Wolf Theiss

Finanzinstitute

Die Finanzindustrie ist historischen Veränderungen unterworfen. Von zunehmenden Regulierungen bis zu den Herausforderungen der Digitalisierung: Wolf Theiss hilft Ihnen, auf der Höhe der Zeit zu bleiben. Während traditionelle Unternehmen weiterhin auf das Vertrauen ihrer Kunden setzen können, gewinnen FinTech, InsurTech, neue Zahlungsmethoden und Geschäftsmodelle an Bedeutung. Innovative Produkte sind gefragt, um dem wachsenden Konkurrenzdruck und den Veränderungen im Konsumentenverhalten begegnen zu können.

Mit seiner langen branchenspezifischen Erfahrung ist unser Team für Banken, Versicherungen & andere Finanzinstitute ein Marktführer in CEE/SEE. Unsere exzellenten Beziehungen zu Regulierungsbehörden und Market Players in der gesamten Region stellen ein wesentliches Kapital für unsere Mandanten dar. Unsere Beratung umfasst alle für die Finanzindustrie relevanten Rechtsfragen, von Finanzierungs- und Regulierungsfragen bis zu M&A, von Datenschutz über Arbeitsrecht bis zu Streitschlichtung.

Darüber hinaus sind wir mit den modernen technologischen Trends vertraut und können auf umfangreiche Erfahrung zurückgreifen, wenn wir traditionelle Finanzinstitute und FinTechs in Fragen der Digitalisierung beraten. Durch unseren multidisziplinären Zugang können wir uns optimal auf die besonderen Bedürfnisse und Anforderungen unserer Mandanten einstellen.

Kontakt
Markus Heidinger
Markus
Heidinger
Partner
T. +43 1 51510 5060
F. +43 1 51510 665060
Schubertring 6
1010 Vienna
Österreich
Richard Wolf
Richard
Wolf
Partner
T. +43 1 51510 5080
F. +43 1 51510 665080
Schubertring 6
1010 Vienna
Österreich
Andrea Gritsch
Andrea
Gritsch
Partner
T. +43 1 51510 5083
F. +43 1 51510 665083
Schubertring 6
1010 Vienna
Österreich
Spezialgebiete

Versicherung und Rückversicherung

Unser Team ist mit seiner jahrelangen Erfahrung für die Versicherungsindustrie ein Marktführer in der CEE/SEE-Region. Unsere exzellenten Kontakte zu den Aufsichtsbehörden, nationalen Versicherungsverbänden und Market Players in der gesamten Region stellen einen wesentlichen Mehrwert für unsere Mandanten dar. Wir beraten nationale und internationale Risikoträger zu allen Aspekten des Versicherungsrechts, von der Beurteilung des Versicherungsschutzes über die Beratung als Monitoring Counsel bis zur Vertretung in Gerichts- und Verwaltungsverfahren in allen Instanzen. Unsere Anwälte verfügen über einschlägige Erfahrung mit Cybercrime Polizzen, Warranty & Indemnity Versicherungen, D&O- und E&O-Versicherungen, Unfall- und Vertrauensschadensversicherungen, Lebens- sowie Berufshaftungsversicherungen. Darüber hinaus stehen wir Ihnen bei M&A-Transaktionen, Asset Management, regulatorischen Fragen, Portfoliotransfers und wettbewerbsrechtlichen Themen zur Seite. 


Zahlungsdienste

Eine der dynamischsten Entwicklungen im Zuge der Digitalisierung der Finanzbranche ist das Aufkommen alternativer Zahlungsdienste. Wir beraten Kreditinstitute, bankenfremde Finanzinstitute, E-Geld-Emittenten sowie andere Zahlungsdienstleister bei allen Lizenzierungsfragen, der Einführung und Entwicklung von Produkten in Übereinstimmung mit nationalen und internationalen Regulierungen (wie PSD2) sowie in konsumentenschutzrechtlichen Fragen.


