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Europe
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Armenia
GRATA International
Benefits of relocation of business to Armenia.
GRATA International
Стратегическое географическое положение и легкость путешествий в Европу и Восто&
Azerbaijan
GRATA International
Benefits of relocation of business to Azerbaijan:
Czech Republic
Schoenherr Attorneys at Law
The Czech foreign direct investment screening regime entered into force on 1 May 2021. The Ministry of Industry and Trade ("MIT"), which is responsible for the screenings...
Ireland
William Fry
Unlike many other EU Member States, Ireland does not currently have a regime for screening foreign direct investment (FDI) in key infrastructure. This, however, is set to change following the publication earlier this...
Walkers
Having recently conducted a number of anti-money laundering, counter financing of terrorism and financial sanctions ("AML/CFT/FS") supervisory engagements with Funds and...
Kazakhstan
GRATA International
Kazakhstan is a democratic and secular state, one of the largest countries in the world (9th place) with a population of over 19 million people.
GRATA International
Казахстан является демократическим и светским государством, одной из крупнейших
Luxembourg
CMS Luxembourg
On 8 August 2022 , the law of 29 July 2022 (the "Law") was published in the Official Journal of the Grand-Duchy of Luxembourg.
Arendt & Medernach
Against a backdrop of constantly evolving restrictive measures in Europe and around the world, a law creating a monitoring committee for restrictive measures in financial matters (the "Law") was published in the Luxembourg official gazette on 22 July 2022.
Malta
WH Partners
Anyone who has tried to open a new bank account, buy or sell a property, or invest assets with a firm is now familiar with the term "anti-money laundering", which is a catch-all phrase that to most of us only means filling in forms ...
Ganado Advocates
On 15 July 2022, the Malta Ministry for Finance issued the Temporary Suspension of Certain Provisions Relating to Public Procurement Regulations (the "Regulations").
Poland
Dudkowiak Kopec & Putyra
Poland is located in Central Europe and classified as a high-income economy by the World Bank, with sixth-largest economy in the EU.
Turkey
LBF Partners
Elektrik tedarik sözleşmesi, elektrik piyasasında elektrik sağlama amaçlı yapılan bütün sözleşmelerin üst başlığı niteliğindedir.
LBF Partners
Anayasa Mahkemesi, Kocaeli 2. Asliye Ticaret Mahkemesi'nin 5015 sayılı Petrol Piyasası Kanunu'nun ("Kanun") "Fiyat oluşumu" başlıklı 10 uncu maddesinin ikinci fıkrasında yer alan...
UK
Gowling WLG
On 30 June 2022, the Cabinet Office published a policy paper, "Transforming Public Procurement – our transparency ambition" ("Paper").
Songhai Advisory LLP
Simmering tensions in Sierra Leone have led to a popular uprising partly driven by particularly high rise price rises (see: Inflation in West Africa, June 2022).
Herbert Smith Freehills
In case you missed it while grappling with new sanctions in recent weeks, at the end of June 2022, HM Treasury (HMT) published the outcome of last year's consultation on forthcoming amendments...
Barton Legal
The Joint Contracts Tribunal (‘JCT') suite of contracts are one of the most popular forms of construction contract in England and Wales. The JCT produces standard forms of construction contracts...
Herbert Smith Freehills
We understand today that the progress of the long-awaited UK Online Safety Bill is expected to be delayed, following Boris Johnson's resignation as prime minister.
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