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Bahamas
Lennox Paton
FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital
Cayman Islands
Maples Group
Typically, aircraft financing structures involving Cayman Islands entities make use of special-purpose vehicles ("SPVs"), which are set up specifically to participate...
Conyers
Special purpose vehicles (SPVs) are commonly employed in cross-border and structured finance transactions, as well as in asset finance transactions.
Cyprus
Shanda Consult Ltd
Some buy gold as a luxury good, in the form of jewellery, and some use it for investment, or both.
Guernsey
GuernseyFinance
New substance requirements will come into force in the Channel Islands and the Isle of Man from as early as 1 January 2019.
GuernseyFinance
The recognition from the federal regulator means that securities listed on TISE can be issued and resold in a more streamlined manner.
GuernseyFinance
Financial service regulators are increasingly willing to involve themselves in the area of data protection. When they do so, the attitude they take to imposing punishment ought to remind us of a very old legal maxim.
GuernseyFinance
And we need, step by step, to be part of the education that corrects this.
GuernseyFinance
These days I spend much time thinking, writing and talking about reputation.
GuernseyFinance
There were 865 new listings on The International Stock Exchange (TISE) during 2018.
GuernseyFinance
ADM Capital's food-focused Cibus Fund successfully closed at more than $320 million following its designation as the first Guernsey Green Fund.
GuernseyFinance
Speaking in London today, at a Guernsey Finance seminar showcasing Guernsey's global leadership in application of technology in financial services ...
GuernseyFinance
The Guernsey-based international Stock Exchange has secured its first listing of a UK trading company.
Hong Kong
Reed Smith (Worldwide)
On June 19, 2020, the long-awaited Inland Revenue (Amendment) (Ship Leasing Tax Concessions) Ordinance 2020 (the Ordinance), which introduces concessionary tax regimes for qualifying ship lessors...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 19 December 2018, the CSSF issued Circular 18/705 ("Circular") relating to the general valuation principles, introduced by the Law of 22 June 2018
Malta
Mamo TCV Advocates
The Legal 500 EMEA published its 2020 edition and rankings on 15th April, 2020 and once again recognized Mamo TCV Advocates as one of the leading law firms in Malta.
UK
Dixcart Group Limited
Aircraft and yachts that are moving between the UK and the EU and vice versa, will need in-depth consideration.
European Union
Harneys
On the 12 February 2023, the EU Council has decided to regulate the handling of assets belonging to the Central Bank of Russia which are immobilised due to EU sanctions.
Camilleri Preziosi Advocates
The term ‘green loan' has become increasingly omnipresent in economic and market discourse. What is a ‘green loan' and what distinguishes it from your typical ‘loan'?
Conyers
This digest outlines significant legal work undertaken by Conyers on behalf of our clients globally in the past year.
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