Mondaq Europe: Corporate/Commercial Law > Compliance
GRATA International
Despite the fact that the political situation in Austria, in comparison with other countries of the Western world, is considered more favorable towards Russia,
Elias Neocleous & Co LLC
Apart from implementation of EU directives, amendments to the Cyprus tax lasw are generally infrequent. This means that taxpayers can undertake transactions ...
A. Danos & Associates LLC
The Cyprus Investment Programme offers the opportunity to investors and their family to acquire a Cypriot passport.
Antoniou McCollum & Co. LLC
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Heuking Kuehn Lueer Wojtek PartGmbB
In its decision of 8 August 2019 (Ref.: 29 W 940/19), the Munich Higher Regional Court commented for the first time on the German Act on the Protection of Business Secrets (GeschGehG).
Herbert Smith Freehills
The legislative proposal is being discussed extensively in legal practice and academia.
Carey Olsen
As with other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019.
Ogier
As environmental, social and governance (ESG) principles become increasingly mainstream and with asset managers under increasing pressure to embrace the trend, ...
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
Ana Bruno & Associados Sociedade de Advogados SPRL
A nova tabela, que passa a adoptar a Classificação Portuguesa de Profissões (CPP), implica uma maior abrangência dos benefícios do regime RNH.
Ana Bruno & Associados Sociedade de Advogados SPRL
A referida lei entra em vigor a 18 de novembro de 2019 e os destinatários daquela terão de a cumprir e adaptar-se à mesma até 18 de maio de 2020.
Ana Bruno & Associados Sociedade de Advogados SPRL
Uma medida há muito aguardada e que constitui um marco importante na relação entre ambos os países.
GRATA International
Несмотря на то, что политическая конъюнктура в Австрии, по сравнению с иными страна
Ozbek Attorney Partnership
On 15 October 2019, the Turkish Data Protection Authority ("TDPA") published its decision on "Minimum Requirements for Data Breach Notifications to be made to Data Subjects"...
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli explains why such allegations can bring other expensive burdens after a settlement has been reached.
Dentons
This is to let you know that next Sunday, 13 October 2019, is the effective date of Chapter 6 of the Anti-Money Laundering and Counter-Terrorist Financing Act of 1 March 2018
Ebl Miller Rosenfalck
The UK Modern Slavery Act 2015 (the Act) addresses slavery and human trafficking and imposes obligations on companies to increase accountability on the practices in their supply chains.
ICSA
The CEO of the Post-Lean Institute talks to Governance and Compliance about shareholder value, digital myopia and technological transformation
ICSA
Just imagine a future where the voice of governance and compliance is clear – not only is it heard, but also understood,...
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TMF Group
Múltiplos países e prazos curtos aumentam as complexidades, especialmente quando há pouco ou nenhum conhecimento dos requerimentos locais.
ELIG Gürkaynak Attorneys-at-Law
The DOJ has put forward a structure for the assessment of adequacy and coverage of the program's design in each company.
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
Herbert Smith Freehills
The legislative proposal is being discussed extensively in legal practice and academia.
Ogier
As environmental, social and governance (ESG) principles become increasingly mainstream and with asset managers under increasing pressure to embrace the trend, ...
Withers LLP
The government has released the final report from its independent review into the Modern Slavery Act 2015 (the ‘Act'), which was commissioned after the UK Annual Report on Modern Slavery was published in October 2018.
Gowling WLG
The existing public sector restrictions and rules on IR35 are being extended to medium and large private sector employers from 6 April 2020.
Debevoise & Plimpton
The compliance teams of most UK-based asset managers and investment firms – including private equity fund managers and advisers ...
ELIG Gürkaynak Attorneys-at-Law
On May 30, 2019, Ministry of Justice ("Ministry") prepared the judicial reform strategy document ("Strategy Document") which introduces comprehensive changes and improvements to the Turkish judicial system.
Kirkland & Ellis International LLP
Over the past two years, the #MeToo movement has driven major societal change and reform, exposing areas for improvement in workplace compliance across the country.
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