In its continuing effort to broaden its diplomatic footprint, Barbados has, in the last three weeks, established diplomatic relations with Cambodia and Belarus.
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
As a Member State of the United Nations (‘UN') and the European Union (‘EU'), the Republic of Cyprus has an obligation to enforce and implement
Guzman Ariza Attorneys At Law
As a result, the country has become the number one recipient of direct foreign investment in the region: 21 billion dollars' worth from 2006 to 2015.
On 21 October 2019, UK's Foreign Secretary Dominic Raab and the Georgian Foreign Minister David Zalkaliani signed a Strategic Partnership and Cooperation agreement aimed
Elias Neocleous & Co LLC
The Agreement is the 16th trade agreement the EU has ratified since 2014.
Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").
On October 10, the United Arab Emirates has been removed from the European Union's list of non-cooperative jurisdictions for tax purposes, together with Switzerland.
Like the late 19th and early 20th Century Scramble for Africa, the unilateral scramble for digital tax revenues by jurisdictions
The Exchequer Secretary to Her Majesty's Treasury, Robert Jenrick, has announced that negotiations between Gibraltar and U.K.
Gibraltar, 15th July 2019: Gibraltar's oldest law firm, ISOLAS LLP, has welcomed the upcoming negotiations on a double taxation agreement between the Gibraltarian ...
On 23 June, the Ministry for Economy, Investment and Small Business launched the Trade Malta Export Response Scheme...
The Customs Department notifies all economic operators that certain processes will be undertaken electronically/remotely as from 1 April, 2020.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates ("UAE") has a complex sanctions regime based on a variety of sources. Sanctions are based on diverse interests, including political, economic and national security interests.
It is a formal demand sent by one nation to another through diplomatic routes, for the latter to surrender the person who has committed the offence in the requesting country to their authorities.
Soteris Pittas & Co LLC
In the recent Appellate case VTB -V- TARUTA, the Appellate Court upheld a decision of a 1st Instant Court, pursuant to which a direct application filed by a holder of a Russian Judgment for its...
Human settlements expanded from small communities in the countryside to well-fortified and self-sufficient urban centres.
Dezan Shira & Associates
The Presidents and Prime Ministers of Brazil, China, India, Russia and South Africa have just returned from the annual BRICS summit, held this year in Brasilia.
STA Law Firm
"Brexit", is a blend of words British and Exit and was coined by Peter Wilding. The Oxford English Dictionary in 2016 added...