Mondaq Europe: Government, Public Sector
Wolf Theiss
A new approach to speed-up appealing procedures and prevent bad faith appeals has been proposed by the Bulgarian government and adopted by the Bulgarian Parliament.
Wolf Theiss
On 2 May 2018 the Croatian Constitutional Court upheld the Law on Extraordinary Administration Procedure for Companies of Systematic Importance for Croatia, better known as "Lex Agrokor".
Shanda Consult Ltd
You may know Cyprus as a tourist destination, you may remember the crisis in 2013, which is well overcome meanwhile.
Morrison & Foerster LLP
Investing in the EU? Tighter foreign investment control is on its way as the new EU foreign investments control scheme takes shape while national governments adopt and enforce stricter rules.
Brodies LLP
As Brexit negotiations between the EU and the UK continue after the publication of the UK's proposals for the future UK-EU relationship, the UK Government is working on preparations for Brexit.
Shearman & Sterling LLP
On July 16, 2018, a revised draft of the Financial Regulators' Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018 was laid before Parliament.
Shearman & Sterling LLP
On July 19, 2018, the European Commission published a Communication on preparing for the withdrawal of the U.K. from the EU on March 30, 2019.
KPMG Luxembourg
The European Banking Authority's (EBA) opinion on the preparations for the withdrawal of the United Kingdom (UK) from the European Union (EU)
August & Debouzy
Le Royaume-Uni a notifié le 29 mars 2017 son intention de quitter l'union européenne. Sauf si un accord de retrait devait fixer une autre date ou si le Conseil européen, à l'unanimité, conformément...
The German BaFin's "new" 2017 MaRisk, which form part of general conduct of business rules, are increasingly part of the supervisory cycle for existing firms active in Germany ...
Arthur Cox
To understand this case it is necessary to set out the timelines in a bit of detail
Perez Llorca
La DGT se pronuncia en esta contestación a consulta (general, no vinculante) por primera vez respecto a la inconstitucionalidad del IIVTNU.
Perez Llorca
Como es sabido, para poder impugnar en sede judicial los actos administrativos es preceptivo agotar la vía administrativa.
Perez Llorca
El pasado día 4 de julio de 2018 se publicó en el BOE la esperada Ley de Presupuestos Generales del Estado para el año 2018 (Ley 6/2018, de 3 de julio).
Sistem Law Firm
The Law Amending the Enforcement and Bankruptcy Law and Other Laws which amends the article of Notification Law related to electronic notification, published in the Official Gazette dated on 15.03.2018.
MGC Legal
Adalet Bakanlığınca yürürlüğe konulan ve konkordato komiserinin niteliklerine ilişkin usul esasları belirleyen Konkordato Komiserinin Niteliklerine ve Alacaklılar Kurulunun Zorunlu Olarak...
Withers LLP
Emerging and frontier markets represent growth opportunities.
Gowling WLG
There have been several cases in recent years in which the courts have considered whether it is permissible to bring a tort claim against a UK parent company in relation to alleged human rights...
Brodies LLP
As Brexit negotiations between the EU and the UK continue after the publication of the UK's proposals for the future UK-EU relationship, the UK Government is making preparations for Brexit.
Brodies LLP
The UK Government recently published its White Paper on "The Future Relationship between the United Kingdom and the European Union", intended to be a blueprint for further Brexit negotiations with Brussels.
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Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Mishcon de Reya
In a busy year for anti-money laundering (AML) policy and legislative developments, the Financial Conduct Authority has published its annual anti-money laundering report for the year ended 31 March 2018.
Oncel, Aydın, Duman & Uygun Attorney Partnership
Establishing a liaison office in Turkey is one of the options for conducting a business in Turkey for foreign-based companies.
Federal Law No. 174-FZ on Amendments to the Federal Law on the Procurement of Goods, Work and Services by Certain Types of Legal Entities1 and to the Federal Law ...
Shearman & Sterling LLP
On June 26, 2018, the EU (Withdrawal) Bill received Royal Assent from Her Majesty the Queen and has become an Act of Parliament, the EU (Withdrawal) Act 2018.
Brodies LLP
On 12 July 2018 the UK Government published its long-awaited White Paper on "The Future Relationship between the United Kingdom and the European Union", which, according to the foreword ...
Yalcin & Toygar
Commercial enterprises that are located abroad, in order to consolidate their trade relations with Turkey and ensure continuity, they either open a branch or establish a Liaison Office.
Shearman & Sterling LLP
On June 27, 2018, following the enactment of the European Union (Withdrawal) Act 2018, HM Treasury set out its approach to "onshoring" EU financial services legislation under the Act.
Shearman & Sterling LLP
On June 25, 2018, the EBA published an Opinion on preparations for the withdrawal of the U.K. from the EU. The Opinion is addressed to EU national regulators and regulators in the European Free ...
Shearman & Sterling LLP
On June 28, 2018, the U.S. Office of the Comptroller of the Currency announced updates to a number of supervision booklets, including the "Bank Supervision Process," "Community Bank Supervision," ...
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