Mondaq Europe: Law Practice Management > Finance/Accounting
Dentons
V rámci sporové praxe naší advokátní kanceláře bychom Vás rádi upozornili na nedávné rozhodnutí Ústavního soudu České republiky sp. zn. IV. ÚS 2688/15 ze dne 19. 12. 2017, které se zabývá vztahem mezi ...
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
Carey Olsen
When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
Arthur Cox
With 7 weeks to go until Brexit (unless an extension is agreed by the EU and UK to the Article 50 notice), a no-deal Brexit remains a possibility.
Dillon Eustace
The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.
Arthur Cox
The Supreme Court has again urged the legislature to consider whether the outright prohibition on professional litigation funding and the assignment ...
Appleby
The Limited Liability Companies (LLC) Law is expected to come into force in early 2019 and is designed to allow fund managers and investors to use a LLC structure which they will be familiar with from the US and certain other international finance centres.
KPMG Luxembourg
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
KPMG Luxembourg
As you may have noticed, IFRS accounting is often not straightforward. Preparers frequently lose time digging ...
WH Partners
Malta has once again paved the way to regulate the implementation of systems and services based on new forms of technology by officially launching a national artificial intelligence ("AI") strategy...
Iberian Lawyer
A significant number of in-house legal departments in Iberia are paying more for legal services than they were a year ago, but if law firms want to earn even higher fees, they must improve their understanding of their clients' business
Herdem Attorneys at Law
An aircraft financial leasing agreement simply consists of the lessor's debt of transferring all the substantial risks and rewards of ownership concerning the aircraft to the lessee while receiving rental in exchange.
Gowling WLG
As 2019 is now well and truly underway, it's clear that employers are going to face a set of challenges and opportunities in relation to their occupational pension schemes
Dentons
The Belgian Minister of Finance, Alexander De Croo, announced that the deadline for the obligatory registration of Belgian entities in the Ultimate Beneficial Owner (UBO)
Dentons
EBA published final Guidelines on disclosure of non-performing and forborne exposures
Shepherd and Wedderburn LLP
Delighted to be published in the New Law Journal, looking at how the recent reforms around group proceedings, damages based agreement and litigation funding might play out in Scotland.
Ferguson Litigation Funding Ltd
Litigation is a potentially risky and expensive undertaking. Clients rely on their solicitors to inform them of the potential cost of pursuing a matter, including the risk of having to pay someone else's legal fees ...
Wright Hassall LLP
The obligation for solicitors to address litigation funding options with their clients at the outset and during the course of a case, is becoming ever more compelling with the exponential growth of...
Keystone Law
All those eligible for a partial refund on their power of attorney fees can apply from today (1 February 2018).
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KPMG Luxembourg
As you may have noticed, IFRS accounting is often not straightforward. Preparers frequently lose time digging ...
Herdem Attorneys at Law
An aircraft financial leasing agreement simply consists of the lessor's debt of transferring all the substantial risks and rewards of ownership concerning the aircraft to the lessee while receiving rental in exchange.
KPMG Luxembourg
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
Gowling WLG
As 2019 is now well and truly underway, it's clear that employers are going to face a set of challenges and opportunities in relation to their occupational pension schemes
Walkers
The Walkers Asset Finance legal and professional services team from Dublin, the Cayman Islands and Dubai attended the Dublin Airline Economics conference in late January.
Dillon Eustace
The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.
Carey Olsen
When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
Arthur Cox
With 7 weeks to go until Brexit (unless an extension is agreed by the EU and UK to the Article 50 notice), a no-deal Brexit remains a possibility.
Appleby
The Limited Liability Companies (LLC) Law is expected to come into force in early 2019 and is designed to allow fund managers and investors to use a LLC structure which they will be familiar with from the US and certain other international finance centres.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
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