Mondaq Europe: Corporate/Commercial Law
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)
TMF Group
After 2017's ‘Goldilocks' conditions for the private equity and venture capital market, limited and general partners are starting to see signs of a changing environment.
Walkers
An offer of securities to the public with a total consideration in the EU of less than €1,000,000 will be exempt from the PD3 regime (reduced from previous €5,000,000 threshold).
Kramer Levin Naftalis & Frankel LLP
In the past, French law neither mandated nor provided any material incentives for companies to embrace compliance, corporate and social challenges.
TMF Group
It takes an average of just 10.5 days to initiate all steps necessary to register a new business in Germany. Entrepreneurs have long flocked to the country which offers residence permits...
Appleby
The Bailiwick of Guernsey was originally part of the Duchy of Normandy but in 1204 when English troops were driven from Normandy, the islands remained the possession of the English Crown.
KCG Partners Law Firm
Az építési szerződésekben általános jelleggel használt bankgarancia, mint szerződéses biztosíték addig tűnik erős biztosítéknak, amíg nem kell lehívni.
Walkers
The Central Bank of Ireland (the "Central Bank") has published its Corporate Governance Requirements for Investment Firms and Market Operators 2018 (the "Requirements").
Arthur Cox
MiFID investment firms, non-retail investment intermediaries, and MiFID market operators will be subject to the new Central Bank Corporate Governance Requirements for Investment Firms and Market Operators 2018 from 1 July 2019.
Giambrone & Partners
Many hundreds of people around the world are targeted each day by disreputable fraudulent brokers.
KPMG Malta
Insurers need to overcome trust concerns towards the analytics ‘black box' to achieve the full benefits of automated loss reserving.
Noerr
The Russian merger control rules are set forth in the Russian federal law "On the Protection of Competition" (the "Competition Law").
Baer & Karrer
Trading in tokens is currently in the spotlight of the public's and the regulator's attention. Based on distributed ledgers-technology, blockchains are used to publicly issue tokens ...
Akin Gump Strauss Hauer & Feld LLP
The new rules, if accepted, are scheduled to enter into force in 2019.
Ictem Legal
Question is often asked whether a custodian may be appointed to a company by courts to replace or co-exist with the current management and if so under which circumstances.
Kemp IT Law
The High Court decision in Blade Motor Group Limited v Reynolds & Reynolds Limited in May this year, serves some useful lessons to software customers on the risks with being locked-in to a supplier relationship and locked out of accessing your data.
Hewitsons LLP
The UK Trust Registration Service (TRS) was established to register all express trusts (i.e. an arrangement with a clear and deliberate intention to create a trust) in the UK.
Hewitsons LLP
The High Court recently held that a trust document created by the 11th Duke of Marlborough for his descendants should be varied using the court's administrative powers to deal with trust property (section 57 Trustee Act 1925).
Shepherd and Wedderburn LLP
On 31st October 2018, The Business Contract Terms (Assignment of Receivables) Regulations 2018 ("the Regulations") were approved by both the House of Commons and the House of Lords.
TMF Group
The international compliance environment is ever changing and with the push for financial transparency, companies are facing a very complex landscape.
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