Government Regulation and Public Sector Law

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Article
AML Playbook: EU Edition #1: The New EU AML/CTF Package
The European Union has fundamentally restructured its anti-money laundering framework through a comprehensive legislative package that replaces fragmented national implementations with directly applicable regulations. This transformation introduces a new EU-wide supervisory authority, expands the scope of regulated entities, and establishes harmonized customer due diligence requirements across all member states.
European Union Government
AO
A&O Shearman
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Article
New Era Of Compliance In The EU For Large General-purpose AI Models
As the EU Artificial Intelligence Act approaches full enforcement in August 2026, leading AI providers face a critical shift from voluntary compliance to mandatory regulation. Anthropic's restricted release of Claude Mythos—a powerful model with advanced cybersecurity capabilities—demonstrates how frontier AI developers are adapting their deployment strategies to balance innovation with systemic risk mitigation.
Poland Technology
GGI Global Alliance
Article
AML Playbook: EU Edition #1: The New EU AML/CTF Package
The European Union has fundamentally restructured its anti-money laundering framework through a comprehensive legislative package that replaces fragmented national implementations with directly applicable regulations. This transformation introduces a new EU-wide supervisory authority, expands the scope of regulated entities, and establishes harmonized customer due diligence requirements across all member states.
European Union Government
AO
A&O Shearman
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Article
The Protection Of Legal Professional Privilege In Cyprus And Europe A Fundamental Guarantee Of The Rule Of Law And The Right To A Fair Trial
Legal professional privilege is not a mere professional convenience nor a technical rule of ethics. It constitutes a fundamental guarantee of the rule of law, a necessary precondition for the proper administration of justice, and an essential component of every person’s right to effective legal assistance.
Cyprus Litigation
Phoebus, Christos Clerides & Associates LLC (Clerides Legal)
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Article
Tech, Gaming And IT: Trends In Poland M&A
Poland's M&A market recorded 330 transactions in 2025, with the technology, media, and telecommunications sector leading activity at 20% of total deals. As regulatory frameworks like the EU AI Act and NIS2 Directive reshape the landscape, TMT transactions are becoming increasingly compliance-driven, with new risks around AI governance, employment classification, and foreign investment scrutiny fundamentally altering deal structures and valuations.
Poland Commercial
GGI Global Alliance
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