Worldwide: Compliance

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Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

Ensuring „Accessibility" – New Legal Requirements For Many Products And Services From June 29, 2025

With the Accessibility Enhancement Act (BFSG) and the BFSG Ordinance, private companies will also be required to make their products and services accessible for the first time from June 28, 2025.

Germany Commercial

SZ

SZA Schilling, Zutt & Anschütz

Public Consultation Commences On The Proposed 28th Regime – A New Company Law Regime For The EU

The 28th Regime is an EU proposal for a corporate legal framework designed to simplify and update the legal environment for innovative companies operating in the EU.

Ireland Commercial

WF

William Fry

Förderung von Unternehmen durch den Clean Industrial Deal und CISAF: Was Unternehmen jetzt wissen müssen

Am 26. Februar 2025hat die EU-Kommission mit dem Clean Industrial Deal (CID) ihre Strategie zur Dekarbonisierung der europäischen Wirtschaft vorgestellt...

Germany Commercial

OP

Oppenhoff

Step-by-Step Guide To Establishing Your Forex Company In Malta

As a European Union member state and a rising hub for financial services, Malta has become an increasingly attractive jurisdiction for entrepreneurs aiming to launch a Forex company.

FM

Finance Malta

Simplifying GDPR: What The EU's Latest Proposal Means For Your Business

European Union Privacy

WP

WH Partners

How EU Ecodesign Regulations Can Help Fight Counterfeit Products

European Union IP

R

Rouse

The EU Defence Readiness Omnibus New Investment Pathways For Private Capital

European Union Commercial

AO

A&O Shearman

Focus IT&C – 2nd Quarter 2025

European Union Privacy

OP

Oppenhoff

Ultimate Beneficial Owner (UBO) Register: Registration And Maintenance (The Netherlands)

Netherlands Commercial

GT

Greenberg Traurig, LLP

EU AI Act: Key Compliance Considerations Ahead Of August 2025

European Union Technology

GT

Greenberg Traurig, LLP

The Boardroom Gets A Gender Reset: The Women On Boards Directive

Malta Commercial

GA

GVZH Advocates

Malta Business Registry Annual Report 2024

Malta Commercial

PS

Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

European Union Commercial

GA

GVZH Advocates

Charities Governance - Health Check

Ireland Commercial

AC

Arthur Cox

IP Quick Tip: How To Protect UPC Patent Litigation With An Anti-Anti-Suit Injunction (2025) (Video)

BP

Bardehle Pagenberg

Government Announcement Of Changes To PRS Rent Controls (Video)

Ireland Real Estate

AC

Arthur Cox

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

The Principle Of Legality And The State's Duty To Remedy Its Own Unlawful Acts: A Note On Appeal 171/20 Before The Supreme Constitutional Court Of Cyprus

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

CSRD & Omnibus I: What Luxembourg Companies Need To Know | Eyes On ESG (Video)

Luxembourg Commercial

AM

Arendt & Medernach

Changes In Company Registers Under Cypriot Law – Essential Insights

In Cyprus, maintaining accurate company registers is a cornerstone of corporate governance under the Companies Law, Cap. 113.

Cyprus Commercial

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Securitisation: Key Changes Proposed By EU Commission

The European Commission has published a significant package of legislative proposals (available here) to revise the EU's securitisation framework. The proposals aim to revitalise the EU securitisation market...

Ireland Finance

MF

McCann Fitzgerald

Standardising Client Policies For Trust And Compliance

In today's fast-paced and regulated business environment, having standardised client acceptance policies and processes is crucial for companies aiming to deliver reliable...

Cyprus Commercial

E

Eurofast

EU 2040 Climate Target And Carbon Credits—what's Changing?

Today, the European Commission proposed an amendment to the EU Climate Law reviewing the 2040 climate targets that first enshrined climate neutrality by 2050...

European Union Energy

AO

A&O Shearman

Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

TN

Toda & Nel-lo

La CNIL sanctionne CALOGA : 80 000 € pour prospection illégale

France Commercial

HA

Haas Avocats

Remote Work Security: Protecting Business Data Anytime, Anywhere

E

Eurofast

COSOs Neues Corporate Governance Framework: Ein Strategischer Ansatz Für Moderne Unternehmensführung

Germany Commercial

Boege Rohde Luebbehuesen

Newsflash | Reform Of Circular CSSF 15/612: Broader Scope Of Application And Expansion Of Information To Be Submitted

Luxembourg Finance

CL

CMS Luxembourg

AML Compliance In Malta

Malta Government

BD

BDO Malta

Are You CSRD Prepared?

