Worldwide: Compliance

Subscribe

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.

What Irish Employers Can Learn From Australia's Landmark Remote Working Case

The Australian national workplace tribunal (equivalent to the Irish Workplace Relations Commission) recently made orders that an employer accommodate an employee's request to perform...

Worldwide Employment

RL

RDJ LLP

How To Open A Business Account In Poland?

Once your company is registered in Poland, the next essential step is to open a bank account online or at a branch. Without a functioning corporate bank account, a company cannot legally operate:

Poland Commercial

DK

Dudkowiak & Putyra Business Lawyers

PEPPOL To Become Compulsory & The Use Of AI: New Points Of Law To Consider

We always set out to inform you about new initiatives with which Belgium's lawmakers are once more taking major steps forward regarding the digitalisation of the business sector and public sector.

Belgium Technology

ML

Monard Law

Important Changes In Sales Law: What You Need To Know

With the introduction of the new Book 7 of the Civil Code, significant changes are coming to sales law. These reforms aim to modernize the rules and better align them with current practice

Belgium Commercial

ML

Monard Law

10.8 – Luke Hili Meets Liz Barbaro Sant And Sacha Said (Podcast)

Malta Commercial

GA

Ganado Advocates

Dieselgate Settlements – BGH Declares Shareholders' Resolution Void

European Union Commercial

K

Kinstellar

Contract Lifecycle Management In Poland: Market Insights And Strategic Pathways

Poland Commercial

NP

Nexdigm Private Limited

Spain/LatAm Practice newsletter | Octubre de 2025

Netherlands Tax

B

Buren

Customs Regulations And E-commerce

Italy International

WP

WH Partners

The EU AI Act And General-Purpose AI: Navigating The Compliance Landscape

Malta Technology

GA

Ganado Advocates

Reform Der EBR-Richtlinie – Neue Compliance-Pflichten Für Multinationale Unternehmen In Sicht

Germany Commercial

OP

Oppenhoff

The Collective Agreement Applied By The Employer Must Be Consistent With The Actual Work Performed: The Supreme Court Calls For Contractual Coherence

Italy Employment

WP

WH Partners

Key Takeaways From Central Bank Report On CSA On Sustainability Risks And SFDR Disclosures

Ireland Finance

DE

Dillon Eustace

Final Income Tax Without Imputation Regulations 2025

CG

CSB Group

Ep1 - Planning Ahead - The Planning And Development Act 2024 (Podcast)

Ireland Real Estate

WF

William Fry

Alvarez & Marsal Webinar: European Restructuring And Corporate Distress In 2025 (Video)

Germany Insolvency

AM

Alvarez & Marsal

The Malta Nomad Residence Permit (NRP) (Video)

Malta Immigration

CG

CSB Group

Les Voix Du M&A | David Humbert Pour Endrix (Video)

France Commercial

AM

Alvarez & Marsal

US Fund Managers: What To Know About Luxembourg Payroll & Social Security Taxes – New York Office Snippet

LL

Loyens & Loeff

Facturation électronique : tout savoir sur la réforme 2026-2027

L'obligation prochaine de la facturation électronique marque une étape dans la transformation digitale des entreprises françaises. En facilitant la modernisation administrative, elle soulève aussi des interrogations...

France Technology

HA

Haas Avocats

Your German Subsidiary Made Simple – Reliable Tax Support For Global Businesses

Expanding your business into Germany is an exciting milestone, but it comes with its own set of challenges. Germany's strong economy, central location in Europe...

IG

IR Global

Cyprus 2025: Update Addresses & Confirm Beneficial Owners

Cyprus companies must update addresses and confirm beneficial owners by Dec 31, 2025, to avoid fines and deregistration risks.

Cyprus Commercial

K

Kinanis LLC

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

What's Next For EU Sustainability Policy?

