Schoenherr Attorneys at Law
The coronavirus has also infected public procurement, creating new challenges for companies and public purchasers.
G. Vrikis & Associates LLC
As of 1 January 2021, the United Kingdom has lost all its rights and obligations as an EU Member State during the transitional period under the Exit Agreement.
Chrysostomides Advocates & Legal Consultants
People have been protesting around the world for centuries. Whether as a means of fighting for individual rights and interests
Keane Vgenopoulou & Associates LLC
As part in a chain of reforms proposed by the European Commission, in 2015 the European Union (the "EU") adopted a modernised regulatory framework encompassing the Fourth Anti-Money Laundering Directive 2015/849.
Elias Neocleous & Co LLC
The Department of Administrative Law of the Litigation Department of Nicosia achieved a very important decision in the Recourse no. 299/2016, dated 10.12.2020.
February 2021 – On 22 February 2021, the Czech Constitutional Court overturned a government-decreed general ban on retail sales and the provision of services in certain brick and mortar shops...
The German federal government published a draft 17th amendment to the Foreign Trade and Payment Ordinance ("AWV"), which is expected to become effective in March 2021.
The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar legislation
Baker & Partners
Our ‘Building Effective AML Defences for Trust and Company Service Providers' webinar will take place on Thursday 22nd April and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing
Camilleri Preziosi Advocates
On the 3rd of December 2020, Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law ...
Esis Law Office
In the recent years, acquiring Turkish nationality through investment has become a highly popular issue among many investors from the MENA region, Sub-Saharan Africa and Asia.
The Law on the Prevention of Financing the Propagation of Weapons of Mass Destruction number 7262, Canon 20, et. seq., and the Law on Prevention of Laundering Proceeds of Crime number 5549 ...
7262 sayılı Kitle İmha Silahlarının Yayılmasının Finansmanının Önlenmesine İlişkin Kanun'un 20. vd. maddelerinde 5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun ile ilgili değişiklikler öngörülmüştür
Gun + Partners
Constitutional Court's decision of 12 January 2021 concerning the application no. 2018/31036 discusses, once again, employer inspection on employees' corporate e-mail accounts.
Morrison & Foerster LLP
Brexit finally became a reality on 31 December 2020, as the UK reached the end of the agreed Transition Period after the UK's departure from the EU.
BCL Solicitors LLP
The cost of Anti-Money Laundering (AML) compliance, in terms of time spent by solicitors and other staff, is, by now, well known to most law firms.
"State Aid" has been the bane of many publicly funded or supported projects for many years, and indeed it proved a major stumbling block for the deal between the UK and the EU
The NYU Stern Center for Sustainable Business published a report in January 2021 finding that US corporate Boards suffer from inadequate expertise in financially material ESG matters such as human...
The National Security and Investment Bill (the Bill) is shortly due to receive Royal Assent.
The Government has today produced a policy paper setting out its proposals to protect academic freedom and free speech in UK universities.