LATEST ARTICLES
Cyprus
McMillan Woods
When issuing invoices for both EU and non-EU transactions, there are specific VAT rules that your Cyprus company needs to be aware of to ensure compliance.
G. Vrikis & Associates Ltd
The Department of Registrar of Companies and Intellectual Property announced on the 28th of March 2024, in the context of facilitating compliance with the Register of Beneficial Owners...
Eurofast
The financial surroundings in Cyprus have been a subject of intrigue, particularly concerning its association with foundations. Contrary to misconceptions, Cyprus is not inherently...
Harneys
On 28 February 2024, the Registrar of Companies and Intellectual Property (the Registrar) issued a press release urging all companies, including those registered under the Companies Law...
Germany
AlixPartners
In jeder Marktphase gibt es Finanzdienstleister, die einen Unternehmensverkauf oder einem Börsengang in Betracht ziehen. Viele dieser Finanzdienstleister sehen sich jedoch mit einer heiklen Frage...
Hungary
Schoenherr Attorneys at Law
CSR, CSRD and now CSDDD: so many abbreviations have appeared over the last years in the context of sustainability. Sometimes referred to as the "European Supply Chain Act"...
Malta
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
Romania
Eurofast
The Romanian fiscal legislation governing microenterprise income taxation has witnessed significant amendments with the enactment of GEO no. 31 of 2024.
Switzerland
Vischer AG
The demise of Credit Suisse in March 2023 led to a considerable loss of confidence in the Swiss financial market. On April 10, 2024, the Federal Council published its report...
Turkey
Kurucuk & Associates
Are you a foreign entrepreneur eyeing the dynamic business landscape of Turkey? Registering a company in Turkey as a foreigner can be a lucrative endeavor, but navigating the legalities...
Kurucuk & Associates
In the dynamic landscape of global finance, exploring secure avenues to safeguard and grow savings is paramount.
BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
23 Şubat 2024 tarih ve 8191 sayılı Resmi Gazete'de yayımlanan İhracat Desteklerine İlişkin Kararda Değişiklik Yapılmasına Dair Karar ile...
UK
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
Osborne Clarke
The UK government has announced as one of its annual Tax Administration and Maintenance Day actions that it will publish its response to the "umbrella" consultation "in due course".
Herrington Carmichael
EMI schemes can be a great way to recruit, retain and motivate staff. However, issues can arise where EMI options become exercisable on an exit, or for any other reason...
NAVEX
Compliance is everywhere – it's far from limited to just the workplace. From the moment we are born, we follow rules taught to us, rules we picked ourselves, or guiding principles that make sense to embrace.
MME
Cyber attacks on public authorities and private individuals have increased sharply in re-cent years.
European Union
Harneys
Currently, Cyprus-based crypto exchanges that offer both spot crypto products and crypto derivatives must be licensed under both the national crypto-asset...
NAVEX
Every year, the global regulatory landscape becomes more complex. New legislation, evolving standards of practice, and enforcement nuances can be too obscure – or too fast-moving – for in-house compliance or legal functions to effectively track and manage.
CONVINUS
Despite the increasing digitalization and the facilitated virtual meetings via Teams & Co., business trips remain an integral part of the daily routine for many internationally working employees.
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