European Union Commercial

GT

Grant Thornton Malta

ESMA Publishes Its Annual Work Programme 2026

European Union Commercial

PL

PwC Legal Germany

Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

The EU Digital Identity Wallet: What Companies Need To Know

European Union Commercial

AC

Arthur Cox

Rating And Certification Of Internal Control Systems (ICS)

Germany Commercial

Boege Rohde Luebbehuesen

Rating und Zertifizierung von Internen Kontrollsystemen (IKS)

Germany Commercial

Boege Rohde Luebbehuesen

Malta Tightens Compliance Requirements For Trustees

Malta Commercial

TS

The Sovereign Group

Fraude au streaming : le Tribunal de Paris statue sur OVH

France Criminal

HA

Haas Avocats

The National Sanctions Implementation Unit (EMEK): Roles, Powers And Derogation Procedures

Cyprus International

I. Frangos & Associates LLC

MFSA Circular On Share Buy-backs – Pre-launch Meetings

GA

Ganado Advocates

Malta Tightens Compliance Requirements For Trustees

The Maltese government issued Legal Notice 133 of 2025 to bring the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations 2025 into force on 11 July, which expand the scope of beneficial ownership reporting and tighten compliance requirements for trustees.

Malta Commercial

TS

The Sovereign Group

Fraude au streaming : le Tribunal de Paris statue sur OVH

Cette décision, saluée par le Syndicat national de l'édition phonographique (SNEP), s'inscrit dans une dynamique européenne de responsabilisation mesurée des intermédiaires techniques

France Criminal

HA

Haas Avocats

The National Sanctions Implementation Unit (EMEK): Roles, Powers And Derogation Procedures

On 25 July 2025, the Law on the Establishment of the National Sanctions Implementation Unit (EMEK) was published in the Official Gazette of the Republic of Cyprus. Through this legislative initiative, Cyprus strengthens its institutional compliance with sanctions regimes imposed by international and regional organisations by establishing a new central body the National Sanctions Implementation Unit (EMEK).

Cyprus International

I. Frangos & Associates LLC

MFSA Circular On Share Buy-backs – Pre-launch Meetings

The Malta Financial Services Authority (MFSA) has published a circular on share buy-backs carried out by Maltese issuers.

GA

Ganado Advocates

The Use Of Generative AI In Corporate Governance And Deal Advisory

Italy Technology

WL

Withers LLP

Address Updates And Confirmation Of Beneficial Owners – What Businesses Must Know In 2025

In September 2025, the Department of the Registrar of Companies and Intellectual Property (the "DRCIP") issued two important announcements outlining new obligations for companies and partnerships in Cyprus.

Cyprus Commercial

K

Kinanis LLC

Why Dubai, Cyprus, And Athens Became The Triangle Of Choice For Wealth-Minded Entrepreneurs

In 2025, elite entrepreneurs are strategically relocating to what's now called the "triangle of choice": Dubai, Cyprus, and Athens. This sophisticated movement represents far more than a simple search for lower taxes...

E

Eurofast

SOC-Berichte: Vertrauen schaffen durch geprüfte interne Kontrollen

In der digitalisierten Wirtschaft stellen Daten und Geschäftsprozesse eine wesentliche Grundlage der Wertschöpfung dar. Zunehmende Auslagerungen zentraler Funktionen – etwa Finanz-buchhaltung, Lohn- und Gehaltsabrechnung, Zahlungsabwicklung, IT-Hosting, Rechen-zentrumsbetrieb und Cloud-Services – erhöhen das Risikoprofil von Organisationen.

Germany Accounting

Boege Rohde Luebbehuesen

SOC-reports: Building Trust Through Audited Internal Controls

In the digital economy, data and business processes are an essential basis for value creation. The increasing outsourcing of central functions – such as financial accounting, payroll accounting, payment processing, IT hosting, data center operations, and cloud services – increases the risk profile of organizations.

Germany Accounting

Boege Rohde Luebbehuesen

When The Cookie Crumbles: Lessons From The CNIL

LS

Lewis Silkin

Cloud-Switching Gemäß EU-Data Act: Auswirkungen Für IaaS-, PaaS- Und SaaS-Anbieter

European Union Privacy

GT

Greenberg Traurig, LLP

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

France Commercial

HA

Haas Avocats

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

Ireland Finance

DE

Dillon Eustace

10.5 – André Zerafa Meets Simon De Cesare (Podcast)

Malta Commercial

GA

Ganado Advocates

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

See more

Latest Videos

See more

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

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More