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Europe
Compliance
Azerbaijan
Fragomen
•Companies intending to hire foreign workers in Azerbaijan must submit quota reports to the State Migration Service by May 1, 2020.
Cyprus
Kinanis LLC
The provision of administrative, namely, fiduciary, trustee, corporate and related services, is a regulated activity and not freely exercised, unless relevant Licence is granted to the person providing such services.
European Union
Arnold & Porter
This presentation focuses on the legal principles underlying various new procedures designed to safeguard both the reporting by and protection of whistleblowers.
Vistra
When examining the lie of the land in private equity (PE) in Europe over the last 12 months, there has been one dominant story – Brexit.
France
Hogan Lovells
Most companies know the consequences bribery or corruption allegations may have on them, both the legal risks and the reputational damage.
Guernsey
Collas Crill
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size,
Ireland
Arthur Cox
Due to the outbreak of COVID-19 and resulting restrictions on travel and meetings, it is necessary to find practical solutions to minimise disruptions to business ...
Matheson
On 21 January 2020, Derville Rowland, Director General of Financial Conduct at the Central Bank of Ireland (the "Central Bank") issued a Dear CEO industry communication in respect of the outcomes of the Central Bank's thematic review of wholesale market conduct risk.
Italy
Withers LLP
In the current emergency context of the spreading of the COVID-19 ("Coronavirus") contagion in Italy and the issuance by the Government of relevant containment measures,...
Jersey
Ogier
Jersey is long established as a primary centre for the establishment of offshore funds and has been at the forefront of international developments, which have attracted international sponsors, promoters, fund managers, advisors and investors.
Malta
GANADO Advocates
Dr Mario Zerafa, a Senior Associate within GANADO Advocates writes an article titled: 'Directors: Gatekeepers against systematic failure' on the first edition of Compliance Matters.
Spain
Dentons
As the business world faces the challenges of the global COVID-19 public health emergency of international concern, declared so on January 30, 2020
Turkey
Esin Attorney Partnership
If employers allow their employees to work from their homes until COVID-19 is over, they should execute protocols to set clear conditions, rules and procedures for remote working.
UK
Gowling WLG
On 4 March 2020, the FCA published a statement in which it made clear its expectations of firms having adequate contingency plans in place to deal with major events, including the Coronavirus Disease (COVID-19).
Ropes & Gray LLP
To mark our ten year anniversary in London, the private equity team reflects on ten developing themes since 2010, and provides bold forecasts and predictions for the decade to come.
Shepherd and Wedderburn LLP
The recent collapse of Flybe has thrown a spotlight on the future of its 2,000-strong workforce, including its international employees who rely on the airline's...
Clyde & Co
On 28 February 2020, the Nigerian Federal Government reported the first confirmed case of COVID-19 or the new "coronavirus" in sub-Saharan Africa.
MJ Hudson
The UK's registrar of companies, Companies House, is undergoing a transformation.
Hogan Lovells
With the start date for reporting in relation to securities financing transactions (SFTs), such as repos and securities lending, fast approaching, counterparties will need to ensure the necessary
Gowling WLG
It seems that climate change awareness and interest in environmental, social and governance (ESG) issues among investors, politicians, millennials and society at large has reached a tipping point.
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