Bankenregulierungen

In diesem sensiblen Rechtsbereich beraten wir in allen Fragen im Zusammenhang mit der Errichtung, Lizenzierung und dem Betrieb von Zweigstellen und Tochtergesellschaften oder der Erbringung von Dienstleistungen auf lokaler und grenzüberschreitender Ebene, einschließlich Kapital- und Liquiditätsregeln wie Basel III und Basel IV.


Finanzierung

Unser Team vertritt Projektsponsoren, Entwickler, Geschäftsbanken, Versicherer, Fremd- und Eigenkapitalinvestoren, Lieferanten, Exportkreditagenturen, Regierungen, Auftragnehmer und Käufer in diversen auf Projektbasis finanzierten Sektorenentwicklungen, inklusive PPPs, und Kreditgeber in besicherten und unbesicherten Finanztransaktionen. Erfahren Sie mehr über Bank- & Finanzrecht.


M&A

Mit einem der größten Teams für Gesellschaftsrecht und M&A in Österreich sowie Mittel-, Ost- und Südosteuropa ermöglichen wir durch unsere proaktive, lösungs- und konsensorientierte Arbeit den erfolgreichen Abschluss von Transaktionen. In unseren 13 Büros stehen hochspezialisierte Anwälte für Transaktionen und Fragen der Marktaufsicht aus zahlreichen Branchen bereit, um für Ihren Erfolg zu arbeiten. Erfahren Sie mehr über Gesellschaftsrecht / M&A.


Datenschutz und Informationssicherheit

Da wir permanent mit datenschutzrechtlichen Fragen befasst sind, verfolgen wir die entsprechenden Entwicklungen sehr genau. Angesichts der ständig neuen und strengen Vorschriften ist es für Unternehmen entscheidend, Datenschutz und Informationssicherheit als Top-Prioritäten zu behandeln und diese zugleich mit ihren Geschäftsbedürfnissen zu vereinbaren. Unsere Beratung umfasst u.a. Gestaltung und Umsetzung von Datenanwendungen, konzerninterne Transfers persönlicher Daten samt behördlicher Genehmigung, Meldeverfahren für Datenanwendungen sowie Vorfallsreaktionspläne (Incident Response Plans) für Security-Vorfälle. Erfahren Sie mehr über Datenschutz & Cybersecurity.

Presseaussendungen

Newssquare  EUR 10 Million to Med-Tech Hub to Develop Diagnostics Equipment – Wolf Theiss advises The European Investment Bank

Warsaw, 8 September 2020 – The Wolf Theiss Warsaw team advised the European Investment Bank (EBI) on the provision of financing for Scope Fluidics...

Newssquare  VAT mafia targeting electronics distributors

Warsaw, 11 August 2020 – Despite the efforts of the government, the VAT gap is growing, which means that efforts to tighten the tax system are not...

Newssquare  Wolf Theiss advises RBI on EUR 500,000,000 additional tier 1 issue

Vienna, 7 August 2020 – Raiffeisen Bank International AG placed Additional Tier 1 capital with unlimited maturity in a volume of EUR 500,000,000 on...

Newssquare  Raiffeisen Centrobank AG has introduced Reinvesting Certificates advised by Wolf Theiss

Vienna, 4. June 2018 - On 11 May 2018, the updated base prospectus for Raiffeisen Centrobank AG's Structured Securities Programme was published. Since...

Newssquare  Wolf Theiss Warsaw Conference Discusses Management Liability in M&A Transactions

Warsaw, 28.03.2018 – Increased volatility on financial markets is putting pressure on company management teams when setting valuations in M&A...

Newssquare  Wolf Theiss Advises TF Silesia on the Purchase of SEFAKO Stake

Warsaw, 21 March 2018 – Wolf Theiss has advised the Polish state-owned company Towarzystwo Finansowe "Silesia" sp. z o.o. on the acquisition of the...

Newssquare  Wolf Theiss Supports Young Lawyers’ Career Development

Warsaw, 14 March 2018 – Members of the Wolf Theiss Warsaw team attended the Law Career Fair (Prawnicze Targi Praktyk i Pracy) on March 13, presenting...

Newssquare  Wolf Theiss Forum Sees Polish Proptech Growth Accelerating

Warsaw, 09 March 2018 – Polish companies providing digital technology for the real estate industry are set for rapid growth, as they benefit from...

