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British Virgin Islands
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...
Cayman Islands
Ogier
This article will look at the recent decision of David Doyle J in In the Matter of HQP Corporation Limited (in Official Liquidation) (7 July 2023) and its effect...
Costa Rica
Littler Mendelson
On December 13, 2023, the Legislative Chamber of Costa Rica passed Bill No. 23,449, "Protección de las personas denunciantes y testigos de actos de corrupción contra represalias laborales"...
Cyprus
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.
Elias Neocleous & Co LLC
In July 2021, the European Commission introduced a set of legislative proposals aimed at enhancing the European Union's anti-money laundering and counter-financing...
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
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.
Jersey
Ocorian
The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules...
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.
United Arab Emirates
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...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In Dubai civil cases, if someone proves they cannot pay what the court ordered, they will normally avoid facing an arrest warrant, the emirate's highest judicial body has said.
European Union
CMS Luxembourg
We will briefly set out hereunder the changes under the Draft PSD3 as well as the new content of the Draft PSR.
ELVINGER HOSS PRUSSEN, société anonyme
In 2022, the European Commission evaluated the application and impact of the second payment services directive ("PSD II"), the conclusions of which resulted in the publication on 28 June 2023...
Bergt & Partner AG
Market abuse, a term that encapsulates insider trading and market manipulation, has been a subject of increasing scrutiny and regulation in the financial markets.
Worldwide
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...
Macfarlanes
In Stanford Asset Holdings Ltd and another v AfrAsia Bank Ltd (Mauritius) [2023] UKPC 35, the Privy Council decided that Norwich Pharmacal relief can be granted to victims...
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