European Union: Compliance

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DGCCRF : ses pouvoirs d'enquête renforcés à l'ère du numérique

Entrée en vigueur le 2 juillet 2025, la loi n° 2025-594 du 30 juin 2025 a doté la DGCCRF de prérogatives inédites, lui conférant des pouvoirs d'enquête élargis...

France Commercial

HA

Haas Avocats

Funds Quarterly Legal And Regulatory Update: 1 October 2024 - 31 December 2024

On 3 October 2024, ESMA published a revised Q&A on performance fees charged to UCITS (ESMA UCITS Q&A).

Ireland Finance

DE

Dillon Eustace

10.5 – André Zerafa Meets Simon De Cesare (Podcast)

According to Simon De Cesare, Chief Executive Officer at Eden Leisure Group, he was surprised to realise how many low-hanging fruits pertaining to ESG are more obvious than one realises.

Malta Commercial

GA

Ganado Advocates

White Collar Crime Comparative Guide

White Collar Crime Comparative Guide for the jurisdiction of Greece, check out our comparative guides section to compare across multiple countries

Greece Criminal

MP

Machas & Partners Law Firm

Cyprus And Schengen: What It Means For Businesses, Investors, And The Economy

Cyprus Immigration

CA

CYAUSE Audit Services Ltd

From Scrutiny To Certainty — Why Businesses Can Trust Cyprus Again

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

Authorisation Key Attributes - Examples From The UK

Ireland Consumer

WF

William Fry

Conditions For Admission To The Stock Exchange

PK

Psarakis & Kefalas Law Firm

Compliance In 2030: Adapting To A Fast-Changing World Of Risks

Cyprus Commercial

E

Eurofast

Greece Takes Pivotal Step In Corporate Governance And Gender Diversity

Greece Commercial

PP

Papapolitis & Papapolitis

Immigration Comparative Guide

Malta Immigration

Yakof Agius & Associates

Cookies et publicité ciblée : la CNIL inflige 150 M€ à Shein

France Media & IT

HA

Haas Avocats

Diverging Paths: The EU-US ESG Regulatory Debate & EU Competitiveness

Worldwide Finance

M

Matheson

Operational Resilience In Payment Transactions: Established Requirements, New Urgency

Germany Finance

PL

PwC Legal Germany

Paris Court Of Appeal Clarifies Corporate Duty Of Vigilance In Landmark La Poste Case

France Commercial

KL

Herbert Smith Freehills Kramer LLP

Operating The Market With Edge

Malta Media & IT

CG

CSB Group

Adapting To ESG: Greece's Path To Compliance With The EU ESG Directive

Greece Commercial

LL

Lambadarios Law Firm

Charting The Course: Sustainability In Fund Finance Through LMA's Guidelines

Finland Finance

D

Dottir

CBAM: Consultation On Implementing Regulations

AC

Arthur Cox

How To Scale Corporate-Startup Collaboration From Pilots To Partnerships

Learn how to scale corporate-startup collaboration from pilot projects to lasting partnerships with clear goals, early buy-in, and repeatable processes.

France Commercial

innosabi

UBO Register Alert – Confirmation Of Data And Updated Compliance Deadlines

The Department of the Registrar of Companies and Intellectual Property (DRCIP) has issued a new notification concerning the Beneficial Owners Register (BOR).

Cyprus Commercial

EN

Elias Neocleous & Co LLC

Adapting To ESG: Greece's Path To Compliance With The EU ESG Directive

Greece has embarked on a transformative journey toward sustainability with the transposition of the European Corporate Sustainability Reporting Directive (CSRD) into Greek law (Law 5164/2024).

Greece Commercial

LL

Lambadarios Law Firm

Operating The Market With Edge

Director of CSB Group, sits down for an interview with Rami Gabriel and examines the evolving landscape of iGaming compliance and the strategic imperatives shaping tomorrow's industry leaders.

