Elias Neocleous & Co LLC
An interview with our Managing Partner, Elias Neocleous, has recently been published in Gold Magazine. During a wide-ranging discussion Elias was asked for his thoughts on the challenges and ...
A little over a year since the Commission sketched out its potential policy options for AI legislation in a White Paper on AI, and the fruition of an extensive panoply of workshops, forums, ..
On 21 April 2021, the Commission adopted an 'ambitious and comprehensive' package of measures pursuant to the EU Sustainable Finance Action Plan.
Envoy Global, Inc.
The Schengen Area, also called the "Schengen Zone," consists of 26 countries across Europe. Schengen countries have a reciprocal travel and free movement arrangement, function as a unified jurisdiction for the purposes of international travel and share a common visa policy.
TMF Group BV
Implementing the new EU whistleblowing directive throughout organisations across all the bloc's member states poses a huge challenge.
Akin Gump Strauss Hauer & Feld LLP
On April 27, 2021, the German government adopted the 17th Regulation for the Amendment of the German Foreign Trade Regulation ("Amendment Regulation").
The Companies (Guernsey) Law, 2008, as amended (Guernsey Companies Law) provides the legal framework for a Guernsey company's operation in all areas, including any merger and acquisition (M&A) of a Guernsey company.
It has been widely reported that the stresses and pressures of the global pandemic have led to an increase in relationship breakdown and divorce.
Since 2015, there has been a rising tide of "cov-lite" leveraged loans issued in Europe which do not contain maintenance financial covenants that, if included, would be tested on a quarterly...
Isle of Man
This country-specific Q&A provides an overview of Mergers & Acquisitions laws and regulations applicable in the Isle of Man.
At CSB Group it is customary for Directors, Management and Staff to meet every quarter to share company results.
Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, the European regional body of the Financial Action Task Force (FATF)...
On 28 April 2021, the Ministry of Transport and Infrastructure (‘'The Ministry'') published the Regulation on the Incentivization of the Building of New Ships to Replace Turkish Flagged Ships...
BTS & Partners
Until the Central Bank of Republic of Turkey's ("CBRT") new regulation published on April 16, 2021, the exchange of fiat currency for cryptocurrency was not regulated in the Turkey's legal system.
Esin Attorney Partnership
24 Şubat ve 26 Şubat 2021 tarihlerinde Resmi Gazete'de yayınlanan mevzuat değişiklikleri ile suç gelirlerinin aklanmasının ve terörizmin finansmanın önlenmesi mevzuatında...
Esin Attorney Partnership
Significant changes were made to the anti-money laundering and combating the financing of terrorism regulations with the legislative amendments published in the Official Gazettes dated 24 February...
The evidence of witnesses is often crucial to an investigation, particularly in cases of misconduct. A common problem faced by employers is the situation where the witness...
Reynolds Porter Chamberlain
As part of the acclaimed Disputes Yearbook, Legal Business interviewed members of our disputes team exploring the litigation landscape and what RPC brings to the table.
The COVID-19 pandemic has created unprecedented challenges for businesses worldwide and meeting those challenges unfortunately means that in some cases, redundancies are unavoidable.
Ius Laboris has been providing practical guidance for international employers since, virtually, the outset of the pandemic in early March 2020, when we published our first Coronavirus Guide.