Delivering a proficient seminar on The Duties & Liabilities of Trustees
The Cyprus Fiduciary Association (CFA) organised an interesting, two-day seminar on “The Duties and Liabilities of Trustees” which took place on 19th and 20th October 2016, at St Raphael Hotel Limassol and the Filoxenia Conference Center Nicosia, respectively.
AVELLUM Advises UniCredit on Disposal of Shares in PJSC “Ukrsotsbank” in Favour of ABH Holdings
AVELLUM Advises UniCredit on Disposal of Shares in PJSC "Ukrsotsbank" in Favour of ABH Holdings S.A. Kyiv, 7 November 2016 – AVELLUM advised UniCredit Group ("UCG") on Ukrainian law matters in connection with the disposal of 99.9% shares in PJSC "Ukrsotsbank", an asset of UCG in Ukraine, in exchange for a minority stake (9.9%) in …
Foyen in Getting the Deal Through – Mining 2016
31 October, 2016 Getting the Deal Through is a publication covering 75 business areas and containing information and analyses related to more than 150 jurisdictions. Many of the world’s leading lawyers and law firms have cooperated on Getting the Deal Through with the aim of compiling a unique information resource. The various sections in the …
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Preventing Fraud And Money Laundering
The government wants corporate executives charged when their staff carry out offences such as fraud and money laundering. How can you make sure you’re not one of those prosecuted?
Energy Community To Suspend Serbia’s Member Status?
Recent news bring us an update from the Energy Community (EC), whose latest report has outlined that Serbia has not resolved the key issue of non-compliance with the aquis – something that presents a continuous violation of obligations under the EC Treaty – by not completing the separation of Srbijagas and Yugorosgaz activities in accordance …
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Bitter Pill
Aziz Rahman explains why the latest pharmaceutical bribery scandal emphasises the need for companies to have a strong compliance policy.
No Avoiding It
Accountants and advisors could face tougher fines for helping clients avoid paying tax. So how can they make sure they do not fall foul of the law?
Collapse
Aziz Rahman examines some of the issues involved before, during and after a company collapses.
Damage Limitation
Putting right the wrongs and minimising the damage when your company is accused of business crime.
Lengthy Sfo Investigations
Aziz Rahman considers whether SFO investigations could be concluded quicker.