Newssquare  Wolf Theiss berät die Erste Group Bank AG als Arrangeur und Platzeur von zwei Emissionen von Teilschuldverschreibungen der S IMMO AG

Wien, 6. Februar 2018 – Die Erste Group Bank AG platzierte zwei Emissionen fixverzinslicher Teilschuldverschreibungen der S IMMO AG im Gesamtvolumen...

Newssquare  Wolf Theiss berät RBI bei der Emission von EUR 500.000.000 Additional Tier 1 (AT 1)

Wien, 29.1.2018 - Die Raiffeisen Bank International AG hat am 24.1.2018 weiteres zusätzliche Kernkapital (Additional Tier 1) mit unbegrenzter Laufzeit...

Newssquare  Wolf Theiss berät die Erste Group Bank AG bei der Emission eines EUR 1 Milliarde Hypothekenpfandbriefs

Wien, 17.01.2018 – Die ERSTE GROUP BANK AG hat am 17.01.2018 auf dem internationalen Kapitalmarkt einen festverzinsten hypothekarisch besicherten...

Newssquare  WOLF THEISS WARSAW CONFERENCE SEES VALUE IN ENHANCING WHISTLEBLOWING BEST PRACTICES IN POLAND

Warsaw, 30 November 2017 – Polish companies should intensify efforts to strengthen their internal whistleblowing systems, which increase value for all...

Newssquare  WOLF THEISS ADVISES RAIFFEISEN BANK INTERNATIONAL AG (RBI) IN ISSUANCE OF €650,000,000 6.125% AT1 NOTES

Vienna, 5 July 2017 – Today, RBI closed an issuance of €650,000,000 6.125% AT1. Wolf Theiss and Linklaters advised RBI in this issuance, which was met...

Newssquare  WOLF THEISS ADVISES WIENER STÄDTISCHE VERSICHERUNG

Vienna, 18 May 2017 – Erste Group and Wiener Städtische Insurance have once again placed their trust in Wolf Theiss for advice in the issuance of a...

Newssquare  WOLF THEISS BERÄT DIE ERSTE GROUP BANK AG BEI DER EMISSION EINES EUR 750 MILLIONEN HYPOTHEKENPFANDBRIEFS

Wien, 19.01.2017 – Die ERSTE GROUP BANK AG hat am 18.01.2017 auf dem internationalen Kapitalmarkt einen festverzinsten hypothekarisch besicherten...

Newssquare  Wolf Theiss Belgrade advises the European Bank For Reconstruction And Development (EBRD) on its inaugural RSD-Denominated Bond Issue in Serbia

Vienna, 22 December 2016 – As of 15 December 2016, EBRD's issue of RSD 2,500,000,000 Floating Rate Bonds due December 2019 has been admitted to...

Newssquare  Wolf Theiss berät Banco Bilbao, J.P. Morgan und Unicredit Bank Austria AG als Joint Lead Manager einer EUR 500 Millionen Anleihe der Telekom

Wien, 20. Dezember 2016 – Die Joint Lead Manager Banco Bilbao Vizcaya Argentaria, S.A., J.P. Morgan Securities plc und UniCredit Bank Austria AG haben...

Newssquare  Wolf Theiss advised Amundi on the acquisition of Pioneer Investments

Vienna, 16 December 2016 - Amundi has acquired Pioneer Investments from Unicredit for an all-cash consideration of EUR 3.545 bn. Wolf Theiss advised...

Newssquare  Wolf Theiss advises Heliad Equity Partners on its investment in MT Holding Gmbh

Vienna, 3 October 2016 – Wolf Theiss has advised Heliad Equity Partners on its acquisition of shares in Austria-based MT Holding GmbH. The previous...

Newssquare  Wolf Theiss advises Allianz in its acquisition of a minority stake of Gas Connect Austria

Vienna, 23 September 2016 - OMV has signed an agreement selling a 49% minority stake of Gas Connect Austria (GCA) to a consortium of Allianz and Snam....

