identify you. If you continue to use this site we will assume that you are happy
If you want to use the sites without cookies or would like to know more, you can do that here.
Select regions whose content you would like to see
The UK Financial Conduct Authority (FCA) has launched a consultation over the supervisory approach to be adopted by the new Office for Professional Body Anti-Money Laundering Supervision (OPBAS). 24 Jul 2017
Businesses and individuals have been asked for their views on the impact of employee ownership on UK businesses and the economy as a whole. 19 Jul 2017
Large companies and partnerships need to publish their tax strategy online before the end of their first financial year beginning after 15 September 2016.
Scotland has a separate legal system to England and Wales, and the Deferred Prosecution Agreement (DPA) regime does not operate in Scotland. As a result, civil recovery remains the only option short of prosecution for Scottish prosecutors to resolve bribery...
Businesses faced with the theft or unauthorised use of their confidential data have a suite of remedies available to them in the civil courts to recover that data or prevent its further use.
Certain UK companies and limited liability partnerships (LLPs) will be required to maintain a new statutory register of people with significant control (PSC register) from 6 April 2016.
In 2012 the Qatar Financial Centre (QFC) introduced new light touch special company regulations covering the establishment, regulation and operation of holding companies and special purpose companies.
The Qatar Financial Centre (QFC) is an attractive location from which to carry on business in Qatar with 100% foreign ownership permitted.
Germany's employee participation law, under which only those employed in Germany are permitted to elect employee representatives to a company's supervisory board and be elected themselves, is compatible with EU law, the Court of Justice of the European Union... 19 Jul 2017
Legislation that provides for new corporate criminal offences of failure to prevent tax evasion will have effect from 30 September this year, it has been confirmed. 13 Jul 2017
Join My Out-Law
Already signed up to My Out-Law?