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Offshore
British Virgin Islands
Collas Crill
In the BVI, the process by which a company changes its nationality or place of registration is called a continuation. It is also commonly referred to as a migration or re-domiciliation.
Conyers
The Court of Appeal has given valuable and clear guidance on the circumstances in which applications during an ongoing liquidation may constitute ‘final decisions' for the purpose of bringing appeals to His Majesty...
Cyprus
Elias Neocleous & Co LLC
As the influence of sustainability and environmental awareness grows in shaping consumers' purchasing decisions, companies have begun to embrace a new trend of marketing their products...
KPMG in Cyprus
Based on provisional data, in the 2nd quarter of 2023, the hourly labour costs (total cost) increased by 6,1%, compared with the same quarter of the previous year.
KPMG in Cyprus
On 13 September 2023, the Council of Ministers decided to extend the temporary application of the zero VAT rate on certain essential goods, which were previously subject to the standard VAT rate of 19%...
Eurofast
The sensitive issue of Beneficial Owner's disclosure has been brought up again to surface due to a reminder sent out by the Cyprus Authorities.
Michael Kyprianou Law Firm
The new Civil Procedure rules took effect as of September 1st 2023 bringing several changes to the Cypriot legal system in an attempt to modernize the legal procedures in Cypriot Courts.
European Union
GuernseyFinance
Guernsey's annual Champagne Reception in Monte Carlo plants the island's insurance industry firmly in the centre of key discussions during Les Rendez-Vous de Septembre, the equivalent of Davos for the insurance industry.
Guernsey
Appleby
The Prevention of Discrimination (Guernsey) Ordinance 2022 ("Ordinance") will come into force on 1 October 2023
GuernseyFinance
The fourth edition of Guernsey Finance's Sustainable Finance Week kicked off with a keynote address from environmentalist and financier Ben Goldsmith, who reminded...
Jersey
Carey Olsen
Earlier this year, we published a summary of the recent changes to the scope of Jersey's proceeds of crime and anti-money laundering (AML/CFT)...
Malta
Finance Malta
In a bid to simplify processes, improve the customer experience and enhance digital transformation, Bank of Valletta has recently introduced digital signature technology...
Ganado Advocates
The Association of Insurance Brokers in Malta, in conjunction with FinanceMalta, will be organising an event in London entitled ‘Malta – The Insurance Market Landscape' on the 3rd of October...
Finance Malta
You met a great candidate, and you are really excited to possibly bring them on the team, so you make them an offer.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Comme le rappelle l'exposé des motifs du projet de loi n°1048, « contrairement aux idées arrêtées, la fiscalité constitue la principale source de recettes pour le Budget de l'Etat Monégasque ».
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
As the explanatory memorandum to Bill no. 1048 points out, "contrary to popular opinion, taxation is the main source of income of the Monegasque State Budget".
Turks and Caicos Islands
Coriats Trust Company Limited
Purchasing a property can be one of the most stressful experiences in life, especially when also contending with a foreign country and unfamiliar jurisdiction.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The following article provides an overview of the application of Article 96 of the UAE's Anti-Narcotic and Psychotropic Substances Law, as it relates to food, beverages, or products containing narcotics...
Worldwide
Herbert Smith Freehills
The PRC has passed a new law which will apply the "restrictive" approach to foreign state immunity with effect from 1 January 2024. As a result, foreign states will not be granted immunity from suit or execution...
Al Rowaad Advocates & Legal Consultancy
The United Arab Emirates is a signatory of the Riyadh Arab Convention on Judicial Cooperation for Oman, Qatar, Saudi Arabia, Bahrain, Iraq, Algeria, Jordan, Kuwait, Lebanon, Libya, Tunisia and Morocco.
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