Topics

Banking finance

8 posts

• Serbia Institutes UBO Registry Jan 2019
• Serbia to Institute UBO Law Jun 2018
• Poland Introduces Debtor Registry Jun 2018
• US Customer Due Diligence Regime Goes Live May 2018

+ 4 more

Central eastern europe

23 posts

• Bulgarian Transfer Pricing Aug 2019
• Amendments to the Hungarian Labour Code Jan 2019
• Serbia Institutes UBO Registry Jan 2019
• Romania Changes Insolvency Laws Nov 2018

+ 19 more

Private equity

3 posts

• Russia Moves Forward on Countermeasures Jul 2018
• Hungary Proposes Screening of FDI Jun 2018
• Brexit - Potential Impact on London Based Private Equity Managers Jun 2016

Western europe

12 posts

• HNWIs Seeking to Leave the UK Jul 2022
• The Pending Paradigm Shift May 2021
• UK Wealth Tax Dec 2020
• UK Starts to Tax Wealth Dec 2020

+ 8 more

Mediterranean middle east

13 posts

• When Investment Migration Programs Go Wrong May 2021
• Cyprus Changes Permanent Residency Program to Reflect Fund Options Mar 2021
• Closure of Cyprus CIP 'a Great Travesty' Jan 2021
• Real Estate Collapse in Cyprus Oct 2020

+ 9 more

Data protection privacy

4 posts

• Bulgaria Starts Again with GDPR Feb 2019
• Austria Changes Its Data Protection Dec 2018
• Bulgaria Introduces GDPR May 2018
• Cyprus: Proposed Amendment on Automatic Exchange of Information Jul 2016

Litigation

1 post

• The Bulgarian Supreme Court Repeals Cumbersome Fee Rates Under the Public Procurement Act Jul 2016

Corporate ma

5 posts

• US Ends UBO Privacy Jan 2021
• US Expands Restraints on Transfer of Sensitive Goods and Technologies Sep 2018
• European Commission Legislative Update Jun 2018
• M&A in Cyprus Sep 2017

+ 1 more

Real estate construction

3 posts

• Global Real Estate Collapse Sep 2020
• COVID-19 and the Pending Collapse of Real Estate Apr 2020
• How Brexit May Impact British Property Owners in Bulgaria Sep 2016

Tax and wealth management

18 posts

• HNWIs Seeking to Leave the UK Jul 2022
• Hungary Blocks Global Minimum Tax Jun 2022
• For the 99.5% Act Apr 2021
• US Attempts to Create a Global Tax Baseline Apr 2021

+ 14 more

Energy natural resources

2 posts

• Oil and Gas Industry Strengthens May 2018
• A Short Discussion on Energy Regulation in Albania Sep 2017

Americas

15 posts

• The Pending Paradigm Shift May 2021
• Wealthy Beware Apr 2021
• For the 99.5% Act Apr 2021
• Crypto & Taxes Mar 2021

+ 11 more

Regulatory

3 posts

• Germany Moves to Regulate Online Retailers Sep 2018
• EU Affects Cross-Border Transactions Jul 2018
• Major Changes to Romania's Public Procurement Regime Jun 2018

Capital markets

2 posts

• ESMA Updates AIF Disclosure Requirements Oct 2018
• Croatia Changes Its Capital Markets Regime Aug 2018

Infrastructure

1 post

• Bulgaria Adopts Changes to Public Procurement Aug 2018

Labour

3 posts

• Amendments to the Hungarian Labour Code Jan 2019
• New Collective Agreements in Slovenia Sep 2018
• Monitoring Polish Employees After GDPR Aug 2018

Restructuring

1 post

• Romania Changes Insolvency Laws Nov 2018

Hungary

2 posts

• Hungary Blocks Global Minimum Tax Jun 2022
• Hungary vs. Google Sep 2019

Asia

4 posts

• Why Malaysia's Failure on MM2H Will Result in Decreased FDI Interest Sep 2021
• Wealthy Beware Apr 2021
• Rich Indians are Set to Leave Feb 2021
• India Introduces Citizenship Based Taxation Nov 2020

Africa

1 post

• Options for Wealthy Nigerians Feb 2021