Ukraine: new rules for conversion of FX proceeds

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Guide to implement new internship rules in Romania

By Amalia Surugiu, Amalia Surugiu The internship contract is an alternative tool by which a company provides a student or trainee the opportunity to work in the company to gain theoretical and practical knowledge in a specific field, with a view to possible employment after the internship is complete. The template documents necessary to put […]

Austria – Non-compliant behavior in healthcare in the spotlight

By Florian Kusznier, Christoph Haid If anyone needed a wakeup call as to how critical a functioning compliance system and culture is, look no further than the recent reports in the Austrian media about allegations of fraud launched against a surgeon working at one of Vienna’s most renowned public-sector hospitals. Accusations surfaced in July that […]

Austria – FMA’s guidelines on ICOs and token classification

By Thomas Kulnigg The Austrian Financial Market Authority (Finanzmarktaufsicht, FMA) has recently published guidelines on how it views Initial Coin Offerings (ICOs) from a financial services regulatory perspective. The guidelines intend to provide clarification on the FMA’s view on “Crypto Assets”, the term that the FMA uses for virtual currencies, coins and tokens. What are ICOs? The […]

One Year of Law on Unfair Practices in Food Sector in Poland

By Pawel Kulak One year has passed since the Act on Counteracting the Unfair Use of Contractual Advantage in the Trade of Agricultural and Food Products entered into force. The act aimed to protect small farmers and grocery suppliers from the abuse of power by large supermarkets and chain stores. During the past year, the […]

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Walker Morris team explores opportunities in new entry-level exception sites and starters homes

By Richard Sagar, Karl Anders, Graham Whiteford, Josh Kitson Introduction This briefing note, prepared by the Walker Morris Planning Environment Team, explores the opportunities presented in the new National Planning Policy Framework (“NPPF2“). Specifically, the opportunities to obtain planning permission for new entry-level exception sites consisting of affordable housing for first-time buyers on previously unallocated […]

FCA published near-final rules amending the jurisdiction for SMEs and guarantors

By Paul Gair The FCA yesterday released its policy statement (PS18/21) on SME access to the Financial Ombudsman Service (FOS), setting out its near-final rules for amending the compulsory jurisdiction to include new definitions for “small businesses” and “guarantors”. At the same time, it has released a new consultation paper (CP18/31) detailing proposals for increasing […]

Walker Morris litigation specialists reviews regulator’s proposals for dealing with push payment fraud

By Louise Power, Rachel Elgar Banking & Finance Litigation specialists Louise Power and Rachel Elgar report on the Payment Systems Regulator’s (PSR) recent proposals for dealing with push payment fraud. What is push payment fraud? Payments are described as ‘push payments’ when the payer obtains the payee’s account details and instructs their bank to send (or push) […]

Impact of 2019 budget proposals on Dutch’s buyout sector

The Dutch government published important tax measures in its 2019 budget proposals with a potentially significant impact on the Dutch buyout sector. Some of these measures may result in a higher effective tax burden if appropriate action is not taken…

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Pinsents appoints McMillan as construction group head as MP elections loom

Pinsent Masons has appointed its former Scotland head Fraser McMillan to lead its construction, advisory and disputes (CAD) practice with immediate effect. McMillan takes over from Richard Foley, who will replace Chris Mullen as senior partner on 1 October (30 June 2014). He will remain based in Glasgow where he has been since the firm […]

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Burness Paull’s staff get 10 per cent bonus after rise in revenue

Scottish firm Burness Paull has awarded all its employees a 10 per cent bonus after the firm achieved a 20 per cent increase in its turnover in the 2013/14 financial year. The firm, which has seen its revenue grow to £46.3m, has said that it will concentrate its business strategy on three sectors – oil […]

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Italy: Diversity strategy

Italian M&A activity has hit a rough patch, forcing law firms to look for alternative sources of revenue In July 2012 Italian lawyers from Orsingher Ortu watched in disbelief as three big deals all fell through in the space of a week. Mario Ortu, head of Orsingher Ortu’s corporate and M&A group, witnessed the effect […]

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