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Legal Aspects of Doing Business in Europe, 2nd Edition

Legal Aspects of Doing Business in Europe, 2nd Edition

  • Author:
  • Publisher: Juris Publishing_
  • ISBN: 9781578232949
  • Published In: May 2020
  • Format: Loose-leaf , 1534 pages
  • Jurisdiction: European Union ? Disclaimer:
    Countri(es) stated herein are used as reference only
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Legal Aspects of Doing Business in Europe - 2nd Edition provides a survey of the requirements for doing business and investing in Europe. Covering 40 jurisdictions in Europe, the reports are prepared by local business practitioners and offer practical insights into issues relating to selection of form for doing business, incentives, taxation, labor and employment, liabilities, and dispute resolution. The publication is updated annually.

Albania

 

Introduction 

The Actual Political Social and Economic Climate                          

A Brief Outlook on the Legal System                                     

Foreign Trade in Evolution: Commercial Companies

Customs Code and Tariffs and Foreign Trade

Aspects of Taxes

The Foreign Currency Market System

Labor Aspects

Conclusion                                                    

 

Andorra

Historical and Geographical Introduction                                 

Political System

Judicial System

Economic System

Conclusion

 

Austria

Introduction

Political and Economic Information

Business Opportunities in Austria

Other Forms of Business Enterprises

Taxation of Partnerships, Corporations and Individuals

Holding Companies and Foundations

Mergers and Acquisitions

Privatization and Liberalization, New Technologies

Investment Incentives

Trade and Industry Law

Labor Law and Social Security

Real Estate Law

Protection of Creditors

Foreign Exchange Control

Competition Law

Products Liability  

Consumer Protection

Foreign Trade Law

Environment/Waste

Value-Added Tax, Stamp Duty and Other Taxes

Accounting, Auditing and Publication Requirements

Customs Duties and Other Fees on Imports

Banking and Capital Markets

Liquidation, Insolvency and Fraudulent Conveyance

Choice of Law and Choice of Forum

Basic Aspects of the Constitution and the International Relations

Court System and Arbitration

 

Belarus

Introduction 

The Belarus Legal System

Foreign Investment

Forms of Representation

State Bodies Supervising Foreign Economic Activities

Currency

Taxation

Securities

Privatization

Employment Law

Legal Services

 

Belgium

Introduction

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Real Estate

Taxation

Customs Regulation

Currency Regulations, Capital and Profit Transfer, and

Investment Incentives

Competition Law

Protection of Intellectual Property

Employment Law

Banking Law

 

Bulgaria

Introduction   

Commercial and Corporate Law

Promotion of Foreign Investments

Competition

Property Law

Taxation

Labor Law

 

Croatia

Background 

Croatia Today

Legal Framework and Economy

Foreign Investments

National Treatment

Privatization -- Transformation of Social Ownership

Concessions

Free Zones

Accounting, Transfer of Profit, Repatriation of Capital

Foreign Branch Offices and Foreign Representative Offices

Foreign Trade

Customs System

Labor Relations

Taxation Policy

List of Important Regulations

 

Cyprus

Introduction 

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Realty

Taxation

Customs Regulation

Currency Regulation, Capital and Profit Transfer, Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law

Banking Law

 

Czech Republic

Introduction 

Economy

Climate for Foreign Business

Legal System

Commercial Companies

Commercial Obligations

Trades Licensing

Real Estate Cadastre

Financial Aspects

Tax Aspects

Customs

Insolvency

Protection of Economic Competition

Public Procurement

Labor Law

Environmental Protection

 

Denmark

Introduction

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Real Estate in Denmark

Taxation

Value Added Tax and Other Miscellaneous Taxes

Currency Regulation, Capital and Profit Transfer, Investment Incentives

Competition Law

Intellectual Property Rights

Employment Law

 

Estonia

Introduction 

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Realty

Taxation

Customs Regulation

Currency Regulation, Capital and Profit Transfer, Investment Incentives

Competition Law

Intellectual Property Rights

Employment Law 

Banking Law                         

 

Finland

Introduction

Foreign Direct Investment

Taxation

Commercial Representation

Business Organizations   

Listed Companies and the Securities Market Act

Competition and Antitrust Laws

Bankruptcy and Reorganization

Civil Actions and Procedures        

 

