Mondaq Europe: All Topics
KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
In a recent interview with Trend's Thomas Martinek KNOETZL's dispute resolution experts, Katrin Hanschitz, Thomas Voppichler, Bettina Knoetzl, Florian Haugeneder and Patrizia Netal discussed the surge of lawsuits ...
Elias Neocleous & Co LLC
The new amending law took effect on publication in the Official Gazette on 13 July 2018.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a new circular (EE26, dated 7 September 2018) clarifying the taxation of earnings of insurance agents.
Elias Neocleous & Co LLC
With an area of 9,251 square kilometers, Cyprus is the third largest island in the Mediterranean Sea.
Mayer Brown
On 13 September 2018, institutions in the European Union (EU) started negotiations to reach a final agreement on the EU Cybersecurity Act (Act).
KCG Partners Law Firm
About one year after the entry into force of the fourth anti-money laundering directive and terrorist financing, a new directive in that regard entered into force on 9 July 2018.
Kemp IT Law
In June, the European Banking Authority (EBA) issued new draft guidance for financial institutions on outsourcing.
Boccadutri International Law Firm
The British Prime Minister, Theresa May, is at the centre of the dialogue between the "soft" and "hard" Brexit factions, and the European Union ...
SKW Schwarz
Users of the standard data protection model will be able to try out the first modules of a comprehensive catalogue of measures related to topics such as storage ...
Matheson
The Central Bank of Ireland has announced that investment funds can establish both listed and unlisted shares classes within a single fund structure, subject to disclosure requirements, and that it will permit ...
Matheson
Corporate investigations are an increasingly common feature of corporate activity, as illustrated by recent media headlines here and across the water.
Ronan Daly Jermyn
Recent, high-profile controversies have thrown a pointed spotlight over social media/online multi-nationals and the extent to which their users should be protected ...
TMF Group
Luxembourg is the go-to destination in EMEA in the investment funds space, and when it comes to setting up a fund, there are some key factors to consider.
Schoenherr Attorneys at Law
We can only imagine how big the surprise must be when you find out that your Belgium-based office is being raided in an investigation by the Romanian Competition Authority.
Gorodissky & Partners
The EU General Data Protection Regulation (GDPR) applies internationally and can encroach on the national laws of non-EU countries.
MGC Legal
Olağanüstü Hal kapsamında çıkarılan ve 29. Nisan. 2017 Tarihli 30052 Sayılı Resmi Gazetede yayınlanan 690 Sayılı Kanun Hükmünde Kararname'nin 4.
Shepherd and Wedderburn LLP
A properly functioning secondary ticket market benefits fans by providing access to tickets for the events they want to see, and in turn helps purchasers sell on tickets they can no longer use.
Clyde & Co
Earlier this year the court held that the defendant's solicitor had been "technical game playing" when it did not point out an error in service made by the claimant's solicitor ...
Herbert Smith Freehills
An UNCITRAL arbitral tribunal has reportedly dismissed a US$36 million claim by a French investor, Louis Dreyfus Armateurs SAS ("LDA") ...
Wrigleys Solicitors
In case some of you may have missed it, there has been a long awaited reduction in #COP fees from last Wednesday 25 July 2018.
Latest Video
Most Popular Recent Articles
MGAP
Any major sporting event is always a good opportunity for advertising activity.
Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Brodies LLP
The Programme for Government has a number of items that will affect charities, the third sector and social enterprises.
Stephenson Harwood
The structure of the UK audit sector, and the position of the 'Big Four' within it, has been a matter of public debate for quite some time.
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter