Mondaq Europe: Corporate/Commercial Law
Wolf Theiss
Die gesetzliche Frist für die erstmalige Meldung zum Wirtschaftliche Eigentümer Register ist am 1.6.2018 abgelaufen.
CMS Reich-Rohrwig Hainz
The 9th edition of the Merger Control Review, edited by Ilene Knable Gotts of Wachtell, Lipton, Rosen & Katz is now available
Allen & Overy (Belgium) LLP
As a result of the implementation of the 4th (and, in part, 5th) EU Anti-Money Laundering Directive(s) into Belgian law, companies incorporated in Belgium and other legal entities are required to identify and collect information ...
TMF Group
An ICSA and TMF Group survey shows opinion is divided over the difficulty of European governance frameworks.
Brodies LLP
Brexit was specifically mentioned as a factor behind the Liberty restructuring.
Flichy Grangé Avocats
The principle of co-employment, which makes it possible to trace the financial obligations of the contractual employer to the co-employer, is less and less recognized by the Court of Cassation.
Flichy Grangé Avocats
A bill to be debated in Parliament in the fall plans to reform the impact of crossingheadcount thresholds.
Dillon Eustace
The Director of Corporate Enforcement (the "ODCE") has successfully applied to the High Court for Inspectors to be appointed to Independent News and Media PLC ("INM") to investigate and report...
Ogier
Jersey's new LLC law strengthens the Island's offering to US managers to build on the £169 billion of US assets and funds already administered here, says Ogier partner Matthew Shaxson.
KPMG Luxembourg
On 23 August 2018, the CSSF released Circular 18/698 setting out rules for the authorisation and organisation of investment fund managers.
TMF Group
Ranked the most complex jurisdiction in Europe despite its continued reputation as the continent's 'growth engine'.
PLMJ
On the first anniversary of Law no. 89/2017, of 21 August 2017, and with a delay of approximately 9 months in relation to the deadline set out in article 23 of said Law.
Moroğlu Arseven
It applies to joint stock companies, limited liability companies and commandite companies with equity shares.
Eryürekli Attorney Partnership
Regulatory burdens on minority legal entity shareholders of rating agencies have been reduced.
Nazali
Bilindiği üzere, 1 Temmuz 2012'de yürürlüğe giren 6102 sayılı yeni Türk Ticaret Kanunu ("TTK") ile anonim şirketlerin kuruluşu ve ortaklık yapısı ile ilgili birtakım değişikliklere gidilmiştir.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Without doubt, such intervention should be limited, and the adaptation tool should not be used as escape route from burdensome debts.
Deloitte
At Deloitte, we believe business has a responsibility to make society better. Learn how our mindset for action shows up in our work at www.deloitte.com/globalreport.
ICSA
If governance is working well it's likely to not be seen
Reed Smith (Worldwide)
Buyers' do not have the right to terminate the contract if sellers breach this obligation.
Sayenko Kharenko
Sayenko Kharenko has acted as Ukrainian legal counsel to the European Fund for Southeast Europe in connection with Ukrainian hryvnia financing equivalent to EUR 10 million to Public Joint Stock Company "Kredobank" ...
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MGAP
Any major sporting event is always a good opportunity for advertising activity.
Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Brodies LLP
The Programme for Government has a number of items that will affect charities, the third sector and social enterprises.
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
ELIG Gürkaynak Attorneys-at-Law
In light of the above, the Board rejected granting individual exemption to the relevant non-compete obligation as it does not meet the criterion "not limiting competition more than what is necessary".
Torres Law, PLLC
Past compliance with the full range of international trade, export controls, and economic sanctions laws and regulations should be a critical element of due diligence in mergers and acquisitions.
Erdem & Erdem Law
The Resolution of Council of Ministers dated 19.02.2018 and numbered 2018/11439 on the Entry Into Force of the Cooperation Agreement Regarding the Turkey-EBRD Cooperation Fund Account..
MGC Legal
Dünyada yaşanan önemli siyasi ve ekonomik gelişmeler nedeniyle son dönemde döviz kurlarında ani ve sert değişimler yaşanmaktadır.
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Jordans, A Vistra Company
On 6 April 2016, the United Kingdom became the first EU and OECD country to enact legislation requiring every UK registered private company to create a register of "people with significant control", ...
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