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Legal service provided by in-house lawyers evolved over the last period from pure advisory and consultancy type of business into legal risk management. Business is considering in-house lawyer as their...Read more

This paper examines the disclosure obligations of publicly listed companies as stipulated by Greek Law N. 3556/2007 (O.J. 91/A/2007), implementing Directive 2004/109/EC of the European Parliament and of the Council...Read more

As the global economic crisis makes its mark, regulators and courts are sounding off with one message coming through loud and clear, ‘flout the rules, pay the penalties’. In-house counsel,...Read more

In 2007 the Turkish Parliament adopted new legislation (Act no. 5684) on insurance activities. We now have new rules in the area of control law. On the other hand the...Read more

The implementation of MiFID in Italy. The implementation of Directive 2004/39/CE by the European Parliament and the Council, dated April 21st 2004, referring to the markets of the financial instruments (from...Read more

The term cartel meaning “written challenge” originates from medieval French word “Cartel”, from Italian “Cartello”, from Latin “Carta” i.e. card. It came to mean “written agreement between challengers” in 1692...Read more

1. If someone wants to introduce an innovation, he has to give arguments against prevailing standpoints that support current status quo. In this article we shall try to give an...Read more

In April 2009 Etisalat UAE launched a Telecoms Regulatory Compliance Program (‘Compliance Program’) for the first time. This paper will describe the genesis of Etisalat’s Compliance Program and establishment of...Read more

Companies operating internationally may face laws and regulations that, at times, appear to conflict with one another. Those companies must diligently review those laws and work to ensure compliance with...Read more

In February of 2002, HH Sheikh Mohammed Bin Rashid Al Maktoum announced on behalf of the U.A.E. the intention to establish the Dubai International Financial Centre (the “Centre” or the...Read more