Στην εποχή που η διαφάνεια των οικονομικών καταστάσεων καθίσταται αναγκαία και χρήσιμη για τις
In order to ensure a high level of data protection within the
EU, the GDPR provides for strict compliance responsibility on the
part of companies processing personal data.
For managers of alternative investment funds, financial reporting can be a challenging process. Ahead of the next annual filing there can be significant benefits to be gained by managers from...
ATOZ Tax Advisers
On 7 May 2020, the Luxembourg Parliament passed the draft law n°7540 which relates to the extension of certain deadlines relating to accounting obligations of entities of the financial...
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
Once an iGaming operator obtains the applicable remote gaming licence and a company is up and running, one might ask, "What's next from a regulatory point of view?"
Accounting records should provide information on receipts and expenditure, sales and purchases, assets and liabilities.
One of the regulatory requirements that stems from the regulatory instruments applicable to MGA licensees is that of the submission of audited financial statements for each financial year, by not later than 180 days ...
For each accounting period, the directors of a company are responsible to prepare individual accounts comprising the balance sheet as at the last day of the accounting period, ...
Joint ventures are used in the oil and gas industry to diversify risks and reduce capital investments. But just how cost-effective is yours?
Jacek, Sylvia and Rob dive into the listener-voted topic of global accounting and tax trends with guest Pavlo Boyko, accounting and tax global solution architect at TMF Group.
ELIG Gürkaynak Attorneys-at-Law
In Turkey, the general rules and principles regarding
independent audit are mainly regulated under the Turkish Commercial
Two English High Court decisions have addressed separate but important points of principle relevant to the availability and application of English legal professional privilege ("privilege")...
Following its decision last year in Manchester Building Society v Grant Thornton UK LLP  EWCA Civ 40,the Court of Appeal has handed down another judgment analysing issues of scope...
Clyde & Co
On Friday, the FRC released its 2020 Annual Enforcement Review (the Review), providing a summary of the FRC's enforcement work over the past tax year.
Rahman Ravelli Solicitors
With the "Big Four'' auditing firms facing new obligations imposed by the profession's watchdog, Syedur Rahman of financial crime specialists Rahman Ravelli assesses the action they need to take.
Veale Wasbrough Vizards
A new Academies Financial Handbook (the Handbook) was published late last month and takes effect on 1 September.
Clyde & Co
A common theme of FRC investigations is the requirement to produce documents under Rule 9 of the Audit Enforcement Procedure ("AEP").
Clyde & Co
A recent judgment has provided welcome confirmation of the position that pre-action disclosure orders are not the norm in the Commercial Court and pre-action disclosure applications should...