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  • ECJ-Photo General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities

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  • cs_logo_gr General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    Department of Registrar of Companies and Intellectual Property: Announcement Regarding the Obligation to Confirm Information Submitted to the Beneficial Ownership Register

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  • OIKONOMIKWN_diglosso General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    Ministry of Finance: Announcement regarding the obligation imposed by Article 8a of Regulation (EU) 833/2014 on natural and legal persons, entities and bodies with the amendment of the Regulation dated 24/06/2024.

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  • Website-photo General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    Navigating Sectoral Sanctions: A Guide to Regulation 833/2014

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  • euroskulptur-frankfurt-downtown-germany-1-scaled General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    European Supervisory Authorities Warn of Increased Money Laundering Risks Amid Economic and Geopolitical Uncertainties

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  • traxer-kM6QNrgo0YE-unsplash-scaled General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    Greece to Implement 15% Tax on Cryptocurrencies

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  • vecteezy_on-the-wooden-blocks-with-the-inscription-aml-anti-money_9171131-scaled General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    Safeguarding Small and Medium Enterprises (SMEs) through AML Compliance

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  • venti-views-tm_pBZ5UHiU-unsplash-scaled General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    European Union countries agree on a 14th package of sanctions against Russia

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  • christian-lue-8Yw6tsB8tnc-unsplash-scaled General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    Criminalisation of Violations of EU Sanctions – Adoption of Directive 2024/1226

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  • markus-spiske-wIUxLHndcLw-unsplash-scaled General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities
    Categories: Business

    EU Council adopts package of new Anti-Money Laundering rules

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