
The High Court recently held that a trust document created by the 11th Duke of Marlborough for his descendants should be varied using the court's administrative powers to deal with trust property (section 57 Trustee Act 1925).
Shepherd and Wedderburn LLP
On 31st October 2018, The Business Contract Terms (Assignment of Receivables) Regulations 2018 ("the Regulations") were approved by both the House of Commons and the House of Lords.
TMF Group
The international compliance environment is ever changing and with the push for financial transparency, companies are facing a very complex landscape.
A new qualification aims to support the professional development of financial service regulators
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Die Geltendmachung von wechselseitigen Ansprüchen (Claims) zwischen Auftraggeber (AG) und Auftragnehmer (AN) ist in großen Bauprojekten unvermeidbar.
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
Stephenson Harwood
On 13 July 2018, the European Commission ("EC") opened an in-depth Phase II investigation into the proposed acquisition by Siemens of Alstom under the EU merger control rules.
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
Moroğlu Arseven
Turkey has reduced the financial and investment thresholds required for foreigners to acquire Turkish citizenship. The new thresholds apply from 19 September 2018.
Decree No. 32 regarding the Protection of the Value of the Turkish Lira has been amended by the new presidential decree dated 12/08/2018 in respect of Amending to Decree No. 32 on the Protection of the Value of the Turkish Lira
Moroğlu Arseven
Turkey has announced further details, exemptions and clarifications for recently introduced rules restricting foreign currency or foreign currency indexed payment obligations in contracts between parties residing in Turkey.
Moroğlu Arseven
Türkiye'de yerleşik kişilerin, kendi aralarında akdedecekleri sözleşmelerde yer alan ödeme yükümlülüklerinin döviz cinsinden veya dövize endeksli olarak belirlenmesi konusundaki sınırlamalara dair 13 Eylül 2018 ...
MGC Legal
6098 Sayılı Borçlar Kanunu 138.maddesinde 'Sözleşmenin yapıldığı sırada taraflarca öngörülmeyen ve öngörülmesi de beklenmeyen olağanüstü bir durum, borçludan kaynaklanmayan bir sebeple ortaya çıkar ...
Ministry of Finance and Treasury ("Ministry") published a communiqué ("Communiqué") amending Article 8 of Communiqué No: 2008/32-34, which regulates matters left to the Ministry's discretion by Decree No: 32 on Protection of the Value of Turkish Currency ("Decree").
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