Mondaq Europe: Corporate/Commercial Law
Michael Kyprianou & Co LLC
The Cyprus Securities and Exchange Commission in its Circular No. C228 informs the Cyprus Investment Firms that the threshold criteria for the definition of "significant CIF" have been amended.
Carey Olsen
In line with developing international standards in transparency and law enforcement, Guernsey has introduced a centralised register of the beneficial ownership of Guernsey legal persons.
Mason Hayes & Curran
Two guidance documents published by the Charities Regulatory Authority (the "CRA") in recent weeks are essential reading for trustees and managers of charities.
Walkers
The Companies (Accounting) Act 2017 came into force on 9 June 2017 in order to bring the Companies Act 2014 into line with the latest EU accounting rules and remedy certain unintended consequences of the CA 2014.
Mason Hayes & Curran
The Charities Regulatory Authority ("CRA") has recently issued "final notice" letters to over 1,400 registered charities.
Shearman & Sterling LLP
On 27 April 2017, CONSOB issued the resolution No. 19974 (the "Resolution No. 19974"), approving the amendments to the Regulation on Issuers, and the Bank of Italy and CONSOB amended their joint regulation...
Shearman & Sterling LLP
On 22 March 2017, the Italian securities and exchange commission (Commissione Nazionale per le Società e la Borsa, "CONSOB") issued the resolution No. 19925...
Hance Law Avocats
What does the "domiciliation" of a holding mean in Luxembourg? Is domiciliation sufficient to guarantee that the company has substance? Do you now need offices or employees to guarantee...
Hance Law Avocats
According to the Cambridge Centre for Alternative Finance at the University of Cambridge Judge Business School, €5.4 billion were raised through national and international crowdfunding platforms...
GANADO Advocates
The European Commission hailed the implementation of the regulation as an essential step towards the completion of its initiative to establish a Capital Markets Union in the EU.
Spaczynski, Szczepaniak i Wspolnicy sp.k.
Choć zasadą jest, że to strona umowy odpowiada za niewykonanie lub nienależyte wykonanie zobowiązań z umowy wynikających, istnieją sytuacje, w których osobiście, w określonym zakresie, ...
Clarke, Modet & Co
A Startup Braga é uma incubadora e aceleradora de startups focada nas áreas de economia digital, tecnologia médica e nanotecnologia.
Iberian Lawyer
Even some of Iberia's biggest businesses are still not properly addressing the issue of compliance, yet lawyers sometimes face the challenge of convincing them that their reputation could be at risk ...
Beale & Company
Beale & Company appear in the CIHT Transportation Consultants Directory 2017 - our Partner Will Buckby discusses technology and transport projects and the need for legal contracts..
ICSA
The exclusion of messaging firm Snap from the S&P 500 index has re-opened debate on whether indexes should include firms with multiple share classes, and even whether such companies should exist.
ICSA
As I write, a programme of briefing and discussion meetings is underway across the UK, Crown Dependencies and Ireland to present the international Institute's proposed Charter and byelaw changes to members.
Withers LLP
The charity in question needed to sell its property in London's Belgrave Square.
Shearman & Sterling LLP
The PSC regime requires, among other things, certain UK entities to maintain a publicly available register of PSCs and to make public filings in respect of it.
Jordans Trust Company
With effect from 26 June 2017, the UK Government has enacted legislation to amend its PSC regime. The changes were necessary due to the Fourth Money Laundering Directive.
Jordans Trust Company
This article is the third of a series of articles that examines tax aspects of the UK company which make it an attractive international business company, or "IBC".
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Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
LexCounsel Law Offices
Under common law rules and equitable principles, director's duties are largely derived from the law of agency and trusts. Under the law of agency, duties of skill, care and diligence are imposed...
Kolcuoglu Demirkan Kocakli Attorneys at Law
Yöneticilerin sorumluluğu söz konusu olduğunda ilk akla gelen yöneticilerin hukuki sorumluluğu, diğer bir ifadeyle tazminat sorumluluğudur ama iş her zaman bununla kalmaz...
Moroğlu Arseven
Turkey has introduced new restrictions for leverage procedures, as well as for buying and selling securities and similar capital market instruments.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şirketlerin en çok dikkat etmesi gereken güncel konulardan birinin, yabancı ülkelere ait ve sınır ötesi etkisi olan yolsuzluk düzenlemeleri olduğunu söylüyor Av.
Sahin Law Firm
Companies may be established according to these five different types, JSC and LLC are the most common types chosen not only in Turkey, but also in the global economy.
Erdem & Erdem Law
An exception to this general rule brought by Article 45/1 of Law No. 3568 is regulated under the third paragraph of the same article.
Guzeloglu Attorneys-at-law
İlgili anlaşma ile taraf devletler, talep üzerine iadesi mümkün bir suçtan yargılanmak için suçluları diğer devlete iade etmeyi kabul etmektedirler.
Erdem & Erdem Law
Both in the Turkish Code of Obligations ("TCO") and the Swiss Code of Obligations ("SCO"), the notion of unlikely debt repayment is regulated under two different parts.
Moroğlu Arseven
Turkey's Constitutional Court recently considered a shareholder's failure to receive any revenue from sale of a company he held shares in.
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