Mondaq Europe: Government, Public Sector
Wolf Theiss
In diesem Zusammenhang kommt einem "belastbaren" Compliance-System im Unternehmen maßgebliche Bedeutung zu.
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Alexandros Economou LLC
On 13 September 2016, the Cyprus Government approved the new Scheme for the Naturalisation of Investors in Cyprus by Exception. The said scheme is based on subsection (2) in section 111A...
ISOLAS
Sometimes statements of the obvious are necessary. Gibraltar did not want Brexit. To be exact, 96% of those who voted in Gibraltar in the referendum, voted to remain part of the EU.
Arthur Cox
The Supreme Court of Ireland has confirmed, in its decision in the case of Persona Digital Telephony Ltd v The Minister for Public Enterprise, that professional third party funding...
Walkers
Upcoming developments, both in Ireland and Europe, will significantly change the anti-money laundering regime in Ireland and pose an increased compliance burden on an ever-expanding...
Giambrone
Italy has always had a powerful charm, enticing people to its shores from all over the globe.
Jersey Finance Limited
A remarkable feature of recent elections around the world, including today's UK result, is that the pollsters by and large have got it wrong.
Jersey Finance Limited
Yesterday's general election has resulted in a hung parliament and it now seems apparent that Theresa May will continue as Prime Minister but with a reduced majority, rather than the increased...
PLMJ
Estabelece o regime de reparação de danos decorrentes de acidentes de trabalho dos bailarinos profissionais...
PLMJ
m 17.05.2017, entrou em vigor a Lei n.º 17/2017, de 16 de maio, que introduziu a primeira alteração ao Estatuto do Administrador Judicial (Lei n.º 22/2013, de 26 de fevereiro)...
PwC
The Turkish Government has planned and initiated a set of infrastructure investments both as public investments and PPP projects before the hundred year anniversary of the Turkish Republic in 2023.
PwC
Liberalization process, that started in 2002, is continuing successfully.
Moroğlu Arseven
Turkey has extended the scope of financial incentives offered for investments in certain industries. The Investment Incentive Scheme divides Turkey into six regional categories, grouping provinces based on their socio-economic development and targeting incentives accordingly.
Deloitte
There was no panicky sell off as we saw last year following the Brexit vote.
MacRoberts
The UK Supreme Court has recently considered an authority's liability for damages in the case of a breach of public procurement rules and has concluded that a breach must be "sufficiently serious"...
Deloitte
This week's briefing provides a short General Election primer. All data, odds and polls are correct as of 7pm on Sunday 4 June.
Gowling WLG
At 7am on Thursday 8 June, polling stations across the UK will open. How prominently do pensions issues feature in an election overshadowed by Brexit and electoral realignment?
Goodman Derrick LLP
Following Prime Minister Theresa May's announcement that there would be a snap general election...
Pinsent Masons LLP
Requests from foreign authorities for the UK's assistance in anti money laundering (AML) investigations rose last year to record levels.
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TMF Group
Although outbound FDI from the US is forecast to fall in 2017, US-based multinationals still see investment outside the US market as central to their corporate growth plans – according to new research...
Antonis Paschalides & Co. LLC
With Turkish and Greek Cypriot leaders under-going peace settlements, Cyprus is currently undergoing a lot of change, economically and legislatively.
Erdem & Erdem Law
The Resolution of the Council of Ministers dated 13.02.2017 and numbered 2017/9917 with respect to the Amendment to the Resolution regarding Investment Incentives implemented by the Government...
Moroğlu Arseven
Foreign investors holding at least US $1.5 million shares in either real estate or venture capital investment funds for three years are now entitled to Turkish citizenship.
Oncel, Aydın, Duman & Uygun Attorney Partnership
Below are the other documents that may be required for establishing a company in Turkey.
Pinsent Masons LLP
Requests from foreign authorities for the UK's assistance in anti money laundering (AML) investigations rose last year to record levels.
MGC Legal
Turkey as a developing country has shown remarkable performance with its steady growth over the last years.
Deloitte Cyprus
Following the market collapse in 2013, property sales in Cyprus continue to record growth for the third consecutive year, while foreign investment in real estate is also picking up.
Walkers
Upcoming developments, both in Ireland and Europe, will significantly change the anti-money laundering regime in Ireland and pose an increased compliance burden on an ever-expanding...
Jordans Trust Company
The UK is in the international spotlight at present as the first member of the European Union to signal its intention to exit irrevocably from the Union.
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