Mondaq Europe: All Topics
Elias Neocleous & Co LLC
A new law enacted last month has simplified the process of finding official translators for court cases involving non-Greek speakers which will ensure that translation objections are not a cause for cases being rejected.
Eurofast Global Ltd
The Citizenship by Investment industry is constantly growing. Along with the industry, the number of licensed companies – as well as of those that are not credible
Hogan Lovells
Are we overly cautious when dealing with Japanese knotweed? Are other countries more proportionate in their approach? And do we need a new risk assessment to better reflect the situation on the ground?
Gibson, Dunn & Crutcher
Le 6 juin 2019, le Conseil de l'Union européenne a définitivement adopté la directive (UE) 2019/1023 du 20 juin 2019 relativeaux cadres de restructuration préventive, ...
Dillon Eustace
As widely anticipated on 10 September 2019, mainland China's foreign exchange regulator, the State Administration of Foreign Exchange, confirmed that existing restrictions on both QFII and RQFII schemes have been abolished.
Intertrust
Luxembourg-based Head of Risk Management AIFM, Adela Baho, spoke to AGEFI about her views on the future private equity.
Dennemeyer Group
Many business owners devote considerable amounts of time and energy into trying to ascertain a dollar value amount that reflects their Intellectual Property (IP).
Dentons
In a nutshell, DAC6 introduces a new set of transparency measures by requiring intermediaries or, in the absence of an intermediary
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
KPMG Malta
When it comes to the highly competitive world of esports, every edge counts. Artificial Intelligence (AI) technology can be that edge, offering elite players the chance to raise the bar.
KPMG Malta
For this purpose, tax treaties have to be analysed in conjunction with the MLI.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Fragomen
The Dutch Immigration and Naturalization Service (IND) updated its Brexit website with new information for UK nationals and their family members in the Netherlands about the transition period
GRATA International
Несмотря на то, что политическая конъюнктура в Австрии, по сравнению с иными страна
WhistleB
Within the coming month we are expecting the EU whistleblower protection law to receive final approval.
ACTECON
The TCA recently issued its reasoned decision concerning its investigation against Novartis Sağlık Gıda ve Tarım Ürünleri San. ve Tic. A.Ş., as a result of which the TCA held that the two undertakings did not violate ...
Claritas
From April 2019, all direct disposals of UK land and property by non-UK residents are now subject to UK tax on capital gains
Charles Russell Speechlys
In the government response earlier this summer to the consultation on the use of non-disclosure agreements (NDAs) in the workplace
Clyde & Co
Today, the Supreme Court of Queensland handed down an important interlocutory decision in Murphy Operator & Ors v Gladstone Ports Corporation & Anor (No.4) [2019] QSC 228.
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Giambrone & Partners
Citizenship is the relationship between an individual and a country to which the individual owes allegiance and the country, in turn, provides the individual with protection.
KPMG Luxembourg
In recent years, we've seen many organizations initiate proofs of concept for their AI initiatives.
Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Shepherd and Wedderburn LLP
"I don't want a British passport for myself but should I get one for my child?" This is a common immigration-related enquiry, and one my team and I have been asked about by EU nationals repeatedly since the June 2016 referendum vote.
Wrigleys Solicitors
The recent case of FL v MJL [2019] EWCOP 31 looked at the authority of a deputy to make gifts from the surplus income of the person whose funds he manages.
Ogier
The Luxembourg Business Registers today announced that the deadline for registration with the register of beneficial owners has been postponed until 30 November 2019.
WhistleB
Al referirse al tema de la gestión de RRHH, ¿cómo pueden los canales de denuncias digitales ser una ventaja?
SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
Withers LLP
There's an abundance of data being captured and analysed as a result of artificial intelligence (AI) being used in digital health.
Erdem & Erdem Law
The Resolution of the President dated 23.10.2018 and numbered 218 on Approval of the Memorandum of Understanding Between the Government of the Republic of Turkey
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