France

Introduction 

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Realty

Taxation

Customs Regulation

Currency Regulation, Capital and Profit Transfer, Investment Incentives

Competition Regulations

Intellectual Property Protection

Employment Law 

Banking Law

 

 

Georgia

Introduction

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Realty

Taxation

Customs Regulation

Currency Regulations, Capital and Profit Transfer, and Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law

Banking Law

 

Germany

Introduction

 

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Realty

Taxation 

Customs Regulation

Currency Regulation, Capital and Profit Transfer, and Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law 

Banking Law

 

 

Gibraltar

Introduction

Gibraltar Law and its Judiciary

Added Interest of Doing Business in or through Gibraltar

Setting-up Business in Gibraltar

Forms of Business Entities

Competition Policy

Import and Export Procedures

Banking Law

Insurance Companies  

 

Greece

Introduction

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Realty

Taxation

Customs Regulation

Currency Regulation, Capital and Profit Transfer, and Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law

Banking Law                                          

 

Hungary

Introduction 

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Realty

Taxation 

Customs

Currency Regulation, Capital and Profit Transfer, Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law

Banking Law                                                     

 

Iceland

Introduction

Establishment of Enterprises

Acquisition of Enterprises

Foreign Investment

Taxation

Customs Regulation

Currency Regulations, Capital and Profit Transfer, and Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law

Banking Law

 

 

Ireland

Introduction                                                                                              

Forms of Business Organization                                        

Ownership of Land                                                 

Taxation                                                         

Intellectual Property                                                

Electronic Commerce                                            

Takeovers and Mergers Control                                       

Banking and Finance                                               

Employment Law                                                  

Consumer Law                                                     

Environmental Controls                                             

 

Isle of Man

Introduction                                                      

Government                                                       

Judiciary                                                         

Exchange Control                                                  

Rate of Tax   

Wills                                                             

Bankruptcy                                                       

Foreign Judgments                                                 

Injunctions                                                       

Insurance and Reinsurance                                           

Financial Control                                                  

 

Italy

Introduction

Establishment of Enterprise                                          

Acquisition of Enterprises and Realty

Taxation                                                         

Customs Regulation                                                

Capital and Profit Transfer and Investment Incentives                       

Competition Law                                                  

Intellectual Property Protection

Employment Law                                                  

Banking Law                                   

 

Liechtenstein

Introduction                                                      

Forming a Company and Choice of Legal Form                           

Taxation                                                         

 

Lithuania

Introduction                                                      

Company Law                                                     

Finance, Insurance, and Securities                                     

Competition Law                                                  

Taxes                                                           

Import, Export, and Trade                                             

Labor Law                                                       

Social Security                                                    

Immigration                                                      

Real Estate Law                                                    

Intellectual Property                                                

Dispute Resolution                                                 

Transport Law                            

 

Malta

Introduction                                                       

 

Structures for Doing Business

Shipping 

Incentives for Foreign Investment 

Providers of Investment Services 

Insurance Business

Banks and Financial Institutions 

Capital Markets

Taxation

Employment Law and Work Permits

Legislation on Prevention of Money Laundering and Combating Terrorism Funding 

Exchange Control Liberalization

Appendix A

 

 

Moldova

Establishment of Enterprises                                         

Acquisition of Enterprises                                           

Acquisition of Realty                                              

Taxation                                                         

Customs Regulation  

Currency Regulation, Capital and Profit Transfer, Investment Incentives

Competition Law  

Intellectual Property Protection  

Employment Law   

Banking Law     

 

Monaco

Introduction

Sources of Law and the Lawmaking Process    

Relationships with France

The Legal Profession       

Residence and Its Implications  

Succession 

Taxation of Individuals    

Exchange Controls 

Business Activities in Monaco    

Banking Activities

Employment Law     

 

Montenegro

Introduction

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Real Estate

Taxation

Customs Regulation

Currency Regulation, Capital and Profit Transfer, and Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law

Banking Law

 

 

The Netherlands

Introduction                                                        

Forms of Doing Business

Antitrust, Merger Control, and Price Control  

Industrial Property Rights 

Protection for Models and Designs 

Foreign Trade 

Levies on the Import of Goods  

Labor Considerations     

Taxation     

Incentive Measures  

Standard Conditions  

Secured Transactions   

Product Liability  

Product Regulations    

 

