LATEST ARTICLES
Bahamas
ParrisWhittaker
‘Unfair prejudice' is the legal term typically used to describe circumstances where a company's directors/majority shareholders abuse their powers to the detriment of minority shareholders.
British Virgin Islands
Appleby
On 25 April 2024, the Court of Appeal of the Eastern Caribbean Supreme Court delivered a significant judgment, which is likely to be widely welcomed as reinforcing...
Cayman Islands
Harneys
In the recent decision of In the Matter of Bo Run SPC, the Grand Court of the Cayman Islands considered whether it was permissible to file a composite petition to appoint receivers to a number...
Ogier
Além disso, apresentamos um calendário de compliance interativo para fundos das Ilhas Cayman, destacando as principais datas de interesse para 2024.
Ogier
This note provides a summary of the types of banking and trust licences available in the Cayman Islands together with an outline of the initial and on-going licensing requirements.
Conyers
We have published a series of articles dealing with directors' duties in the zone of insolvency. In previous briefings, we have written about the high-profile UK Supreme Court ruling in Sequana...
Cyprus
KPMG in Cyprus
Η Στατιστική Υπηρεσία ανακοινώνει τα αποτελέσματα για το έτος 2023, όπως αυτά έχουν ελεγχθεί και πισ
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2024, the long-awaited Bill of Law 8370 transposing Directive (EU) 2022/2464 as regards corporate sustainability reporting ("CSRD") into national law ("Bill") was submitted to the Luxembourg Parliament.
Dechert
The CSSF has issued a new circular (Circular 24/856) aiming to protect investors in the event of certain errors and breaches.
Loyens & Loeff
When ones interest is at risk further to the malfunctioning of the company and that this poses serious threats to the company, investors may modify...
Malta
Finance Malta
CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...
Ganado Advocates
Recently, the Donations to Voluntary Organisations Rules, 2024 (the "Rules") were published by means of Legal Notice 86 of 2024. The ultimate aim of the Rules is to encourage .
Papilio Services Limited
In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...
Papilio Services Limited
Malta is ranked as the fourth most favourable destination for innovative startups by the Europe Startup Nations Alliance (ESNA) report, which is based on a poll that was performed across 21 EU nations.
CSB Group
Malta's fiscal unity regime stands as an innovative measure of tax efficiency, offering a host of benefits to groups of companies.
Mauritius
Appleby
In a world of business, unforeseen circumstances can often arise that lead a company to financial distress or near insolvency.
Appleby
The case revolved around a bank loan which had been made as part of a wider series of transactions in relation to a share sale agreement. The main question was whether the loan...
Appleby
The duties of directors in relation to companies in Mauritius are laid out under the Companies Act 2001 (‘Companies Act') and more specifically...
European Union
Dechert
ESMA has responded to the EU Commission's March 2024 proposed amendments to the ELTIF 2.0 RTS.
Conyers
Despite mounting environmental concerns and political pressure around the use of private jets, the private aviation sector continues to experience strong growth, particularly in the Middle East and Asia.
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