Mondaq Europe: Government, Public Sector
Schoenherr Attorneys at Law
he approach of the EU is clear: AML prevention will be strengthened and AML requirements in the financial sector will rise.
Antoniou McCollum & Co. LLC
The Regulation establishes a cooperation mechanism where EU member states and the Commission exchange information and raise concerns related to specific investments.
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
Hogan Lovells
The Presidency of the Council of the EU has issued a note which sets the agenda for the ECOFIN EU Council meeting later on this week, observing that Member States...
Matheson
While our understanding of EU Commission State aid powers has increased greatly in recent years following high-profile EU decisions and court appeals...
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
Herbert Smith Freehills
We were delighted to host a Brexit breakfast discussion, chaired by Nusrat Zar (Partner in our Public Law practice), on 26 September 2019
Arthur Cox
In this series we've touched on some key points relating to the scope of adjudication under the Construction Contracts Act 2013 (the "Act"). We now turn to the broader legal picture and look at how...
Ogier
There is much discussion in the private client community about what a future Labour Government might seek to introduce by way of fresh taxes.
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Öncel, Aydın & Uygun Attorney Partnership
In parallel with fast-moving social and commercial developments, Turkey has always sought for a better judicial system in order to provide up-to-date and more efficient regulations in line with the social and commercial ...
Bezen & Partners
The Turkish Government has recently revealed an update of its New Economic Program for the three-year period starting from 2020 under the main theme of "Transformation Begins".
Moroglu Arseven
Turkish Constitutional Court evaluated a case where the applicant has appealed a court judgment on the National Judicial Network Information System ("UYAP") within the legal period of time.
Moroglu Arseven
Anayasa Mahkemesi: Yasal Süre İçinde Sunulduğu Hâlde Mahkeme Tarafından Geç İşleme Konulan Temyiz Talebinin Süre Yönünden Reddedilmesi, Mahkemeye Erişim Hakkının İhlalidir
BCL Solicitors LLP
BCL partners Michael Drury and Julian Hayes are quoted by InfoSecurity Magazine discussing the new bilateral agreement between the UK and USA to obtain data from ESPs more quickly.
Herbert Smith Freehills
The UK Prime Minister, Boris Johnson, wrote yesterday to the European Commission President, Mr Juncker, to set out the UK's plan for resolving the Irish backstop issue.
Herbert Smith Freehills
As the 31 October 2019 deadline for the UK to leave the EU draws ever closer, uncertainty continues to remain as to whether any such departure will be accompanied
Steptoe & Johnson LLP
This briefing note examines certain legal implications of Brexit for US and overseas investors seeking to take advantage of the exchange rate volatility.
Gowling WLG
Over the course of six days in this past two weeks, the Divisional Court of England and Wales and the Inner House of the Court of Session
Redcliffe Partners
On 3 October 2019, the Ukrainian parliament adopted in the second reading of the draft law of Ukraine "On Concessions" (the "Draft Law").
Latest Video
Most Popular Recent Articles
Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Reed Smith (Worldwide)
On 9 September 2019, the German Federal Ministry of Economic Cooperation and Development (Bundesministerium für wirtschaftliche Zusammenarbeit und Entwicklung – BMZ)...
Nazali
Çocuk kelimesi, anne karnında ya da bebeklik çağı ile erginlik çağı arasındaki gelişme döneminde bulunan insan anlamına gelir.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says it is another indicator of the scale of the problem that was centred on a small bank branch in Estonia.
Withers LLP
There remains lots of uncertainty surrounding Brexit. Will the UK leave without a deal? If there is a deal, what will it look like, when will it come and will there then be a further referendum
Dillon Eustace
This briefing is relevant for all asset managers and AIFMs who intend to market UCITS/AIFs into the UK post Brexit which is currently expected to occur on 31st October 2019.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the importance of the recently-introduced requirements and the challenges facing those who have to meet them.
Herbert Smith Freehills
The Prospectus (Amendment etc.) (EU Exit) Regulations 2019 (SI 2019/1234), which will amend the prospectus regime to ensure that it continues to operate effectively in the UK
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
Mandaris
The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter