European Union: Corporate/Commercial Law

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Article
New Guidance Issued By The Luxembourg Business Registers On Beneficial Ownership Registration
The Luxembourg Business Registers has issued new guidance requiring entities held by fiducies, trusts, or foundations to look through these structures when determining beneficial ownership for registration purposes. This circular introduces significant changes to how beneficial owners must be identified and reported, aligning Luxembourg's approach with upcoming EU regulations and potentially requiring many entities to review and amend their existing registrations.
Luxembourg Commercial
AO
A&O Shearman
Article
Rescuing The Orphaned Company: The Special Manager Beyond Liquidation
When the sole director and shareholder of a Maltese company dies, a unique governance vacuum emerges that existing legislation fails to adequately address. The Commercial Court's recent decision in Budget Services Limited v X demonstrates how judicial pragmatism can provide temporary relief, but raises critical questions about the need for comprehensive legislative reform to protect orphaned companies from operational paralysis.
Malta Commercial
GA
Ganado Advocates
Article
Sanctions Monitoring Board Issues Guidance Document On Sanctions Compliance Requirements
Malta's Sanctions Monitoring Board has issued comprehensive compliance guidelines establishing a legally binding framework for sanctions implementation. The new requirements mandate enterprise-wide risk assessments, enhanced customer due diligence extending beyond traditional beneficial ownership analysis, and robust screening protocols to identify and prevent sanctions breaches.
Malta Commercial
GA
Ganado Advocates
Article
Die PPWR Findet Anwendung: Diese Pflichten Greifen Jetzt – Und So Setzen Sie Sie Schnell Und Rechtssicher Um
Die neue EU-Verpackungsverordnung (PPWR) ist seit dem 12. August 2026 geltendes Recht und betrifft alle Unternehmen, die mit Verpackungen oder verpackten Produkten arbeiten. Während viele Verantwortliche im Sommerurlaub waren, veröffentlichte die Europäische Kommission eine Woche vor Anwendungsbeginn praxisrelevante FAQ, die neue Anforderungen an Konformitätserklärungen, Lieferantenmanagement und Dokumentationspflichten mit sich bringen. Unternehmen stehen nun vor der Herausforderun
Germany Commercial
PL
PwC Legal Germany
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Trusts

Article
New Guidance Issued By The Luxembourg Business Registers On Beneficial Ownership Registration
The Luxembourg Business Registers has issued new guidance requiring entities held by fiducies, trusts, or foundations to look through these structures when determining beneficial ownership for registration purposes. This circular introduces significant changes to how beneficial owners must be identified and reported, aligning Luxembourg's approach with upcoming EU regulations and potentially requiring many entities to review and amend their existing registrations.
Luxembourg Commercial
AO
A&O Shearman
Article
Cyprus Trusts Holding UK Property
New UK Registration Requirements From 30 June 2026
New UK regulations effective 30 June 2026 have expanded Trust Registration Service requirements for non-UK trusts holding UK property acquired before 6 October 2020. Cyprus trustees must now navigate complex cross-border compliance obligations, reconcile beneficial ownership reporting across multiple jurisdictions, and understand the critical distinction between direct property ownership and corporate holding structures.
Cyprus Wealth Mgt
A|
AGPLAW | A.G. Paphitis & Co. LLC
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Shareholders

Article
MFSA Revises Regulatory Framework For CFD And Rolling Spot Forex Providers
The Malta Financial Services Authority has introduced significant amendments to its Investment Services Rules affecting firms offering contracts for difference and rolling spot forex contracts. These changes streamline authorisation requirements, align capital thresholds with EU frameworks, and recalibrate governance expectations while removing certain prescriptive obligations that have been superseded by broader European legislation.
Malta Finance
MT
Mamo TCV Advocates
Article
Shareholder Privilege Rule No Longer Automatically Applies In Ireland
The Irish High Court has ruled that shareholders no longer have an automatic right to access a company's privileged legal advice, abolishing the shareholder rule that previously allowed such disclosure. This landmark decision aligns Irish law with recent developments in England, Wales, and Bermuda, fundamentally reshaping the relationship between corporate privilege and shareholder information rights.
Ireland Litigation
M
Matheson
Article
Company Redomiciliation To Cyprus: The Tax Case, The Decision And The Process
Cyprus company redomiciliation transfers a foreign company's registered office to Cyprus without dissolving it, preserving legal identity, contracts, assets and trading history. The process requires careful analysis of tax implications, asset valuation rules under Article 33B(3), and substance requirements to determine whether continuation is commercially worthwhile compared to incorporating a new Cyprus entity.
Cyprus Commercial
Nikita & Partners Limited
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Venture Capital

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Executive Remuneration

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