Mondaq Europe: Government, Public Sector
Schoenherr Attorneys at Law
More than four years after the entry into force of the new EU Public Procurement Directive (2014/24/EU), more than two years after the deadline for transposition and more than one year...
Shearman & Sterling LLP
On June 26, 2018, the EU (Withdrawal) Bill received Royal Assent from Her Majesty the Queen and has become an Act of Parliament, the EU (Withdrawal) Act 2018.
On 7 June 2018, the Portuguese Constitutional Court published a judgment1 that declared the unconstitutionality, with general mandatory force, of the rule ...
Brodies LLP
While movement of people is a hot topic in withdrawal negotiations, it may come as a surprise that Brexit could also have an impact on the movement of your pets
Gowling WLG
On 26 June the EU (Withdrawal) Act 2018 ('the EUWA') received royal assent.
Fiduciary Group
Yesterday, July 2 2018, Gibraltar's Chief Minister Fabian Picardo delivered his budget speech to parliament showing a buoyant economy ...
After a long fight Rebecca Steinfeld and Charles Keidan have won their battle for the right to have a civil partnership.
Federal Law No. 174-FZ on Amendments to the Federal Law on the Procurement of Goods, Work and Services by Certain Types of Legal Entities1 and to the Federal Law ...
The State Duma deputies adopted draft law No. 398292-7 in the third reading
A federal law was adopted on June 29, 2018 (the "Law") designating information technology assets as subjects of concession agreements and public-private (municipal-private) partnership agreements.
Perez Llorca
En el BOCG de 9 de marzo de 2018, se publicó la proposición de ley por la que se modifica la Ley de Haciendas Locales al efecto de acomodar el IIVTNU a las sentencias del Tribunal Constitucional ...
Perez Llorca
En un supuesto en el que un obligado tributario acreditó en sus autoliquidaciones del IS unas BINs a compensar en ejercicios futuros que posteriormente se determinaron improcedentes en el seno de un procedimiento ...
Erdem & Erdem Law
The Capital Movements Circular published by the Central Bank of Turkey dated 02.05.2018 ("Circular"), amended by the resolution of Turkish Republic Prime Ministry Undersecretariat of Treasury dated 29.06.2018 ...
Cakmak Law Firm
The Council of Ministers' decision on the Procedures and Principles Relating to Tenders to be Undertaken by the Undersecretariat of Defense Industries (the "Administration") ...
The first step to the Turkish Presidential System is taken by Statutory Decree No. 698 of 74 articles, which was published in the Official Gazette on July 4, 2018.
Eryürekli Attorney Partnership
This Legal Alert seeks to provide information regarding the amendment of "Regulation for Implementation of Foreign Direct Investment Law" and the rules relating to the newly established Electronic Notification System.
Shepherd and Wedderburn LLP
The new lobbying rules in Scotland do not just apply to professional lobbyists.
Clyde & Co
The UK Government has now committed its vision of a "principled and practical Brexit" to paper.
As we approach what could be one of the defining milestones in the Brexit journey with a special meeting of the Cabinet at Chequers this week at which the Prime Minster ...
Business Investment Relief (BIR) is a potentially valuable tax relief for UK resident non-domiciled individuals looking to bring funds into the UK to invest in a qualifying trading company...
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Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Pinsent Masons LLP
The House of Commons Treasury Committee has published its Women in Finance Report [13.06.18]. The Report covers a range of topics including current levels of diversity; benefits of and barriers...
P+P Pollath + Partners
On April 19, 2018, the European Parliament has adopted the 5th Anti-Money Laundering Directive (5AMLD).
TMF Group
AMLD5 brings new challenges for ‘obliged entities' including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
Shearman & Sterling LLP
On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions for money laundering. The proposed Countering Money Laundering ...
Shearman & Sterling LLP
On June 19, 2018, the Fifth Money Laundering Directive was published in the Official Journal of the European Union and will enter into force on July 9, 2018.
TMF Group
In May, the Council of the European Union adopted the new Anti-Money Laundering Directive 5 (AML5), which among other things covers definitions and regulations for virtual currencies.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
TMF Group
Despite the many benefits, US companies entering the UK market face complicated and disparate laws, a significantly different tax environment, and other obstacles – not to mention the potential implications of Brexit.
Jones Day
High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United Kingdom.
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