LATEST ARTICLES
Bahamas
ParrisWhittaker
Summary judgment is an effective way to put an end to frivolous, unmeritorious cases. The has in-depth experience and a hugely practical understanding...
British Virgin Islands
Harneys
In the recent decision of CF v DLG, the BVI Commercial Court held that a two-step process is to be preferred over the use of "wrap up orders" in Norwich Pharmacal proceedings.
Conyers
Conyers represented successful Claimants before the BVI Commercial Court in Claim No. BVIHC (COM) 2017/086 King Bun Limited and Others v. Lau Man Sang, James and Others in recently...
Conyers
Norwich Pharmacal orders have long been a powerful tool employed in the BVI in aiding foreign proceedings.
Conyers
Authorised Push Payment ("APP") fraud, where victims are tricked into authorising payments to fraudsters, resulted in losses...
Cyprus
A.G. Erotocritou LLC
As one of the very few common law jurisdictions within the European Union, Cyprus has become well-established as a commercial, corporate and tech hub over the past few years.
Michael Chambers & Co. LLC
Michael Chambers & Co LLC is proud to announce a recent triumph as our Litigation Department successfully secured a Mareva Injunction Order, for the freezing of a substantial $109 million...
Lellos Demetriades Law Office
The Transparency in the Procedures to Make Public Decisions and Related Matters Law of 2022 ("Law") was enacted on 17 February 2022 by the Plenary Session of the House of Representatives.
Guernsey
Collas Crill
Further to Bailiwick of Guernsey Consent Regime guidance issued in April 2023 (Guidance), a recent change in approach from the Guernsey Financial Intelligence Unit (FIU)...
Hong Kong
Conyers
Just when trustees are feeling safe to go back into the water after the Hong Kong Court of Final Appeal spoke in Zhang Hong Li v. DBS Bank ..
Global Advertising Lawyers Alliance (GALA)
Cybercrime is indeed becoming indeed a rampant and formless cloud over the worldwide Web and by extension of course into all social media platforms.
Malta
CSB Group
Malta conducted its National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF) in 2018, leading to various reviews by international bodies like MONEYVAL, EBA, European Commission, and IMF.
Mauritius
International Economics Consulting Ltd.
International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
The Sovereign Group
The government of Mauritius has introduced the Financial Crimes Commission Act to provide for the establishment of a new Financial Crimes Commission, which will be the apex agency in Mauritius to detect...
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
L'un des nombreux objectifs de la loi 1.559 du 29 février 2024, portant adaptation des dispositions législatives en matière de lutte contre le blanchiment de capitaux.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Travelling to other GCC countries while facing a bounced Cheque case in the UAE raises important legal questions and implications.
Crowe
Artificial intelligence (AI) and deep fake technology are transforming the banking industry in various ways. AI is the ability of machines to perform tasks that normally...
Harneys
In the recent English decision of Shovlin v Careless and Ors, concerned the enforcement in the English High Court of a default judgment granted against defendant companies...
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