Newssquare  Wolf Theiss Finance & Tax Breakfast: Geldwäschebekämpfung bei Banken

Wien, 15. September 2016 – Die bevorstehende Umsetzung der 4. EU-Geldwäsche-Richtlinie bringt für den österreichischen Finanzmarkt einige Änderungen...

Newssquare  Wolf Theiss berät HETA-Gläubiger im Zusammenhang mit dem neuerlichen Angebot

Wien, 06.09.2016 – Heute wurde das neuerliche (verbesserte) Angebot des Kärntner Ausgleichszahlungs-Fonds an die HETA-Gläubiger veröffentlicht. Eine...

Newssquare  BREXIT: WOLF THEISS EXPERTEN INFORMIERTEN ÜBER RECHTLICHE UND STEUERLICHE AUSWIRKUNGEN FÜR ÖSTERREICH UND DIE EU

Wien – Über 150 Teilnehmer informierten sich beim WOLF THEISS Brexit-Stresstest über mögliche rechtliche Konsequenzen des künftigen Austrittes der...

Newssquare  EXISTENZVERNICHTENDE VERWALTUNGSSTRAFEN AUFGRUND VON EU-VORGABEN: Welchen Handlungsspielraum hat der österreichische Gesetzgeber?

Wien, 12.4.2016 - Verwaltungsstrafen von bis zu € 5 Mio für Privatpersonen und bis zu € 15 Mio oder auch mehr für Gesellschaften können...

Newssquare  WOLF THEISS BERÄT DIE RAIFFEISEN BANK INTERNATIONAL AG UND DIE UNICREDIT BANK AUSTRIA AG ALS JOINT LEAD MANAGER EINER EUR 150 MILLIONEN ANLEIHE DER CA IMMOBILIEN ANLAGEN AKTIENGESELLSCHAFT

Wien, 15.02.2016 – Ein Bankenkonsortium um die beiden Joint Lead Manager Raiffeisen Bank International AG und UniCredit Bank Austria AG hat eine EUR...

Client Alerts / Newsletters

Newssquare  Ukraine: New Gambling Legislation now in Effect

After a 10-year statutory ban on gambling, Ukraine has made a move towards the creation of a regulated gambling market. Even though the topic remains...

Newssquare  AMENDMENT OF THE ROMANIAN ANTI-MONEY LAUNDERING LAW & ENVISAGED CHANGES REGARDING KNOW YOUR CLIENT MEASURES

The Romanian government issued a Government Emergency Ordinance which entered into force on 15 July 2020 in order to bring Romanian law in line with...

Newssquare  EUROPEAN COMMISSION ADOPTS PACKAGE OF MEASURES FOR THE RECOVERY OF THE CAPITAL MARKETS

On 24 July 2020, the European Commission decided on a package of measures for the recovery of the capital markets.

With respect to the Prospectus...

Newssquare  UKRAINE: NEW INVESTMENT AND FINANCIAL MARKETS LAW

The Ukrainian capital market has been in poor condition for quite some time and could arguably be described as not existing at all. However, there may...

Newssquare  FURTHER TIGHTENING OF FOREIGN DIRECT INVESTMENT SCREENING IN HUNGARY

On 17 June 2020, the Hungarian Parliament reconfirmed in a new act the rules adopted by the Hungarian Government earlier in May 2020 which...

Newssquare  QUESTIONS STILL REMAIN FOR UK INSURANCE UNDERTAKINGS IN BULGARIA POST-BREXIT

In the increasingly likely event of a no-deal Brexit, many questions remain for UK insurance undertakings in Bulgaria. Apart from regulatory treatment...

Newssquare  SLOVENIA ADOPTS FOREIGN DIRECT INVESTMENT SCREENING MECHANISM

On 31 May 2020, a third legislative package to contain the consequences of the COVID-19 epidemic ("Act") introduced a screening mechanism for foreign...

Newssquare  SLOVENIA – NATIONAL ASSEMBLY ADOPTS NEW INTERVENTION ACT PROVIDING SUPPORT FOR POST-EPIDEMIC PERIOD

Simultaneously with the official end of epidemic in Slovenia on 31 May 2020, the second set of intervention measures (ZIUZEOP) ceased to apply. Since...

