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Offshore
Guernsey
Ogier
The States of Guernsey has adopted regulations permitting foreign limited partnerships to migrate or continue into Guernsey using the statutory migration process set out in the Limited Partnerships...
Carey Olsen
In its response to the global coronavirus (COVID-19) pandemic, Guernsey has focused on community cooperation.
Walkers
As part of strict measures introduced earlier this year to prevent the spread of COVID-19 in the Bailiwick of Guernsey, any person arriving in the Bailiwick by air or by sea is required by law to self-isolate for 14 days.
Walkers
This advisory summarises the current Work Permit Policy adopted and applied by Guernsey's Committee for Home Affairs.
Walkers
Limited partnerships which are registered overseas may now migrate into Guernsey under the Limited Partnerships (Guernsey) (Migration) Regulations, 2020, which came into force on 30 July 2020.
Walkers
Any person living and working in Guernsey must have the right to enter.
Hong Kong
Withers LLP
Throughout my career as a family law specialist, I've overseen countless divorce cases. And unfortunately, this means that I've also observed many of my clients repeating the same mistakes.
Withers LLP
Click here to read more insights on how we can weather the coronavirus outbreak with you.
Jersey
Walkers
Relying on Digital ID for AML/CFT Purposes in Jersey and Guernsey.
Ogier
A new professional payments guarantee law has been introduced in Luxembourg to provide professionals with a tool that grants a wider scope...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
In light of the Covid-19 outbreak, the right to short-time work has been extended and the process facilitated.
Malta
Mamo TCV Advocates
On 31 July 2020, the Beverage Containers Recycling Regulations (Legal Notice 311 of 2020 and hereinafter referred to as the 'Regulations') came into force.
Mamo TCV Advocates
With the publication of L.N. 255 of 2020, which came into effect on the 15th of July, 2020, the travel to and from Malta was permitted from the countries listed here
Camilleri Preziosi Advocates
On 15 July 2020 the Malta Financial Services Authority (the "MFSA") issued a circular addressed to all licenced entities regarding their obligations in relation to record keeping.
Mauritius
AXIS Fiduciary Ltd
Mauritius has, over the years, built a thriving and trustworthy financial sector. An EU blacklisting will taint the reputation of its offshore sector as one among the safest in the region.
AXIS Fiduciary Ltd
Branle-bas de combat à l'Hôtel du gouvernement. Et ce, depuis la confirmation de la juridiction mauricienne sur la liste noire de l'Union européenne
AXIS Fiduciary Ltd
Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union
AXIS Fiduciary Ltd
Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU
AXIS Fiduciary Ltd
Regulatory relief on filing and reporting obligations for licensees with financial year ended 30 June 2020 and Quarterly/Interim Financial Statements quarter ending 31 July 2020 to 30 September 2020
Duane Morris LLP
As we reported previously, a study conducted by the National Veterinary School in Alfort, France, suggested that dogs trained in some form of olfactory detection, such as explosives or narcotics...
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