Malta Commercial

GA

GVZH Advocates

Governance And Consulting Services - Compliance Services

European Union Commercial

AC

Arthur Cox

Setting Up A Company In Cyprus: Regulatory, Tax And Operational Highlights

CP

Christos Paraskevas LLC

Client Update: May 2025 - Cyber And Operational Resilience

Ireland Technology

AC

Arthur Cox

Are You CSRD Prepared?

On 21 April 2021, the European Commission adopted the Corporate Sustainability Reporting Directive (CSRD), which entered into force in January 2023.

Malta Commercial

GA

GVZH Advocates

Governance And Consulting Services - Compliance Services

We assist clients in incorporating new Irish companies and have a stream-lined, efficient incorporation process available where incorporation generally occurs within 5-7 days of filing the incorporation papers...

European Union Commercial

AC

Arthur Cox

Setting Up A Company In Cyprus: Regulatory, Tax And Operational Highlights

Cyprus continues to attract international entrepreneurs, holding structures, and investment vehicles due to its business-friendly regulatory framework, EU membership, and access to a wide network of double tax treaties.

CP

Christos Paraskevas LLC

Client Update: May 2025 - Cyber And Operational Resilience

The Centre for Democracy & Technology Europe, alongside 88 civil society organisations, companies, and cybersecurity experts published a joint letter to the European Commission.

Ireland Technology

AC

Arthur Cox

Strategic Corporate Services For A City In Transformation

Cyprus Commercial

I. Frangos & Associates LLC

Goodwin Antitrust & Regulatory Shorts: 10 Key Takeaways From The European Commission's Recent DMA Decisions Against Apple And Meta

On 23 April 2025, the European Commission (the Commission) imposed its first ever fines under the Digital Markets Act (DMA). Apple and Meta were fined for failing to comply with their respective obligations under the DMA...

European Union Anti-trust

GP

Goodwin Procter LLP

Royal Unibrew Case Highlights Growing Legal Pressure On Sustainability Claims

As global regulatory scrutiny around sustainability claims intensifies, greenwashing remains a pressing legal and reputational risk for companies, not to mention a growing focus for law firms.

Denmark Commercial

PC

Potter Clarkson

The European Accessibility Act: Compliance Or Consequences? Is Your Business Prepared?

June 2025 – The European Accessibility Act (Directive (EU) 2019/882) ("EAA") represents a significant shift in the regulatory landscape for private sector businesses across the European Union.

Czech Republic Commercial

K

Kinstellar

L'Application De La Directive « Women On Boards » Sous Surveillance De L'AMF

Chronique juridique de Muriel Goldberg-Darmon, docteur en Droit, avocate associée du cabinet Cohen & Gresser, Guillaume Guérin et Pierre Wolman, avocats du cabinet Cohen & Gresser.

France Commercial

CG

Cohen & Gresser

Immigration Comparative Guide

Malta Immigration

Yakof Agius & Associates

From Data Chaos To Clarity

Malta Technology

BD

BDO Malta

Global Risk Landscape 2025

Worldwide Compliance

BD

BDO Malta

How Corporate Data Analysis Fuels Smarter Business Decisions And Growth

Cyprus Commercial

E

Eurofast

Tax Efficient IP Structuring Under The Cyprus IP Box Regime

A|

AGPLAW | A.G. Paphitis & Co. LLC

How Advisory Firms Are Using Digital Twins To Stress-Test Cross-Border Corporate Structures

E

Eurofast

Cyprus Notional Interest Deduction (NID): A Powerful Corporate Tax Incentive

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Sharpens Tax Rules – How New Measures On Low-Tax And Blacklisted Jurisdictions Impact International Business

S

S&A

The EU Cyber Resilience Act: Navigating The Digital Frontier With "The Good, The Bad, And The Ugly"

Cyprus Technology

EN

Elias Neocleous & Co LLC

DORA Compliance Checklist For Board Directors

Malta Commercial

BD

BDO Malta

Board Performance Review - Defining High Performance

Ireland Commercial

AC

Arthur Cox

The Process Of Investing In Start-ups Is Like A Marriage With A Divorce Waiting To Happen.

Portugal Commercial

SRS Legal

What Every Compliance Professional Should Know

GT

Grant Thornton Malta

The CP Legislative Updates Series – April 2025

Malta Commercial

CP

Camilleri Preziosi Advocates

Europe: Ireland Agrees Mutual Recognition Of Funds Framework With Hong Kong

Worldwide Finance

KG

K&L Gates LLP

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Latest Videos

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Statutory Compliance Of Cyprus Companies (Video)

CA

CYAUSE Audit Services Ltd

Regulatory Compliance (Video)

CG

CSB Group

Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

Iy

Iberian Lawyer

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