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Offshore
Bermuda
Appleby
This edition discusses identifying assets, domestic judgments, foreign judgments and arbitral awards.
Cayman Islands
Ogier
In the UK, it is common for mutual-enforceability covenants (the nature of such covenants is explained below) to be found in the leases of flats located in apartment blocks.
Walkers
In the recent decision of the Grand Court of the Cayman Islands In the matter of Global-IP Cayman (unreported, 21 July 2020)
Cyprus
Elias Neocleous & Co LLC
THE virtual appearances of the CEO's of Apple, Amazon, Google and Facebook before the Judiciary Committee of Congress on 29th July 2020 has brought into sharp ...
Hong Kong
Mayer Brown
The Personal Data (Privacy) Ordinance (PDPO) provides every data subject, among other things, the right to access their personal data held by a data user. By making a data access request (DAR)...
Spruson & Ferguson
It is anticipated that the Madrid Protocol for trademark registration will be implemented in Hong Kong in 2022 or 2023.
Mayer Brown
The Hong Kong Court of First Instance (HKCFI) has had no hesitation in discharging an Enforcement Order on grounds of material non-disclosure, in a case relating to the enforcement of...
Isle of Man
Simcocks
Simcocks recently obtained the dismissal of a claim not on the merits but because of defects in disclosure by their legally represented opponents.
Liechtenstein
NAGELE Attorneys at Law LLC
Our Managing Partner Thomas Nägele published his Master Thesis «Secondary Market for Security Tokens — The need for a new regulatory approach at the European Union level».
Malta
CSB Group
It is highly important to point out that according to the Prevention of Money Laundering and Funding of Terrorism Regulations, all Subject Persons are required to appoint an MLRO.
CSB Group
ACT No. XX of 2013, published in Malta on the 24th of December 2013 was purposely enacted to make provision with respect to Company Service Providers, to provide for matters ancillary or incidental thereto, and to amend various Financial Services Laws.
WH Partners
Maltese law allows employers to legally dismiss an employee during the probation period without giving a reason for such dismissal. Nevertheless, in terms of S.L. 452.91
Mauritius
AXIS Fiduciary Ltd
We are pleased to share with you a thought-provoking article by our Managing Director, Mr. Assad Abdullatiff, on "Global Business Industry: Addressing the Existential Threat"
AXIS Fiduciary Ltd
In a Communique issued on 3 June 2020 the Government of Mauritius, through the Prime Minister's Office gave a vigorous response to the European Commission's decision of 7 May 2020
AXIS Fiduciary Ltd
In March 2020, when a state of emergency was declared in Mauritius due to the pandemic, many unprepared businesses faced the challenge to quickly re-adapt their Business Continuity model
AXIS Fiduciary Ltd
The Minister announced measures and strategies in multiple sectors with the objective of giving a fresh start to the Mauritian economy severely impacted from the fall-out of the Covid-19 pandemic.
AXIS Fiduciary Ltd
We are pleased to share with you two important communiques from the local authorities in Mauritius.
AXIS Fiduciary Ltd
In its attempt to keep pace with the fast evolving fintech landscape, the financial services commission has issued a guidance note on Security Token Trading System. The CEO Mr. Dhanesswurnath Thakoor
AXIS Fiduciary Ltd
The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.
AXIS Fiduciary Ltd
Following the decision of the FATF at its Plenary Meeting of 19-21 February 2020 to include Mauritius on its list of jurisdictions under increased monitoring, and the listing of the country on the EU List of High Risk Third Countries ...
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