Norway

Introduction   

Business Organizations 

The Environmental Protection Act      

Legislation on Securities Trading   

Competition Law         

Foreign Exchange Control    

Income Taxation    

Value-Added Tax    

Accounting 

Labor Considerations   

Dispute Resolution 

Appendix       

 

Poland

Introduction  

Establishment of Enterprises

Acquisition of Enterprises

Taxation

Currency Regulation, Capital and Profit Transfer, and Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law

Banking Law

 

Portugal

Introduction

Establishment of Enterprises

Acquisition of Enterprises

Acquisition of Realty

Taxation  

Investment Incentives

Competition Law  

Intellectual Property Protection

Employment Law   

Banking Law   

 

Romania

Introduction

Establishment of Enterprises 

Acquisition of Enterprises 

Acquisition of Realty

Taxation 

Customs Regulation 

Currency Regulation, Capital and Profit Transfer, Investment Incentives

Competition Law

Intellectual Property Protection 

Employment Law

Banking Law

 

 

Russia

Introduction 

Establishment of Enterprises 

Acquisitions of Enterprises   

Acquisition of Real Estate

Taxation 

Customs Regulation

Currency Regulation, Capital and Profit Transfer, and Investment Incentives

Competition Law

Intellectual Property Protection

Employment Law

Banking Law

 

Serbia

Introduction

Enterprises: Establishment, Acquisition, Bankruptcy

Commercial Obligations

Taxation

Customs Regulation

Investment Incentives and Currency Regulation

Competition and Market Regulation

Intellectual Property Protection 

Employment Law

Banking Law

 

 

Slovak Republic

Introduction

Forms of Representation        

Taxation         

Commercial Law       

Banking and Equipment Leasing           

Bankruptcy          

Stock Exchange and Securities     

Property Law        

Employment     

Future Legislative Developments     

 

Spain

Types of Business Structure                                          

Comparison between Public and Private Limited Companies                

Company Incorporation Procedure                                     

Setting Up a Branch or Representative Office--Procedure                 

Taxation                                                        

Foreign Investments                                               

Banking                                                          

Securities                                                       

Insurance                                                       

Acquiring and Renting Land                                         

Industrial and Intellectual Property     

Competition 

Labor Law 

Environmental Protection  

Insolvency 

Litigation   

Arbitration 

 

Sweden

Introduction  

Company Law

Mergers and Acquisitions

Competition Law

 

Actions against Restrictions on Competition 

Real Estate Law

Taxation

Intellectual Property Rights.

Labor Law 

Financial Services

Investment Incentives 

Currency Regulation

Customs Regulation

 

 

Switzerland

Introduction   

Establishing Business Operations   

Accounting and Reporting   

The Registers     

Choice of Law      

Sales Contracts    

Acquisition of Real Estate by Foreigners  

Other Contracts    

Liability     

Unfair Competition   

License to Conduct Business  

Banking, Finance, and Investment Management Activities   

Investment Funds  

Stock Exchanges, Dealing in Securities and Commodities, and Public Takeover Offers

Insider Trading and Price Manipulation   

Money Laundering  

Private Insurance  

Work and Residence Permit

Courts and Judges

Arbitration

Taxes                                    

 

United Kingdom

Introduction

Legal Structures      

Acquisition of an Existing Business        

Competition Policy        

Business Profits Taxation   

Acquiring a Property       

Environmental Issues  

Financing the Business 

Staffing the Business

Immigration

Selling the Product

Import and Export

Intellectual Property Protection

Grants and Incentives

About the Editor: 

Christian Campbell is a Member British Institute of International and Comparative Law (2007-). Admitted to New York State Bar (1992). LL.M. 1988 McGeorge School of Law (1987-88), Sacramento, California. LL.B. 1987 University of Edinburgh (1984-87), Scotland. B.A. Studies (Political Science) University of the Pacific (1982-84), Stockton, California. Reifezeugnis (Austrian Secondary School Leaving Certificate) 1982, Bundesrealgymnasium (1977-82), Salzburg, Austria. Founder and Co-Director 2007- FDI Moot, Law Student Competition for Investor-State Arbitration (www.fdimoot.org). Adjunct Professor of Law 2003- Juris Doctorate Program, Suffolk University Law School, Boston, Mass.

