While there are many unusual challenges straining the global market under the weight of COVID-19, it seems some things never change in moments of economic downturn.
As the global marketplace continues to evolve, many investors have shifted their focus from purely profit-driven investments to those which are sustainable...
Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Economic Substance Filing Portal is now live.
In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information ("AEOI") and country-by-country reporting ("CbCR"), including the new universal DITC portal...
A. Karitzis & Associates L.L.C
Cyprus has a fascinating and unique history. Due to the island's location, close to three continents, many different countries and cultures have had an impact on the island, and evidence of this remains to this day.
Whilst the conventional image of leadership may be grounded in one of bullish command, this posits that a less domineering and circumspect example can actually be more effective.
Nigel Feetham's latest piece looks at the lessons of history - learning from questioning conventional wisdom and why we must faithfully keep the past alive.
An investor should never base their decisions on news headlines. Stock markets move freely and one day's gains on good news can swiftly be reversed by some bad news.
Our history is sometimes not what we think it is, nor as simple as it is portrayed. Let me provide one important example and some commentary around it.
The march of sustainable investing has given trustees a tricky balancing act to tread in terms of meeting their multifaceted duties as trustees...
The Jersey courts have now helpfully issued a direction regarding the execution of powers of attorney in light of the current coronavirus (COVID-19) restrictions in order to clarify whether it is possible...
NAGELE Attorneys at Law LLC
Das Fürstentum Liechtenstein misst dem Kampf gegen Geldwäscherei entsprechend seiner Finanzplatzstrategie der letzten Jahre hohe Priorität bei. Nach der Ratifikation und Umsetzung der 4.
NAGELE Attorneys at Law LLC
The Principality of Liechtenstein attaches high priority to the fight against money laundering in accordance with its economic strategy of recent years. Following the ratification
Malta Sotheby's International Realty
The Malta IIP programme is reaching its cap, and the Government has put a deadline on all new applications. Residence applications will be accepted until the 31st of July
On July 14th 2020, the Malta Individual Investor Programme Agency (MIIPA) formally notified accredited agents that they shall extend the 31st of July deadline ...
The revised program which is set to replace the current Individual Investor Program (hereinafter ‘IIP') is underway. During a briefing session held on Friday 3rd July 2020 the following
United Arab Emirates
STA Law Firm
The UAE Cabinet issued the Cabinet of Ministers Resolution Number 31 of 2019 concerning
economic substance regulations in the UAE (the "Regulations") on 30 April 2019.
Clyde & Co
The Economic Substance Regulations (ESR) are now in force in the UAE.
All modern entrepreneurs have an existing clientele. Their main concern is to drive revenue and profits upwards. This is specifically important as well as hard for entrepreneur's from developed economies.
Governments around the world have taken dramatic action to address the health risks caused by COVID-19, but doing so has also created a wide range of significant economic risks as well.