Mondaq Europe: All Topics
Arthur Cox
The Competition and Consumer Protection Commission (the "CCPC") was established on 31 October 2014, combining the former Competition Authority and the National Consumer Agency.
Maples and Calder
Anti-money laundering ("AML") related fines by the Central Bank of Ireland (the "CBI") are increasing in both size and frequency. In the last year there have been three major fines imposed on Irish domestic banks as follows:
Matheson
What are the standard types of construction contract in your jurisdiction? Do you have contracts which place both design and construction obligations upon contractors?
Maples and Calder
This update considers specifically how this may impact sponsors and distributors of UCITS. For these purposes, the focus is on UCITS other than structured UCITS (i.e. "Non-Complex UCITS").
Dillon Eustace
The General Data Protection Regulation (EU 2016/679) ("GDPR") aims to ensure that organisations which process personal data embed data privacy into their business model.
Hance Law Avocats
Second, an investment fund comprises various stocks and shares offered by various issuers.
Hance Law Avocats
A UCITS may be set up as an umbrella structure with multiple compartments.
Raczkowski Paruch sp.k.
Trwają prace nad nowelizacją przepisów regulujących wykonywanie pracy przez cudzoziemców na polskim rynku.
Raczkowski Paruch sp.k.
There are going to be introduced some amendments to the provisions re: employment of foreigners in Poland.
Raczkowski Paruch sp.k.
The members of the Board of companies from the financial sector are responsible for ensuring a proper and efficient compliance system.
Raczkowski Paruch sp.k.
Przed wprowadzeniem zmian jedyne ograniczenie, jakie istniało, dotyczyło agencji pracy tymczasowej.
Raczkowski Paruch sp.k.
Before the amendments, there were only restrictions on the side of the temporary work agencies.
Wierzbowski Eversheds Sutherland
Digital currency has been arousing a lot of interest for some time.
Gorodissky & Partners
What are the main IPRs in your jurisdiction? How are they protected?
Schoenherr Attorneys at Law
The third case is a follow-up of the Sector Inquiry on competition issues in Aftermarkets
Mannheimer Swartling
The following cybersecurity overview covers six jurisdictions (the US, the EU, Germany, France, Australia and Mexico).
Bar & Karrer
Nach der Ablehnung des Entwurfs zum Unternehmenssteuerreformgesetz III („USR III-Entwurf `) in der Volksabstimmung v 12.2.2017 (vgl. Schreiber/Diefenbacher IStR-LB 2017, 35 ff.)
Waterfront Solicitors LLP
In July 2013, Employment Tribunal fees were introduced and Claimant's would have to pay fees of up to £1,200 depending on the type of claim they were bringing.
Reed Smith (Worldwide)
The House of Commons Library, which aims to provide impartial research and analysis to MPs and their staff, has published a briefing paper on the impact of Brexit on data protection law in the UK ("the Paper").
Davidson Chalmers LLP
In a recent High Court case in England, Signature Realty Ltd v Fortis Developments Ltd it was found that a property developer, Signature Realty Limited ("Signature"), was in breach of copyright law...
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Kolcuoglu Demirkan Kocakli Attorneys at Law
Despite the recent political and economic uncertainty and the coup attempt of 15 July 2016 against the government, Turkey has strong fundamentals for stable and long-term economic growth...
MacRoberts
With GDPR looming, data protection is a ‘hot topic' and over the last few months there have been a number of developments in this area (as outlined below) that will impact the Third Sector.
A.I.Kitsios LLC
The Cyprus Government has revised the criteria for granting the Cypriot citizenship, making it one of the most attractive schemes in the European Union.
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
Matheson
What is the current state of the market for these transactions?
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
ELIG, Attorneys-at-Law
The Official Gazettes of 2 and 4 March 2017 (No. 29995 and 29997, respectively) have introduced amendments to a regulation and a communiqué, both of which have been previously published by the Banking Regulation and Supervision Agency ("Agency").
Moroğlu Arseven
Turkey's energy regulator has updated the tender rules for determining eligible bidders for grid connections during pre-license applications for wind and solar power plants.
Kinanis LLC
Cyprus is considered to be a very popular international business centre in the European Union.
ELIG, Attorneys-at-Law
On 25 April 2017, the Regulation on Packaging Information, Directions and Tracking of Human Medicinal Products ("Regulation") was published in the Official Gazette and entered into force as of its publication date.
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