Mondaq Europe: International Law
Stelios A. Stylianou & Co LLC
One of the main objectives of the economic policy of the Republic of Cyprus is to further encourage foreign direct investment and to attract high net worth individuals to settle and conduct their business in Cyprus.
Michael Kyprianou & Co LLC
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
Anderson Strathern LLP
There is potential for winners and losers from the revised tariffs, which are intended to be temporary.
Matheson
The EU is introducing a new set of rules designed to protect its interests in strategic sectors while remaining open for investment as the world's largest single market.
Arnone & Sicomo
如何避免意大利海关扣押?请阅读此处以了解相关程序以及如何填写海关申报单以避免支付高额罚款。
Arnone & Sicomo
从中国进口:从中国进口货物的内容和方式,关税以及从中国进口需要了解的所有法规。在本文中,您将找到所需的所有信息。
Arnone & Sicomo
上个月中国国家主席习近平对意大利进行访问,并以中意"一带一路" 倡议谅解备忘录的签署而告终
Arnone & Sicomo
不仅如此,丝绸之路也促进了宗教信仰传播,科学知识进步,技术创新,文化习俗和艺术的发展。
Mamo TCV Advocates
If one wishes to import foreign plants into Malta or Gozo, it would be worth noting the new Propagation Material of Ornamental Plants Regulations (the "Regulations").
PrimeTax AG
Switzerland has concluded free trade agreements with various states, simplifying access to international markets.
BASEAK
Bugüne kadar uluslararası ticaretin hukuki boyutunu değerlendirdiğimiz pek çok yazı paylaştık. Calder'in Mobile'ımisali kendi denge noktasını haiz iktisadi disiplinlere hukuk ...
ELIG Gürkaynak Attorneys-at-Law
The authority to initiate dumping or subsidy examinations, upon complaint or, where necessary, ex officio, has been given from the Ministry of Economy to the Ministry of Trade ("Ministry").
Moroglu Arseven
Turkey has introduced regulations on service providers' liabilities in e-commerce, as well as transactions to be conducted through the public electronic platform.
ELIG Gürkaynak Attorneys-at-Law
The number of cases in which the Ministry of Trade has closed an investigation without applying any antidumping duties is considerably low, considering that there have only been six such cases within the past five years.
Erdem & Erdem Law
The purpose of the provision is to prevent the prohibition under the first paragraph from being disabled by collusive transactions.
ACTECON
The U.S. Trade Representative's Office made an official statement on 04.03.2019 with respect to USA's intention to end Turkey's designation as a beneficiary developing country under the Generalized System of Preferences program.
Rahman Ravelli Solicitors
The UK's Financial Conduct Authority (FCA) has fined Goldman Sachs £34,344,700 for failing to submit accurate data relating to more than 200 million transactions over almost ten years.
Clyde & Co
The commodities industry faces a difficult year ahead with an ever changing political landscape, a US - China trade war and the introduction of innovative technology: this will present new challenges,
Clyde & Co
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
Mayer Brown
Prior to April 2017, violations of financial sanctions in the UK were a matter of criminal law only.
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Erdem & Erdem Law
The purpose of the provision is to prevent the prohibition under the first paragraph from being disabled by collusive transactions.
Rahman Ravelli Solicitors
The UK's Financial Conduct Authority (FCA) has fined Goldman Sachs £34,344,700 for failing to submit accurate data relating to more than 200 million transactions over almost ten years.
Withers LLP
In February 2019, the European Parliament approved two landmark trade and investment agreements between the European Union (the "EU") and Singapore.
Michael Kyprianou & Co LLC
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
Arnold & Porter
The UK Government published today details of the temporary tariff regime that will apply from 11pm on 29 March 2019 if the UK leaves the European Union (EU) ...
ELIG Gürkaynak Attorneys-at-Law
The authority to initiate dumping or subsidy examinations, upon complaint or, where necessary, ex officio, has been given from the Ministry of Economy to the Ministry of Trade ("Ministry").
Clyde & Co
The commodities industry faces a difficult year ahead with an ever changing political landscape, a US - China trade war and the introduction of innovative technology: this will present new challenges,
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Stelios A. Stylianou & Co LLC
One of the main objectives of the economic policy of the Republic of Cyprus is to further encourage foreign direct investment and to attract high net worth individuals to settle and conduct their business in Cyprus.
ELIG Gürkaynak Attorneys-at-Law
The number of cases in which the Ministry of Trade has closed an investigation without applying any antidumping duties is considerably low, considering that there have only been six such cases within the past five years.
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