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Offshore
Cayman Islands
Collas Crill
The Cayman Islands Monetary Authority (CIMA) has recently imposed administrative fines amounting to millions of Cayman dollars on those regulated entities who have failed to comply...
Cyprus
Soteris Pittas & Co LLC
Another success of our office is the recent subversive decision of the District Court of Nicosia in the context of the Foreign Application 503/2016 between XXX HALL e.a v XXXX ELIA e.a, dated 16/7/2021...
Ernst & Young Cyprus Ltd
On 26 July 2021, the Economic and Financial Affairs Council (ECOFIN) approved Cyprus' National Recovery and Resilience Plan (RRP).
Ernst & Young Cyprus Ltd
On 1 July 2021, at the conclusion of two days of virtual meetings of the OECD/G20 Inclusive Framework on BEPS, the OECD released a Statement on a Two-Pillar Solution to Address the Tax Challenges Arising From the Digitalisation of the Economy, ...
Ernst & Young Cyprus Ltd
Assessment and Collection of Taxes Law, every company or individual (who derives income other than from emoluments) must pay by 31 July 2021 an estimate of the taxable profit for (corporate) income tax purposes ...
Antoniou McCollum & Co.
Cyprus International Trusts (the Cyprus Trust) can hold assets anywhere in the world in a tax-efficient, secure and confidential structure.
European Union
Fenech Farrugia Fiott Legal
Earlier this year, the EU Commission tabled a Proposal of the European Parliament and Council on the Artificial Intelligence Act ("Proposal" or the "Act")...
Guernsey
Walkers
The Office of the Data Protection Authority ("ODPA") in Guernsey has approved the European Commission's (the "Commission") new standard contractual clauses ("New SCCs")
Hong Kong
Appleby
Hong Kong Partner, David Bulley, has been named "M&A Lawyer of the Year" for both the Cayman Islands and British Virgin Islands by Corporate Livewire in the Innovation & Excellence Awards 2021.
Gall
The Petitioner Father appealed against a judgment handed down on 10 November 2020 granting leave to the Respondent Mother to relocate with their 5-year-old daughter (A) to Singapore...
Jersey
Ogier
Jersey's States Assembly has unanimously approved a proposition to introduce a statutory minimum period of parental bereavement leave.
Ogier
Over the past few years, the recruitment market has become increasingly competitive for employers looking to attract top talent. This was true even before COVID-19 turned working life on its head.
Viberts
Given the ongoing impact of Covid-19 it is no surprise that organisations are having to reassess their operations and in many cases are being forced to make changes to their business models.
Ocorian
The global economy has been rocky for the past 18 months, yet real estate investment managers have had no let-up in the demands placed on them by investors and regulators.
Luxembourg
ATOZ Tax Advisers
The law dated 22 March 2004 on securitisation has created a very successful and reliable framework for enabling a large panel of securitisation, financing, and repackaging transactions.
ATOZ Tax Advisers
Over the past 18 months, the Luxembourg Government has been taking several measures to deal with the spread of the Coronavirus and guarantee the continuity of the Luxembourg economy.
ATOZ Tax Advisers
At the end of 2020, the OECD aimed at addressing and coming to a successful conclusion on tax challenges arising from globalisation and the digitalisation of the economy, especially on the global minimum tax by mid- 2021.
Malta
Fenech Farrugia Fiott Legal
Certain provisions of the Code of Organisation and Civil Procedure, Chapter 12 of the laws of Malta ("COCP") have recently been amended by means of Act XXXII of 2021 (the "Act").
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
The purpose of Law No. 1.503 of 23 December 2020 is to strengthen the legislative arsenal in the Principality of Monaco in the fight against money laundering, terrorist financing and corruption.
Appleby
Appleby partners Anthony William and Jared Dann and Counsel Claire Corkish join partner & head of civil fraud and asset recovery at Pinsent Masons, Alan Sheeley and Emilie Jones to discuss ...
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