Newssquare  NEWLY ADOPTED LAW ON PROTECTION OF CONSUMERS AGAINST EXCESSIVE INTEREST – MORE REASONS FOR CONCERN RATHER THAN BENEFITS?

Romania recently adopted a new law to protect consumers from excessive interest. The scheduled constitutionality review has been postponed to 8 July...

Newssquare  THE NEW LEGAL FRAMEWORK FOR UKRAINIAN CROSS-BORDER TAXATION ENTERS INTO FORCE

On 21 May 2020, the President of Ukraine signed the Law of Ukraine "On Amendments to the Tax Code of Ukraine on Improvement of Tax Administration,...

Newssquare  AUSTRIA - CORONA-RELIEF FUND – GUIDELINE FOR GRANTS TO COVER NON-REPAYABLE FIXED COSTS IN THE TOTAL AMOUNT OF EUR 8 BILLION (FROM THE CORONA-RELIEF FUND)

Starting from 20 May 2020, companies damaged by the effects of COVID-19 can apply for a non-repayable grant to cover their fixed costs ("Fixed Costs...

Newssquare  LEGAL AND DIGITAL CHANGE IN THE BULGARIAN INSURANCE INDUSTRY RESULTING FROM COVID-19

The Bulgarian and European insurance industries are experiencing uncertain times amid the effects of the lockdown imposed by national governments in...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 54-59 – 8th May - 12th May

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 41-53 – 24th April - 7th May: State-Aid/ Healthcare/ Dispute resolution/ Fiscal/ Food retail/ Transportation/ TMT

For today's newsletter we shall analyze the following:

•Military Ordinance no. 10/2020 regarding several measures on limiting the spread of COVID-19;...

Newssquare  THE FEDERATION OF BOSNIA AND HERZEGOVINA: MUCH ANTICIPATED LEGISLATION ADOPTED TO MITIGATE ECONOMIC EFFECTS OF COVID-19

On 4 May 2020, the Parliament of the Federation of Bosnia and Herzegovina (FBIH) adopted the Law on the Mitigation of the Negative Economic...

Newssquare  SLOVENIA ADOPTED MUCH AWAITED LIQUIDITY MEASURES FOR BUSINESSES

On 1 May 2020, the Act on Additional Liquidity to the Economy to Mitigate the Effects of the COVID-19 Infectious Disease Epidemic ("COVID-19...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 40 – 24th April: Banking & Finance

Following the ESMA statements issued earlier this month on the measures to be taken during the COVID-19 pandemic, including a pushing back of...

Newssquare  POLAND: RESCUE PACKAGE 2.0

Poland – In connection with the spread of the COVID-19, further legislative steps were taken at the end of last week: over 60 Polish acts were amended...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 33-37 – 16th-21st April: Employment

For today's newsletter we shall analyze the measures adopted by the following:

• Press release issued by the Ministry of Labor and Social Security...

Newssquare  AUSTRIA - CORONA-RELIEF FUND - GUIDELINES FOR THE ISSUANCE OF GUARANTEES AND DIRECT LOANS FROM THE EUR 15 BILLION CORONA-RELIEF FUND

By way of Ordinance BGBl. II 143/2020, and on the basis of Section 3b para. 3 of the ABBAG-Act (3rd COVID-19 Act, BGBl. I No. 23/2020), the Ministry...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 28-32 – 13th-15th April: Employment/Dispute resolution/Healthcare/Corporate/State-Aid

For today's newsletter we shall analyze the measures adopted by the following:

• Presidential Decree no. 240/2020 on extending the emergency status;...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 23-25 – 8th-10th April: State-Aid/Healthcare/Banking & Finance

For today's newsletter we shall analyze the measures adopted by the following:

• Military Ordinance no. 8/2020;

• Government Emergency Ordinance no....

Newssquare  State support measures available for companies in Romania in the context of Covid-19

First, the Romanian Government approved, via GEO 30/2020, a support scheme for technical unemployment (furlough). In an attempt to prevent dismissals...

