Mondaq Europe: Government, Public Sector
Borissov & Partners
Lawmakers have approved on a second reading legislative amendments that the government argues are paving the way for a major reform in the judicial system.
Penkov, Markov & Partners
На 09.08.2017 г. на свое заседание Министерски съвет на Република България одобри проект на l
Ronan Daly Jermyn
The Future Partnership Papers published by the UK in advance of the last round of negotiations in Brussels are high in sentiment but short on detail.
Moroğlu Arseven
The employee was dismissed in 2007 on the basis he had been using an office communication account for personal purposes.
Foreign Direct Investments (FDI) are investments by private individuals, commercial entities or governments, aimed at acquiring and/or controlling a business or property outside of their home jurisdiction...
Jones Day
As part of the implementation of the European Anti-Money Laundering Directive (EU Directive 2015/849), a new German Money Laundering Act has come into effect.
Arthur Cox
This briefing summarises the findings, ratings and actions set out in FATF's report.
KPMG Luxembourg
"Faster, higher, stronger!" Those are the 1913 words of Pierre de Coubertin, whose country of France had to wait 100 years to see the Olympic rings on the Eiffel Tower once again.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Finance Malta
"Given the global aspect of digitalisation of our economies, Malta suggests that any EU proposals in the area of Taxation should serve as input into OECD global discussions.
Buzescu Ca
Romanian Public Procurement Laws.
Tuca Zbarcea & Asociatii
Recently, the website of the National Office for the Prevention and Control of Money Laundering (the Office) published a bill on the prevention and control of money laundering and terrorist financing, ...
Volciuc-Ionescu SCA
Law 18/2017 states that termination may occur either by mutual consent or unilateral termination.
Volciuc-Ionescu SCA
The highly anticipated new Romanian law on public-private partnership has been finally enacted and will enter into force on 25 December 2016.
Moroğlu Arseven
Turkey has announced confidential principles for public tenders related to defence, security, intelligence, or other matters which the respective ministry decided should be carried out confidentially.
Brodies LLP
The UK Parliament is conducting an inquiry into the implications of leaving the European Union for British business.
Bircham Dyson Bell LLP
The Prime Minister's speech in Florence on 22 September was intended to create momentum in the ongoing Brexit negotiations, notwithstanding that (in her view, at least)...
Travers Smith LLP
Following Theresa May's speech in Florence, there had been hopes in some quarters of a breakthrough in the Brexit negotiations....
Clyde & Co
The U.S. Department of Transportation's Federal Transit Administration has taken steps indicating the public-private partnership market will heat up.
Bircham Dyson Bell LLP
One of the most controversial aspects of the Bill is the disapplication of the Charter of Fundamental Rights.
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Sexta alteração à Lei n.º 23/2007, de 4 de julho, que aprova o regime jurídico de entrada, permanência, saída e afastamento de estrangeiros do território nacional
Ictem Legal
This short paper sums up a list of questions and answers that an investor is likely to be interested to know before investing in Turkey.
Primeira alteração à Lei n.º 78/2017, de 17 de agosto, que cria um sistema de informação cadastral simplificado e revoga a Lei n.º 152/2015, de 14 de setembro
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.
TMF Group
Investing in technological solutions to help meet your Anti-Money Laundering (AML) obligations has become a necessary investment to many.
KPMG Luxembourg
"Faster, higher, stronger!" Those are the 1913 words of Pierre de Coubertin, whose country of France had to wait 100 years to see the Olympic rings on the Eiffel Tower once again.
Brodies LLP
Yesterday, the UK Government published a paper along with draft legislation in response to this year's consultation on the discount rate.
Pinsent Masons LLP
Transfers of funds can be used for terrorist financing and money laundering purposes.
Dillon Eustace
The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
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.
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