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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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