Newssquare  COVID-19 - Financial Measures Designed to Support Companies in Bulgaria

As of 13 March 2020, the Bulgarian Parliament enacted the State of Emergency Act and declared a state of national emergency, initially set to last a...

Newssquare  COVID-19 legal update - loan moratorium for debtors (legal persons)

On 7 April 2020, the Czech Chamber of Deputies approved a draft law on certain measures related to loan repayments and interest payments in connection...

Newssquare  THE FEDERATION OF BOSNIA AND HERZEGOVINA: GOVERNMENT INTRODUCES LEGISLATION TO MITIGATE ECONOMIC EFFECTS OF COVID-19 PANDEMIC

On 6 April 2020, the Government of the Federation of Bosnia and Herzegovina (FBIH) determined the proposal of the Law on Mitigation of Negative...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 22 – 7th April: State-Aid/Healthcare

For today's newsletter we shall analyze the measures adopted by the following:

• Military Ordinance no. 7 ("MO no. 7/2020");

• Government Emergency...

Newssquare  HUNGARY: CHANGES IN RULES OF CIVIL PROCEDURE DURING COVID-19 CRISIS

Due to the COVID-19 crisis, the Hungarian government has declared a state of emergency as of 11 March 2020 by Government Decree 40/2020 (III.11.). As...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Days 18 - 21 3rd – 6th April: Banking & Finance/Employment

European and national finance authorities are pushing for deadline extensions during the COVID-19 pandemic in order to help regulated entities. The...

Newssquare  SERBIAN MEASURES TO TACKLE THE EFFECTS OF COVID-19-LATEST UPDATES

Since the first coronavirus patient was registered in Serbia on 6 March 2020, the Government of Republic of Serbia ("Government") imposed an array of...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 17 – 2nd April: Healthcare/Employment

The State measures aimed at limiting the effects of the pandemic continue with a relaxation of the regulatory authorization process of the medical...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Days 12-16 28th March – 1st April: Healthcare/Banking/Employment/Fiscal

As the emergency status continues in Romania a long list of measures have been taken in the last recent days. As such, the Government established a...

Newssquare  Finance Related Measures in the Czech Republic - COVID-19 legal update

As of 12 March 2020, a state of national emergency has been declared in the Czech Republic by a decree of the Czech Government (No. 69/2020 Coll.) for...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 10-11 – 26th-27th March: Healthcare/Banking and Finance/Dispute resolution/Competition

As the emergency status continues in Romania: (i) the Judges section of the Supreme Council of Magistrates ("CSM") has decided to step in to unify the...

Newssquare  HUNGARY: DETAILED PROVISIONS OF THE PAYMENT MORATORIUM INTRODUCED BY GOVERNMENT DECREE NO. 47/2020 (III.18.)

Due to the COVID-19 outbreak, the Hungarian government declared a state of emergency on 11 March 2020.

On 18 March 2020 the Hungarian government...

Newssquare  Coronavirus - FAQs for lenders

The coronavirus and the drastic measures to curb cases of the novel COVID-19 pandemic have serious macroeconomic consequences. Closed production...

Newssquare  COVID-19 Logbook: Romanian Legal Updates - Days 8-9 – 24-25 March: Social/Banking/Employment/Competition

We continue our COVID-19 Logbook: Legal Updates series and we follow up today with measures taken by the Government to limit the movement of people....

Newssquare  Are Polish distressed assets selling more smoothly?

Can distressed assets be disposed of more quickly during the upcoming economic downturn? On 24 March 2020, amendments to the Polish bankruptcy law...

Newssquare  STANDSTILL MEASURES IN BULGARIA OVER CONSEQUENCES DUE TO PAYMENT DEFAULT

The Bulgarian parliament introduced a standstill period concerning the monetary and non-monetary consequences which arise from payment default under...

Newssquare  New Finance Related Measures in the Czech Republic - COVID-19 update

As of 12 March 2020, a state of national emergency has been declared in the Czech Republic by a decree of the Czech Government (No. 69/2020 Coll.) for...

