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Insights from offshore law firms, covering regulations, compliance, and legal strategies for international businesses, asset protection and wealth management.

Navigating The Intersection Of AML Compliance And Offshore Insolvency: A Cayman Islands Perspective

This article explores the evolving connection between Anti-Money Laundering (AML) compliance and insolvency proceedings in the Cayman Islands.

Cayman Islands Government

C

Conyers

List Of Countries Whose Certificates Of Competency Are Presently Accepted

The Cyprus Deputy Ministry of Shipping has issued on 27 August 2025 new Circular 22/2025 in relation to the International Convention on Standards of Training, Certification and Watchkeeping for Seafarers, STCW 78, ...

Cyprus Transport

EN

Elias Neocleous & Co LLC

Two Systems, One Island: The Veiled Complexity Of Trademark Protection In Cyprus

Behind the postcard-perfect scenery lies a complex trademark regime split between two distinct jurisdictions: the Republic of Cyprus in the south and the Turkish Republic of Northern Cyprus in the north.

SP

Simaj Patent & Trademark Attorneys

Reverse Hybrid Mismatches: Is The CIV Carve-out Finally Decoded?

In this episode, Johanna Tschurtschenthaler (counsel, Tax) and Chiara Wolf (associate, Tax) return to one of Luxembourg's most puzzling tax topics: the reverse hybrid mismatch rule under ATAD 2.

AO

A&O Shearman

Interview With Mark Russell, Founder Of Wavefunction SEZC

Cayman Islands Law Performance

CE

Cayman Enterprise City

Central Bank Proposal Regarding Prohibition On Third Party Guarantees By Irish QIAIFs

Ireland Finance

DE

Dillon Eustace

Risk Doesn't Wait—why Should You? (Video)

Mauritius Finance

AF

AXIS Fiduciary Ltd

Insurance Quarterly Legal And Regulatory Update: 1 April 2025 – 30 June 2025

Worldwide Finance

DE

Dillon Eustace

CSRD: Recent Developments Impacting Irish Companies

Ireland Commercial

DE

Dillon Eustace

New Government Action Plan On Insurance: Personal Injury Claims In Focus

Ireland Litigation

DE

Dillon Eustace

FUNDed – September 2025

Cayman Islands Finance

MG

Maples Group

A Brief Overview Of The Occupiers Liability Act 1995 (Video)

Ireland Litigation

DE

Dillon Eustace

Business Interruption Insurance Cover Triggered By Covid 19 Restrictions

Ireland Coronavirus

DE

Dillon Eustace

Why Global Businesses Are Choosing Cayman: CEC's 2024 Report Highlights Key Advantages

Cayman Islands Commercial

CE

Cayman Enterprise City

Anti-Takeover Protections Employed By Listed Cayman Islands Companies

Cayman Islands exempted companies have long been favoured for listings on international stock exchanges - often being used for listings on markets in the United States (NYSE and the Nasdaq), and in Hong Kong.

Cayman Islands Commercial

W

Walkers

The Power Of Substance: Why Global Businesses Choose Cayman Enterprise City's SEZs For Long-Term Success

In today's volatile global economy, substance, stability, and strategic foresight are non-negotiable for businesses seeking longevity and success.

Cayman Islands Commercial

CE

Cayman Enterprise City

CIMA Launches One-Time Amnesty Scheme For Non-Compliant Directors

On 3 September 2025, the Cayman Islands Monetary Authority (CIMA) announced by General Industry Notice a One-time Non-Compliant Directors' Amnesty Scheme...

Cayman Islands Commercial

A

Appleby

Brian Higgins Features On Irish Funds Podcast: "Ireland's ETF Edge"

As part of their podcast series exploring the key themes shaping Ireland's funds and asset management industry, Irish Funds welcomed...

Ireland Wealth Mgt

DE

Dillon Eustace

Corporate Disputes: Fiduciary Duties Owed To An Employer

Ireland Commercial

DE

Dillon Eustace

Global Regulatory Hopscotch: The Jurisdictional Trends Shaping Digital Asset Strategy

Cayman Islands Technology

W

Walkers

Streamlined Hong Kong Registration Process Now Available For Certain Irish UCITS

Hong Kong Finance

DE

Dillon Eustace

Are You Looking To Register A Virtual Asset Service Provider?

Jersey Technology

W

Walkers

Transfer Pricing Adjustments Within Multinational Groups May Be Subject To VAT: Milestone Decision By Court Of Justice Of The EU

AM

Arendt & Medernach

Pay Transparency - New Employee Rights To Pay Information

Ireland Employment

M

Matheson

Built On Governance, Driven By Innovation: The Bermuda Advantage

Bermuda Commercial

A

Appleby

Dillon Eustace Cayman Successfully Defend Injunction Application

Cayman Islands Commercial

DE

Dillon Eustace

Ireland Moves To Enhance Its AIF Regime In Anticipation Of AIFMD 2.0

Ireland Finance

M

Matheson

Malta Business Registry Set To Reap Benefits From Projects

FM

Finance Malta

Navigating Luxembourg's Enhanced AML Framework For Funds

Luxembourg Government

MG

Maples Group

Cayman Grand Court Puts Roles Of Non-admitted Attorneys Under The Spotlight

Cayman Islands Litigation

DE

Dillon Eustace

Guide To Regulated Alternative Investment Funds In Ireland

Ireland Finance

DE

Dillon Eustace

Central Bank Of Ireland Consults On Changes To UCITS Rules

Ireland Finance

M

Matheson

Cayman Court Agrees To Unwind The Establishment Of A Trust Tainted By Mistaken Advice As To The Settlor's Domicile

Cayman Islands Commercial

C

Conyers

BVI Litigation Lens – Episode Two

British Virgin Islands Litigation

C

Conyers

Norwich Pharmacal In The Age Of Transparency: Tracing Assets Under The BVI's New Beneficial Ownership Regime

British Virgin Islands Litigation

C

Conyers

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