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Austria
Jones Day
Austria passed a new Investment Control Act ("ICA") expanding the screening of foreign investments ("FDI"), effective July 25, 2020.
European Union
ELVINGER HOSS PRUSSEN, société anonyme
Further specification of AML/CFT obligations.
Cleary Gottlieb Steen & Hamilton LLP
On October 11, 2020, the EU Foreign Direct Investment Regulation—which establishes a European framework for the screening of foreign investments into the European Union— entered into force.
Dillon Eustace
The "EU Regulation 2019/452 establishing a framework for the screening of foreign direct investments into the Union" (the "Regulation") on the grounds of security and public order has come into...
Germany
Mayer Brown
Whilst foreign direct investments ("FDI") in German companies have been subject to a screening regime for a long time, over the last few years the FDI regime in Germany has constantly...
Ireland
Eversheds Sutherland
The Irish Supreme Court has now delivered a final decision in long-running and multi-faceted litigation brought by Word Perfect Translation Services Limited ("Word Perfect")...
Kazakhstan
GRATA International
В этой главе исследуется развитие государственно-частного партнерства в Казахст&
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
AML Luxembourg legislation and CSSF regulation further amended with immediate effect.
ELVINGER HOSS PRUSSEN, société anonyme
Professionals must update their AML/CFT policies and procedures to take account of recent modifications to the AML Grand-Ducal Regulation and AML CSSF Regulation and review the...
Malta
Fenech & Fenech Advocates
The global nature of many corporate transactions involving subsidiaries and affiliates located all around the world has spurred the need for the enactment of Regulation (EU) 2019/452 (the "Regulation").
Ganado Advocates
Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations came into force on the 20 October 2020 through Legal Notice 401 of 2020.
Fenech & Fenech Advocates
The Court of Justice of the EU (CJEU) has confirmed that in terms of EU Law, Member States need to ensure that recourse to a series of successive temporary agency
Moldova
Koluman Law
Due to its favorable geographical position, Republic Moldova is an attractive location for international organizations.
Spain
Marti & Associats
Spain has tightened its legal regime for certain types of foreign investments in order to protect its most vulnerable economic sectors
Marti & Associats
Con la finalidad de proteger los sectores económicos más sensibles, España ha endurecido su régimen legal para determinadas inversiones extranjeras
Turkey
CETINKAYA
The Short-Term Work Allowance is to be continued for an additional two months.
UK
Leigh Day
In the context of Black History Month Stephen Bilko considers how a Nigerian community's struggle with a global corporation has its roots in the long distant past.
Ogletree, Deakins, Nash, Smoak & Stewart
Following a review of the Modern Slavery Act 2015 (MSA) and the Home Office ‘Transparency in Supply Chains Consultation' that closed in September 2019.
Walker Morris
Government has published its response to the recent consultation on transparency in supply chains.
Leigh Day
In the context of Black History Month, David Roberts and Alex Wessely reflect on the Mau Mau case, which ran for four years between June 2009 and June 2013, and which shone a light on Britain's colonial past.
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