Newssquare  COVID-19 Logbook: Legal Updates - Day 5-7

We continue our COVID-19 Logbook: Legal Updates series and we follow up today with measures taken by the Government as to boost the business...

Newssquare  COVID-19 Legal update – Czech Republic

As of 12 March 2020, a state of national emergency has been declared in the Czech Republic by a decree of theCzech government (No. 69/2020 Coll.) for...

Newssquare  HUNGARY: NEW LENDING MARKET PROVISIONS DUE TO COVID-19

Due to the COVID-19 outbreak, the Hungarian government has declared a state of emergency as of 11 March 2020. On 18 March 2020, the Hungarian...

Newssquare  COVID-19 LOGBOOK: ROMANIAN LEGAL UPDATES - DAY 3&4 – 18&19 MARCH: SOCIAL/EMPLOYMENT/CORPORATE/TAX

As the next round of our regular coverage on the rapidly changing situation in Romania, we follow up today with updates on the new Military Ordinance...

Newssquare  COVID-19 Logbook: Legal Updates - Day 1&2

COVID-19 Logbook: Legal Updates is an initiative undertaken by the Bucharest Office of Wolf Theiss as to keep all clients, partners and the Romanian...

Newssquare  THE COVID-19 LAW - AUSTRIA

Austria has implemented a range of laws and regulations to address and mitigate the adverse consequences of Covid-19 (the "Covid-19 Law"). The...

Newssquare  THE CLEARING AND SETTLEMENT OF CARD-BASED PAYMENTS THAT ARE LINKED TO BULGARIA

Bulgaria has amended its rules related to the clearing and settlement of card-based payments that are linked to the country. As of 15 August 2020,...

Newssquare  NEUES SCHWEIZERISCHES PROSPEKTRECHT BRINGT "PASSPORTING"-MÖGLICHKEIT FÜR EU-WERTPAPIERPROSPEKTE

Das schweizerische Prospektrecht, das in vielen Belangen veraltet ist, wurde ab dem 1. Januar 2020 durch die Einführung des...

Newssquare  Proposed Screening of Foreign Direct Investments to Hungary

The new Hungarian Government has submitted its draft act setting out the rules to enable screening of foreign acquisitions of certain Hungarian...

Newssquare  Latest Amendment to the National Court Register Act

The latest amendment to the National Court Register Act ("Act") introduces many changes that will significantly affect its functioning and obligations...

Newssquare  The Impact of the New Tax Evasion Regulations on Escrow Agreements

To counteract tax evasion, Polish authorities have recently introduced legislation (the Act) and digital systems allowing tax authorities to analyze...

Newssquare  Romanian Law Implementing The GDPR Has Been Submitted To The Senate

On March 14, 2018 the Romanian law for implementing measures on EU Regulation no. 2016/679 on the protection of individual rights with regard to the...

Newssquare  Trading Bitcoins Subject To Taxation In Poland

On 6 March 2018, the Administrative Supreme Court (NSA) issued the first ruling concerning taxation of income made from trading bitcoins by...

Newssquare  Bulgaria Joins The EU 'AMLD IV Implementation' Club

Yesterday, the Bulgarian Parliament adopted the Anti-Money Laundering Act (in Bulgarian: Закон за мерките срещу изпирането на пари). The Act...

Newssquare  Bulgarian Competition Protection Commission Launches A Sector Inquiry Into The Banking Sector

On 7 March 2018 the Bulgarian Competition Protection Commission ("CPC") announced a sector inquiry into the banking sector in Bulgaria covering the...

Newssquare  Polish Employee Capital Plans

On February 8th, 2018, the Polish Ministry of Finance released the long-awaited first draft of the bill on employee capital plans (Ustawa o...

Wolf Theiss Guides und Publikationen

Newssquare  Restructuring Loans and Enforcement of Security

The most important lessons learned since the collapse of Lehman Brothers are that no bank is too big to fail and that national banking systems are...

Newssquare  LOAN PORTFOLIO TRANSACTIONS IN CEE&SEE

The chart assumes that the deal is structured as a straightforward sale of the loan portfolio by a domestic seller to a foreign buyer. Other possible...

Anwalt finden

Top