Mondaq Europe: Government, Public Sector
Schoenherr Attorneys at Law
More than four years after the entry into force of the new EU Public Procurement Directive (2014/24/EU), more than two years after the deadline for transposition and more than one year...
S. Evangelides & Partners
The 5th AML Directive aims to put in place certain guidelines for European Member States with a set deadline to implement them by the end of 2019.
Brodies LLP
While movement of people is a hot topic in withdrawal negotiations, it may come as a surprise that Brexit could also have an impact on the movement of your pets
Gowling WLG
On 26 June the EU (Withdrawal) Act 2018 ('the EUWA') received royal assent.
Travers Smith LLP
Recent weeks have seen court rulings in a number of Brexit-related cases, several of which were crowd-funded by the Good Law Project, a pro-bono organisation which aims to...
Brodies LLP
This is just a short post to highlight that the European Union (Withdrawal) Bill received Royal Assent yesterday, and so is now the European Union (Withdrawal) Act 2018.
Shearman & Sterling LLP
On June 19, 2018, the Fifth Money Laundering Directive was published in the Official Journal of the European Union and will enter into force on July 9, 2018.
AGP Law Firm | A.G. Paphitis & Co. LLC
European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering
Fiduciary Group
Yesterday, July 2 2018, Gibraltar's Chief Minister Fabian Picardo delivered his budget speech to parliament showing a buoyant economy ...
KCG Partners Law Firm
The so-called Integrated Legislation System (ILS; in Hungarian: Integrált Jogalkotási Rendszer) is planned to be implemented in Hungary by the end of 2018.
Wolf Theiss
The new Hungarian Government has submitted its draft act setting out the rules to enable screening of foreign acquisitions of certain Hungarian strategic companies engaged in providing strategic services ...
After a long fight Rebecca Steinfeld and Charles Keidan have won their battle for the right to have a civil partnership.
Foi criado, através do Decreto n.º 42/2010, de 30 de Abril, o Fundo de Apoio ao Investimento em Moçambique, cujo Regulamento de Gestão foi aprovado pela Portaria n.º 815/2010, de 30 de Agosto (alterado pela Portaria n.º 76-A/2014, de 24 de Março), ...
A federal law was adopted on June 29, 2018 (the "Law") designating information technology assets as subjects of concession agreements and public-private (municipal-private) partnership agreements.
Perez Llorca
Ha pasado ya un año desde que el Tribunal Constitucional declaró la inconstitucionalidad del impuesto municipal sobre la plusvalía y los contribuyentes siguen desconcertados, sin comprender ...
Eryürekli Attorney Partnership
This Legal Alert seeks to provide information regarding the amendment of "Regulation for Implementation of Foreign Direct Investment Law" and the rules relating to the newly established Electronic Notification System.
Moroğlu Arseven
In Turkey, foreign oriented or included companies must notify the authorities about their capital structures, share transfers and other activities.
Cakmak Law Firm
The Council of Ministers' decision on the Procedures and Principles Relating to Tenders to be Undertaken by the Undersecretariat of Defense Industries (the "Administration") ...
Clyde & Co
The UK Government has now committed its vision of a "principled and practical Brexit" to paper.
As we approach what could be one of the defining milestones in the Brexit journey with a special meeting of the Cabinet at Chequers this week at which the Prime Minster ...
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Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Pinsent Masons LLP
The House of Commons Treasury Committee has published its Women in Finance Report [13.06.18]. The Report covers a range of topics including current levels of diversity; benefits of and barriers...
P+P Pollath + Partners
On April 19, 2018, the European Parliament has adopted the 5th Anti-Money Laundering Directive (5AMLD).
TMF Group
AMLD5 brings new challenges for ‘obliged entities' including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
Shearman & Sterling LLP
On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions for money laundering. The proposed Countering Money Laundering ...
Shearman & Sterling LLP
On June 19, 2018, the Fifth Money Laundering Directive was published in the Official Journal of the European Union and will enter into force on July 9, 2018.
TMF Group
In May, the Council of the European Union adopted the new Anti-Money Laundering Directive 5 (AML5), which among other things covers definitions and regulations for virtual currencies.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
TMF Group
Despite the many benefits, US companies entering the UK market face complicated and disparate laws, a significantly different tax environment, and other obstacles – not to mention the potential implications of Brexit.
Jones Day
High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United Kingdom.
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