Malta Media & IT

CG

CSB Group

An Update On The German LkSG For US-based Multinationals – Draft Amendments And A New Round Of Compliance Inquiries

Germany Commercial

RG

Ropes & Gray LLP

The Data Act: A New Era For Europe's Data Economy

GA

Ganado Advocates

Incorporating A Company In Curaçao

Cyprus Commercial

MC

Michael Chambers & Co. LLC

EU NIS 2 Directive: Expanded Cybersecurity Obligations For Key Sectors

Germany Technology

GT

Greenberg Traurig, LLP

New Framework For The Imposition Of Fines By The General Commercial Registry In Greece – Provisions For Businesses (Ministerial Decision 46982/18.06.2025)

Greece Commercial

KP

Karatzas & Partners

Νέο Πλαίσιο Επιβολής Προστίμων Από Το Γ.Ε.ΜΗ. Στην Ελλάδα– Τι Προβλέπει Η Υ.Α. 46982/18.06.2025 Για Τις Επιχειρήσεις

Greece Commercial

KP

Karatzas & Partners

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

MF

MK Fintech Partners

De rol van due diligence bij ESG-risico's

Netherlands Commercial

B

Buren

White Collar Crime Comparative Guide

Austria Criminal

I

Ibesich

Digital Work Card Expansion

Greece Employment

BP

Ballas Pelecanos & Associates

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

On August 11, 2025, the Malta Financial Services Authority (MFSA) released a significant consultation document that could reshape how financial institutions approach authorisation in Malta.

MF

MK Fintech Partners

De rol van due diligence bij ESG-risico's

Ondernemingen staan vandaag de dag voor steeds complexere uitdagingen als het gaat om Environmental, Social & Governance (ESG).

Netherlands Commercial

B

Buren

White Collar Crime Comparative Guide

White Collar Crime Comparative Guide for the jurisdiction of Austria, check out our comparative guides section to compare across multiple countries

Austria Criminal

I

Ibesich

Digital Work Card Expansion

The Ministry of Labor and Social Affairs has announced, by virtue of Ministerial Decision 16973/2025 (Government Gazette B' 3271/25.06.2025), the compulsory extension of the Digital Employment Card system to additional sectors of the Greek economy.

Greece Employment

BP

Ballas Pelecanos & Associates

Approval And Submission Of Annual Reports

Latvia Commercial

T

Tegos

ESG - Omnibus Package I CSRD & Taxonomy Changes

On 26 February 2025 the European Commission published a new package of proposals to simplify and reduce the reporting requirements under Corporate Sustainability Reporting Directive (CSRD), the EU Taxonomy (EUT), and the Corporate Sustainability Due Diligence Directive (CSDDD), the Omnibus package.

Luxembourg Commercial

B

BSP

The New Legal Order Of Environmental Accountability

A legal analysis exploring environmental rights and criminal accountability will be published in id-Dritt (GħSL), Edition XXXVI (2026).

Malta Environment

GA

Ganado Advocates

NIS2 Directive – Experience In Hungary

Zoltán Balázs Kovács recently had the opportunity to share his insights on Hungary's implementation of the NIS2 Directive with an international audience of lawyers — members of the Cross Border Legal Network (CBLN), which spans across all continents.

Hungary Technology

S

Szecskay

Gender Balanced Boards | Luxembourg Moves To Implement "Women On Boards" Directive

The long-awaited transposition into Luxembourg law of Directive (EU) 2022/2381 on improving the gender balance among directors of listed companies and related measures (the "Directive") is now on track.

Luxembourg Commercial

B

BSP

Can We – Still – Overlook ESG?

Greece Commercial

FD

Fortsakis, Diakopoulos, Mylonogiannis & Associates

Legal News - August 25

Ireland Technology

WF

William Fry

The Role Of Corporate Compliance Systems In Preventing Antitrust Violations

Germany Anti-trust

PL

PwC Legal Germany

Carve-Outs In The Aerospace & Defence Sector (Part III)

Germany Government

TW

Taylor Wessing PartG mbB

Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

Malta Commercial

GA

GVZH Advocates

Luxembourg Submits Draft Law Transposing DAC9 And Amending Pillar Two Framework

A

ATOZ

New Market, New Opportunities: What Companies Should Consider When Entering The Defence Sector

Germany Government

TW

Taylor Wessing PartG mbB

A Guide To Buying A Business In Ireland

Ireland Commercial

Beach Weather | Legal Marketing

Pros And Cons Of Setting Up A Limited Company In Ireland

Ireland Commercial

Beach Weather | Legal Marketing

How To Open A Company In Ireland

Ireland Commercial

Beach Weather | Legal Marketing

Updates To BO Information Regulations Issued

Malta Commercial

G

GTG

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

Germany Commercial

SZ

SZA Schilling, Zutt & Anschütz

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

Ireland Commercial

WF

William Fry

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

Germany Commercial

OP

Oppenhoff

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

FM

Finance Malta

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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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