Mondaq Europe: All Topics
PKF
Cyprus Passport (Cyprus Citizenship by investment) is getting more and more attractive and is currently considered as the most attractive passport in Europe. Investment required can be as low as 2.5 Million Euros.
PKF
The Cyprus Visa (Investment Permanent Residency Program), called Category F Cyprus visa, is the most popular and most attractive to foreign investors.
PKF
One of the most important services of PKF in Cyprus, is to provide services to its customers at an international level such as the formation of Cyprus Company that can be used internationally, ...
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Deloitte Cyprus
Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...
ELVINGER HOSS PRUSSEN
On 6 September 2017, the Court of Justice of the European Union (CJEU) rendered a highly anticipated judgment in case C-413/14 P, opposing the US-based microchip manufacturer Intel to the European Commission.
iGlobal Law
The EU's Article 29 Data Protection Working Party recently published a further Opinion, which brings its data protection thinking up to date with the technological developments that have occurred in the processing of employee data at work.
AKTAY Legal
Joint ventures ("JVs") are one of the most frequently used legal vehicles in the business world especially for cross-border operations. JVs can be defined as partnerships whereby two or more real persons or legal entities combine their services and assets with a view to achieving a common purpose.
Pinsent Masons LLP
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Matheson
The Financial Services and Pensions Ombudsman Act 2017 (the "Act") was enacted on 26 July 2017.
Eptalex SAL
Per lungo tempo il Libano è stato noto a tutti per il regime di segretezza vigente nel sistema bancario, che risulta essere uno dei piu forti e stabili al mondo dal 1956, anno dell'entrata in vigour...
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
ELIG, Attorneys-at-Law
In line with the World Trade Organization's ("WTO") announcement, published on its website on 3 May 2017, the Turkish Ministry of Economy ("Ministry") has initiated a safeguard investigation on toothbrush imports on 22 April 2017, and notified the WTO of its investigation, in accordance with Article 12.1(a) of the Agreement on Safeguards .
ELIG, Attorneys-at-Law
The Turkish Competition Board ("Board") recently published its reasoned decision on the preliminary investigation conducted against Türk Telekomünikasyon A.Ş. ("Türk Telekom") and TTNET A.Ş. ("TTNET").
Reed Smith (Worldwide)
The UK competition regulator, the CMA, will be conducting in-depth investigations of investment consultancy and fiduciary management services after the FCA initiated an investigation.
Haseltine Lake LLP
For most people, being outdoors and enjoying nature is all about going "back to basics" and getting away from technology and gadgets.
Mayer Brown
On September 13, 2017, the European Commission presented a proposal for a regulation establishing a framework for member states and the Commission to screen FDI into the European Union.
Sayenko Kharenko
Ukrainian Prime Minister, Volodymyr Groysman, vows to restart privatisation, which is a strict condition of the next bailout tranches granted by the International Monetary Fund (IMF)...
Reed Smith (Worldwide)
The initial coin offerings regulatory map has begun to take shape with the SEC, the CSA, the UK's Financial Conduct Authority, Singapore, Hong Kong, China and Australia offering their opinions on ICOs.
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Field Fisher
Satellite & Space Projects News - July 2017.
LexCounsel Law Offices
Under common law rules and equitable principles, director's duties are largely derived from the law of agency and trusts. Under the law of agency, duties of skill, care and diligence are imposed...
Deloitte Cyprus
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is crucial to protecting and maximising personal wealth.
Pekin & Bayar
The Communiqué on Electronic Commerce Information System and Notification Requirements has been published on the Official Gazette dated 11/08/2017 and numbered 30151 (the "Communiqué
Clyde & Co
Welcome to the August 2017 edition of the Real Estate Bulletin. In this edition we update you on recent decisions and legal developments affecting the property industry:
Kolcuoglu Demirkan Kocakli Attorneys at Law
Franchise agreements are vertical agreements.
Erdem & Erdem Law
SOPs permit employees to share in the company's success without requiring a startup business to spend precious cash.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Reed Smith (Worldwide)
During the week of 18 September 2017, the European Commission and the Article 29 Working Party ("WP29") will undertake the first annual review of the EU-U.S. Privacy Shield ("Privacy Shield")
Erdem & Erdem Law
The Board decided that the acquisition of a certain number of shares of Kibar Enerji A.Ş. held by Hency Trading Limited by Galleon Construction and Property Limited is out of the scope.
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