New rules on ultimate beneficial owners for Bulgarian corporates and NGOs

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Related briefings

Ukraine: Revised guidelines on state aid for international financial institutions

The Antimonopoly Committee of Ukraine published new guidelines on state aid dated 6 September 2018 that clarify the AMC’s approach to financing provided by international financial institutions and to state and municipal guarantees securing the obligations in respect of such financing. On 17 September 2018, the Antimonopoly Committee of Ukraine (the “AMC”) published new guidelines […]

Revised tariffs for natural gas storage in Ukraine – August 2018 review

By Olena Kuchynska On 1 August 2018, new tariffs came into effect for the underground storage of natural gas in Ukraine. Ukraine’s National Commission for the Regulation of the Energy and Public Utilities Sectors (the “Regulator”) adopted a corresponding resolution (No. 480) on 19 June 2018, which was published with delay.\ On 23 August 2018, the […]

Legislation for providing cumulative weekly rest days to employees in Romania

By Diana Rogozea Many companies have business reasons to conduct certain work activities for an uninterrupted period exceeding five days. In Romania, the rules for implementing an uninterrupted work period of more than five days are set out under Art. 137 (4) of the Labour Code. The weekly two-day statutory rest period may be granted to […]

New rules governing online sale of medicinal products in Romania

The online sale of pharmaceutical products in Romania has been on the rise in recent years. This strengthening trend can be attributed to the growth of online purchases in Romania in general and to the fact that, until recently, the law left room for interpretation in this area.  Recent amendments to the laws governing the sale of […]

Kazakhstan introduces new ‘Squeeze-Out’ mechanism for major shareholders

On 2 July 2018, Kazakhstan adopted the Law No. 166­VI “On amendments and changes to certain legislative acts of the Republic of Kazakhstan on Insurance and Insurance Activities, the Securities Market” (the “Law”). The Law entered into force on 15 July 2018 (with the exception of certain provisions, which will come into force later). Among […]

Latest Briefings

Updates on proportionality of costs in court proceedings

By Gwendoline Davies, Claire Acklam Anyone involved in the conduct of litigation will be aware that the ‘overriding objective’, at rule 1.1 (1) of the Civil Procedure Rules (CPR), requires cases to be dealt with “justly and at proportionate cost”. Unfortunately, the question of what is proportionate continues to cause confusion and dispute.  In this latest […]

Women on Boards – As they progress, businesses thrive

By Susana Almeida Lopes They represent 50% of the working population and are as many or more educated and qualified as they are. However, the problem of gender diversity (or lack of it), especially in top positions in organizations, is a persistent societal problem, and there are (many) studies that, if concrete measures are not taken, […]

Franchise resales – should franchisors be involved?

By Emma Lusty It is a common misconception that a franchise network with a high level of resales is a bad sign. In fact, a healthy resale market is a good sign. It means that franchisees are able to build up profitable businesses which can be sold to recover a return on their initial investment and […]

New EU directive – How will it affect family-related leave in Hungary?

By Daniel Gera, Dorottya Gindl Gender equality may be a core EU principle, but it will not become a reality without effective legal action. To meet the EU objective of reaching a 75% employment rate for both men and women by 2020, the European Commission aims to change the existing legal framework. Thus, the European […]

Higher Dutch VAT rate on several LS-products

By Luca van Silfhout, Patrick Vettenburg A number of goods and services, listed in an annex to the Dutch VAT Act, qualify for the reduced VAT rate (instead of the regular VAT rate of currently 21%). Among these goods and services are: qualifying medicines, first-aid type supplies such as bandages and qualifying medical aids such […]

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Japan

Clifford Chance Tokyo gains new litigation chief

Clifford Chance has hired a new head of litigation and dispute resolution in Tokyo. Peter Coney will lead the team in Japan. Coney qualified as a solicitor in Australia in 1999 and in England & Wales in 2009, and was registered to practise law in Japan in 2015. He joined Linklaters in Tokyo in 2000, […]

Shoosmiths wins big at awards recognising women in credit industry

Shoosmiths won employer of the year at the coveted Women in Credit Awards, in London, while Karen Savage, national commercial recoveries services group partner, snapped up the business leader of the year award. The judging panel included leading women Anne Boden, CEO for Starling Bank, Metro Bank director (credit risk and analytics) Doriana Iovina, Finance […]

Khaitan & Co advises on Bandhan Bank’s IPO

Khaitan & Co acted as the Indian legal counsel to the Book Running Lead Managers (BRLMs) in relation to Bandhan Bank Limited’s proposed Initial public offering.Kotak Mahindra Capital Company Limited, Axis Capital Limited, Goldman Sachs (India) Securities Private Limited, JM Financial Institutional Securities Limited and J.P. Morgan India Private Limited were the BRLMs to the issue. Abhimanyu Bhattacharya (Partner), Subhayu […]

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