• DUTSCH ANTITRUST AUTHORITY ACM CLOSED INVESTIGATION AGAINST DRUG MANUFACTURER ABBVIE

  • EUROPEAN COMMISSION APPROVED THE MERGER IN BANKING & FINANCE SECTOR

  • CONDUCTING AGRIBUSINESS IN UKRAINE

  • THE TAX PLAN 2021

  • THE COUNCIL OF MINISTERS APPROVES THE ANTI-MONEY LAUNDERING PLAN

NAZALI Global Magazine Issue 1

DOUBLING MAXIMUM SENTENCES FOR TAX FRAUD

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ADDITIONAL CUSTOMS TAX HAS BEEN IMPOSED FOR SPECIFIED GOODS ON IMPORTATION IN TURKEY

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REGULATION IN THE OPERATIONAL PERMISSION OF THE FOREIGN WORKERS IN FREE ZONES PUBLISHED THE OFFICIAL GAZETTE

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REGULATION ON PROHIBITION OF THE USE OF CRYPTO ASSETS IN PAYMENTS HAS BEEN PUBLISHED IN TURKEY

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GERMAN COMPETITION AUTHORITY (BUNDESKARTELLAMT) - FINAL REPORT OF THE MARKET INQUIRY ON MESSAGING AND VIDEO SERVICES PUBLISHED

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DOUBLING MAXIMUM SENTENCES FOR TAX FRAUD

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NEW PACKAGE OF EU-MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING APPROVED BY MEPS

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PREFERENCES THAT APPEARED IN CONNECTION WITH THE CURRENT SITUATION

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HEALTH AND SAFETY COMMITTEE UNDER THE MOROCCAN LEGISLATION

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GOVERNMENT SUPPORTS FOR SMES AND EXPORTERS AGAINST THE EFFECTS OF COVID-19

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CRITICAL SETTLEMENT DECISION FROM SERIOUS FRAUD OFFICE OF UK

Compliance

AGENDA

DOUBLING MAXIMUM SENTENCES FOR TAX FRAUD

Continue

ADDITIONAL CUSTOMS TAX HAS BEEN IMPOSED FOR SPECIFIED GOODS ON IMPORTATION IN TURKEY

Continue

REGULATION IN THE OPERATIONAL PERMISSION OF THE FOREIGN WORKERS IN FREE ZONES PUBLISHED THE OFFICIAL GAZETTE

Continue

REGULATION ON PROHIBITION OF THE USE OF CRYPTO ASSETS IN PAYMENTS HAS BEEN PUBLISHED IN TURKEY

Continue

GERMAN COMPETITION AUTHORITY (BUNDESKARTELLAMT) - FINAL REPORT OF THE MARKET INQUIRY ON MESSAGING AND VIDEO SERVICES PUBLISHED

Continue

DOUBLING MAXIMUM SENTENCES FOR TAX FRAUD

Continue

NEW PACKAGE OF EU-MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING APPROVED BY MEPS

Continue

PREFERENCES THAT APPEARED IN CONNECTION WITH THE CURRENT SITUATION

Continue

HEALTH AND SAFETY COMMITTEE UNDER THE MOROCCAN LEGISLATION

Continue

GOVERNMENT SUPPORTS FOR SMES AND EXPORTERS AGAINST THE EFFECTS OF COVID-19

Continue

CRITICAL SETTLEMENT DECISION FROM SERIOUS FRAUD OFFICE OF UK

Continue