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Outstanding specialist legal expertise is not enough for us. We want you to be successful and achieve your goals. For us, excellent services are creative, pragmatic and commercially expedient results that are tailored to your requirements and that help you to move forward.
In recent months, there have been increased reports of fines by private investors on the part of the Financial Market Authority (FMA). The reason for this was repeated cases of market manipulation by means of “crossing”. The most recent sanctioning of this type took place on 29.06.2021 and was directed against a small private investor. After this party concluded various “crossing” trades, the FMA imposed a penalty of EUR 600.00. The following article is intended to provide a rough overview of “crossings” and the concept of “market manipulation” as characterised by EU law. After that, the legal consequences that can arise due to “crossings” are examined, and finally, tips are given to avoid them.
We are pleased to announce that SCWP Schindhelm Services SE, alliance of European business law firms, has opened a new office in Imola. Our 230 lawyers at 30 locations in 14 countries will thus support you with international competence, commitment and valuable local experience in every one of your projects.
Article thirteen of Law 11/2021, of July 9, on measures for the prevention and fight against tax fraud introduces a series of changes to Law 58/2003, of December 17, 2003, General Tax Law (LGT).
The regulation includes important new aspects regarding the voluntary regularization of the tax situation, making it much more advantageous for taxpayers.
In keeping with our good and longstanding cooperation with the University of Warsaw, Schindhelm has given a lecture on the topic of “Energy market liberalization between the EU and China” in the conference “Between China and Europe - Energy for Future Earth” organized and hosted by Warsaw-Beijing-Forum on April 11th, 2021.
As of 1 April 2021 Kancelaria Prawna Schampera, Dubis, Zając i Wspólnicy was transformed into a general partnership (pl. spółka jawna).
Therefore, as of 1 April 2021, the partnership operates under the name Kancelaria Prawna Schampera, Dubis, Zając i Wspólnicy sp. j.
Since the Turkish courts have postponed court hearings completely over a longer period of time, and in order to keep the judicial system capable of action during the Covid-19-Pandemic, the possibility of digital court proceedings has been introduced so that court hearings can now take place by videoconference. Digital court hearings are permissible in all court proceedings in civil matters. This also includes proceedings before the commercial, family and enforcement courts. Notarial records can also be carried out digitally if the client has a qualified electronic signature.