Mondaq Europe: Corporate/Commercial Law
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Elias Neocleous & Co LLC
The Control of Concentrations between Undertakings Law 83(1)2014 (the 'Merger Control Law') regulates mergers in the Republic of Cyprus.
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Kirkland & Ellis International LLP
The main difference may be that the financial sponsor requires a clean exit. That means that they require a certain specific amount of proceeds that need to be upstreamed to the investors.
Your Legal Partners
By virtue of a ministerial decision issued in July 2019 the obligations of special types of companies to be registered in the Central Beneficial Owner Register (CBOR) were clarified.
Appleby
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 (the Law) implementing EU Directive2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporate entities...
Mamo TCV Advocates
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
DLA Piper
Recently, Law no. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, and on the amendment and supplementation of other legislative acts (Law no. 129/2019) entered into force in...
Dentons
26.07.2019 Арбитражный суд Тульской области вынес решение по делу ООО «Сфера» (далее – «Обществ
GRATA International
Joint venture companies, being one of the forms of doing business, despite the sanctions and the tense political situation on the world stage
Hogan Lovells
Russia is facing potential restrictions of foreign ownership in digital companies. This follows similar restrictions over Russian mass media companies and online cinemas which took effect in 2016
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On August 8, 2019, the Securities and Exchange Commission (SEC) announced proposed amendments to modernize the rules requiring description of business
Kirkland & Ellis International LLP
A recent Federal appellate court decision on potential liability of board observers under the securities laws is a useful reminder that the legal status
MJ Hudson
Another frequent failing of drag clauses is to overlook the practicalities of completion funds flows.
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
Squire Patton Boggs LLP
Anyone who negotiates contracts for a living has their own personal war stories of dealing with other parties whose significant negotiating leverage meant they ended up accepting terms which in an ideal world they wouldn't.
Herbert Smith Freehills
All too often, a term might seem perfectly clear to the parties when the contract is agreed, but a dispute later arises as to how it is meant to apply in the circumstances that have come about.
Charles Russell Speechlys
FIDIC publishes a suite of contracts intended for use on international projects (often referred to as the Rainbow Suite). FIDIC has become concerned that its contracts are being heavily amended
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Erdem & Erdem Law
The Resolution of the President dated 23.10.2018 and numbered 218 on Approval of the Memorandum of Understanding Between the Government of the Republic of Turkey
MGC Legal
1 Ocak 2019'dan itibaren ticari davalarda arabuluculuk şartı aranacak.
Wrigleys Solicitors
A family constitution can help provide structure alongside future-proofing the business.
Kilinc Law & Consulting
Turkey and Kuwait share deep historic and cultural connections.
Cooley LLP
For the target company, performing its own risk assessment could offer several useful benefit.
Norton Rose Fulbright Australia
The timing of strategic steps may significantly impact the balance of power between parties and can make or break a case.
Gün + Partners
There are 62 active insurance companies incorporated in Turkey, consisting of 39 non-life insurers, 18 life and pension insurers, four life insurers and one reinsurer.
MJ Hudson
Whether you're a private equity executive or trade buyer, on the buy-side or sell-side, in the context of an M&A transaction it is critical to understand the expectations and concerns of a target company's management team.
Gowling WLG
The decision in Network Rail Infrastructure Ltd v ABC Electrification Ltd [2019] is a clear example of the courts' approach to contractual interpretation, focusing primarily on one clause of the contract.
Walkers
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
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