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Cyprus
Eurofast
Whilst in everyday life disputes between individuals are commonplace, the same happens within organizations. Disputes are an inevitable byproduct of doing business and the nature of litigation
Eurofast
Στην εποχή που η διαφάνεια των οικονομικών καταστάσεων καθίσταται αναγκαία και χρήσιμη για τις
Germany
Taylor Wessing
In order to ensure a high level of data protection within the EU, the GDPR provides for strict compliance responsibility on the part of companies processing personal data.
Ireland
Maples Group
For managers of alternative investment funds, financial reporting can be a challenging process. Ahead of the next annual filing there can be significant benefits to be gained by managers from...
Malta
CSB Group
As from January 2021 the methodology of how the wage supplements are being calculated has been significantly revised.
Ganado Advocates
On the 11 November 2020, the Malta Financial Services Authority (the "MFSA") issued a circular to bring to the attention of issuers the latest interpretative communication by the European Commission
GTG Advocates
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
CSB Group
Once an iGaming operator obtains the applicable remote gaming licence and a company is up and running, one might ask, "What's next from a regulatory point of view?"
CSB Group
Accounting records should provide information on receipts and expenditure, sales and purchases, assets and liabilities.
Netherlands
TMF Group BV
More entity types are now required to submit Country-by-Country files and General Purpose Financial Statements, explains Partho Guha.
TMF Group BV
Joint ventures are used in the oil and gas industry to diversify risks and reduce capital investments. But just how cost-effective is yours?
TMF Group BV
Jacek, Sylvia and Rob dive into the listener-voted topic of global accounting and tax trends with guest Pavlo Boyko, accounting and tax global solution architect at TMF Group.
Turkey
ELIG Gürkaynak Attorneys-at-Law
In Turkey, the general rules and principles regarding independent audit are mainly regulated under the Turkish Commercial Code No.6102
UK
WilmerHale
Two English High Court decisions have addressed separate but important points of principle relevant to the availability and application of English legal professional privilege ("privilege")...
Mayer Brown
Following its decision last year in Manchester Building Society v Grant Thornton UK LLP [2019] EWCA Civ 40,the Court of Appeal has handed down another judgment analysing issues of scope...
Clyde & Co
On Friday, the FRC released its 2020 Annual Enforcement Review (the Review), providing a summary of the FRC's enforcement work over the past tax year.
Rahman Ravelli Solicitors
With the "Big Four'' auditing firms facing new obligations imposed by the profession's watchdog, Syedur Rahman of financial crime specialists Rahman Ravelli assesses the action they need to take.
Veale Wasbrough Vizards
A new Academies Financial Handbook (the Handbook) was published late last month and takes effect on 1 September.
Clyde & Co
A common theme of FRC investigations is the requirement to produce documents under Rule 9 of the Audit Enforcement Procedure ("AEP").
Legal House Group
Tax audits are always stressful for business. It doesn't matter if the audit is announced or unannounced, but it still causes the taxpayer negative emotions and concerns about its results.
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