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Offshore
Bermuda
Ocorian
Regional Head of Americas and Global Capital Markets Service Line Leader, James Maitland talks to GlobalCapital to discuss how the captial markets are reacting to the current period of distress...
Conyers
On 30 June 2020, the Cayman Islands Ministry of Financial Services & Home Affairs issued an industry update to advise that following three rounds of industry consultation
Cayman Islands
Ogier
The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020.
Cayman Finance
The Cayman Islands Government recently passed amendments to the Private Funds Law, 2020 and the Mutual Funds (Amendment) Law, 2020 to provide further clarity on the interpretation...
Ogier
In the matter of Ardon Maroon Asia Master Fund (in Official Liquidation), CICA, 20 May 2020, the Cayman Islands Court of Appeal has reiterated the importance of following the natural and ordinary...
Dillon Eustace
The Cayman Islands Private Funds Law, 2020 (the "Law") was enacted on 7 February 2020 and requires that certain closed ended funds should be registered with ...
Cyprus
Soteris Pittas & Co LLC
In the recent decision of the District Court of Nicosia in Smagin ν. Kalken Holdings Limited a.o Application Numb: 601/2017, the Court examined the criteria for Recognition and Enforcement...
Elias Neocleous & Co LLC
On 25 May 2018, the EU Council adopted the Directive on Administrative Cooperation (DAC6), which introduced an obligation to disclose information on cross-border arrangements
Elias Neocleous & Co LLC
On 6 July 2020, the Cyprus government announced that it was seeking to raise up to EURO 750m from the international markets.
Guernsey
Appleby
With businesses facing unprecedented challenges in 2020, data protection and cyber security regulation is shaping the post-COVID future.
Carey Olsen
Sales activity in the Guernsey Local Market during the second quarter of this year was at its lowest levels for four years according to the latest conveyancing statistics compiled
Jersey
Walkers
having regard to (i) the prospects of the company and to the intentions of the directors with respect to the management of the company's business and (ii) the amount and character of the financial
Carey Olsen
The Jersey Financial Services Commission ("JFSC") has implemented the Jersey Private Fund Guide Regime ("JPF") on 18 April 2017.
Ogier
The Jersey Employment Tribunal (the Tribunal) in David Slater v Consolidated Minerals sought to consider an interesting question concerning discovery.
Malta
GVZH Advocates
The wage supplement scheme introduced by the Maltese government in March categorised businesses into Annex A and Annex B according to their NACE code.
WH Partners
goAML is an anti-money laundering ("AML") reporting platform developed by the Information Technology Service of the United Nations Office on Drugs and Crime ("UNODC") in partnership...
GVZH Advocates
There is no denying that, perhaps now more than ever, online platforms offer incomparable access to cross-border markets.
Camilleri Preziosi Advocates
On 10 June, 2020, the High-Level Forum (HLF) on the Capital Markets Union (CMU), an expert group set up by the European Commission composed of highly experienced industry executives.
United Arab Emirates
Hassan Elhais
It has been lately noticed that due to commercial requirements there might be a possibility of swapping the cheques and for some alternate reasons
Hassan Elhais
This is in accordance with Article 401 of the UAE Penal Code stating that "a person who issue a cheques with a bad intention and knowing
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