About the General Editor:

Professor Dennis Campbell is the Director of the Center for International Legal Studies (CILS) in Salzburg, Austria, and teaches as an adjunct Professor at Suffolk University Law School. He is the former Director of International Programs and Professor of Law at University of the Pacific, McGeorge School of Law. He has lectured at Stockholm University, Helsinki University, Salzburg University, National University of Taiwan, Warsaw University, and Jagiellonian University. He is a member of the New York State Bar and the Iowa State Bar and is a former Assistant Secretary of the California State Senate.

The Center for International Legal Studies promotes the dissemination of information among members of the international legal community, through research and publication projects, post-graduate and professional training programs, and academic seminars, professional symposia and continuing legal education conferences. Nearly 5,000 lawyers worldwide have been designated as Fellows of the CENTER FOR INTERNATIONAL LEGAL STUDIES in recognition of their contributions to its programs. The Center provides observers on a regular basis at meetings of UNCITRAL and its Working Groups in Vienna and New York.

  
About the Contributors:

Albania - Valentina Zaçe and Ardiana Sinani, University of Tirana
 
Andorra - Mercedes de Vega Ros

Austria - Preslmayr Rechtsanwälte OG and Taxand Austria Steuerberatung GmbH

Belarus - Vasili Evdokimov, Laptev & Partners

Belgium - Johan De Bruycker, Nico Demeyere, Sven Demeulemeester, Lieven Peeters, Christophe Ronse, Dounia Shita, Koen Van Duyse, Carmen Verdonck, and Jérome Vermeylen, ALTIUS

Bulgaria - Alexander Chatalbashev and Angel Angelov, Borislav Boyanov & Co.

Croatia - Mladen Vukmir, Vukmir & Associates

Cyprus - Andreas Neocleous & Co LLC

Czech Republic - Stanislav Myslil, Bubník Myslil & Partners

Denmark - Rune Hamborg and Lene Lange, Delacour Dania Advokatfirma

Estonia - Ermo Kosk, Red Legal

Finland - Jan Waselius and Moritz Oker-Blom, Waselius & Wist

France - Catherine Olive, Landwell & Associés

Georgia - Marekh Amirashvili, Amirashvili, Gogishvili & Shengelia, GP

Germany - Ulrich Brauer, Jones Day

Gibraltar - Chris White and Steve Marsden, Hassans

Greece - Kyriakides Georgopoulos & Daniolos Issaias Law Firm

Hungary - Tamás Gödölle, Bogsch & Partners

Iceland - Jón Elvar Gudmundsson, Logos Legal Services

Ireland - Joy Compton and Anthony E Collins, Eugene F Collins Solicitors

Isle of Man - Gerard MacQuillan, Philip Conway Thomas & Co

Italy - Francesca Ferrero, Trevisan & Cuonzo Avvocati

Liechtenstein - René B. Ott, LGT Bank Liechtenstein

Lithuania - Rolandas Valiûnas and Simona Oliskeviciûte, Lideika, Petrauskas, Valiûnas ir partneriai LAWIN

Malta - Andre Zerafa and Stephanie Micallef, Ganado & Associates

Moldova - Tatiana V Coltsa and Iurie P Lungu, Levintsa & Associates

Monaco - Lawrence Graham(author), Lawrence Graham (firm)

Montenegro - Enisa Tutovic, Maria Demirakou, Dejan Radinovic, and Mira Todorovic Symeonides, IKRP Rokas & Partners and Dejan Radinovic Law Firm

The Netherlands - Loyens & Loeff

Norway - Erling Christiansen, Advokatfirmæt Schjødt AS

Poland - Robert Malecki, Karniol Malecki i Wspolnicy Sp. k.

Portugal - Filipe Freitas da Costa and Filipa Arantes Pedroso, Morais Leitão, Galvão Teles, Soares da Silva & Associados
 
Romania - Miruna Suciu, Muşat & Asociaţii, Bucharest, Romania

Russia - Sergey Panushko, GSL Law & Consulting

Serbia - Tatjana Jovanic, University of Belgrade Faculty of Law; Bogdan Gecic

Slovak Republic - Cechová & Partners

Spain - Ramón Mullerat, KPMG Abogados

Sweden - Håkan Fohlin, Setterwalls

Switzerland - Christoph G Lang, Pestalozzi Lachenal Patry

United Kingdom - Kirk Murdoch, McGrigor Donald

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