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.
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...
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.
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.
KPMG Malta
Insurers need to overcome trust concerns towards the analytics ‘black box' to achieve the full benefits of automated loss reserving.
Mamo TCV Advocates
Transfer Of Business Requirements Considered In Employment Related Dispute.
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.
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.
A new qualification aims to support the professional development of financial service regulators
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Stephenson Harwood
On 13 July 2018, the European Commission ("EC") opened an in-depth Phase II investigation into the proposed acquisition by Siemens of Alstom under the EU merger control rules.
Ozogul Yenigun & Partners
The Amending Communiqué determines the scope of the restrictions applicable to the contracts executed in or indexed to foreign currency.
Clyde & Co
Recently Justice Molopa-Sethosa handed down judgment in the Pretoria High Court in an important exposition of the law in relation to the liability of directors for claims by shareholders.
Moroğlu Arseven
Turkey has reduced the financial and investment thresholds required for foreigners to acquire Turkish citizenship. The new thresholds apply from 19 September 2018.
Ozbek Attorney Partnership
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