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
Cyprus is a member of the European Union and the Eurozone.
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.
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
Herbert Smith Freehills
As we approach the deadline of 31 October, it is difficult to predict what will happen. But the prospect of a no-deal Brexit
Clyde & Co
A House of Commons committee has been heavily critical of the government's investment policy after Brexit
Littler Mendelson
Earlier this year, we wrote about the state of Brexit negotiations in the United Kingdom, and concluded that "with just over a month to go until Brexit takes effect"...
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...
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.
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
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
Kavlak Law Firm
They should not engage in any commercial activities in Turkey.
Kavlak Law Firm
İrtibat bürolarına getirilen başlıca ve en önemli kısıtlama gelir getirici ticari faaliyette bulunma yasağıdır.
Gurpinar Law Firm
Our monthly law bulletin contains practical information for companies, amendments in our legislation, current case law and sectoral regulations.
Erdem & Erdem Law
The Supplemental Resolution of the President dated 24.07.2019 and numbered 1362 on Import Regime was published in the Official Gazette dated 25.07.2019 and numbered 30842.
Adil yargılanma hakkını oluşturan unsurların bir kısmı 6. madde altında açıkça belirtilmiştir.
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
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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)...
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.
The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
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