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Bulgaria
Schoenherr Attorneys at Law
As reported, last month the Bulgarian parliament adopted the final text of a bill to amend the Investment Promotion Act, implementing...
Denmark
Kromann Reumert
While the Danish Investment Screening Act is about to be amended and evaluated, Greenland is planning to introduce national rules on screening of foreign investments. In other words...
Finland
Castren & Snellman Attorneys
In a constantly evolving business landscape characterised by market fluctuations, carve-out transactions stand out as a compelling alternative...
France
Haas Avocats
Jeudi 15 février 2024 s'est tenu le vote relatif au futur siège de l'AMLA, la nouvelle autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT).
Ireland
Arthur Cox
Rights of ownership and use around intellectual property will be an important component of any contract for the provision of an AI solution. The types of IP-related provisions...
Matheson
The Screening of Third Country Transactions Act 2023 (the "Act") will establish a new FDI screening regime in Ireland. The Act was signed into law by the Minister for Enterprise...
Italy
Arnone & Sicomo
Refitting yacht: hai un'imbarcazione extra UE? Conviene rinnovare e fare manutenzione in Italia?
Luxembourg
CMS Luxembourg
Political agreements have now been reached on the remaining texts of the AML/CTF Package: the new AML/CTF directive ("AMLD"), AML/CTF regulation...
Arendt & Medernach
In the wake of the announcements from both the EU Parliament and the Council, the political agreements on the AML/CFT Package have now been disclosed.
Malta
Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
Netherlands
ACG International
In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...
Russian Federation
Mayer Brown
In its recent business advisory, dated 23 February 2024, the United States Government warns businesses and individuals of serious legal, financial, and reputational risks entailed in maintaining operations in Russia.
UK
DMH Stallard
As highlighted in our recent news release, with effect from 31 January 2024, the government updated the exemptions which allow shares and other financial instruments...
Old Mill
The UK government is modernising its online services with the launch of GOV.UK One Login, a secure system that will streamline access for taxpayers and agents.
Travers Smith LLP
The UK Government has approved a minority stake held in Vodafone Group Plc (Vodafone UK) by Emirates Telecommunications Group Co. PJSC (e&) subject to conditions to mitigate the national security risks.
European Union
Eversheds Sutherland
However, in response to pressure from parliament and international developments in the area of foreign direct investment, the Federal Council published a preliminary draft of an investment protection law...
Michael Kyprianou Law Firm
Article 22 of the Cypriot Constitution, which enshrines the right to marry and to create a family, stands as a pillar of fundamental rights and freedom and lays the foundation...
Matheson
On 24 January 2024, the European Commission ("Commission") in new window five new initiatives to "strengthen the EU's economic security...
Norton Rose Fulbright
What a difference five years make. In 2019, the European Union (EU) created a modest common framework for foreign direct investment (FDI) screening...
Schoenherr Attorneys at Law
Note: The following is based on the final text of the bill on the amendment of the Investment Promotion Act as at the publication date and is subject to amendment pending the finalisation of the act.
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