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Offshore
Bermuda
Appleby
Appleby has announced the promotion of Andrew Kuzma, Jamie Rego, Sam Riihiluoma and Caljonah Smith to Senior Associate. The promotions represent all practice groups: Corporate, Dispute Resolution....
Walkers
Walkers is pleased to have acted as Bermuda counsel to GAN Limited ("GAN") on the successful restructuring of GAN plc and the subsequent $62.4 million fundraise...
Cayman Islands
Walkers
On 23 April 2020, the Cayman Islands Court of Appeal ("CICA") delivered an important decision in the case of Re China CVS (Cayman Islands) Holding Corp., which focussed on the question of arbitrability of shareholder petitions...
Cyprus
D. Marinou & Co
Cyprus adopted the European Union Mergers Directive which allows the companies to engage into an approved reorganization scheme.
Soteris Pittas & Co LLC
Section 293 of Companies Laws, CAP. 113 ("CAP. 113") provides for the power of Cypriot Courts to issue an order for the placement of a voluntary liquidation of a Cypriot company under Court's Supervision...
Elias Neocleous & Co LLC
In response to the violence and turbulence of daily life, the family unit can be a safe haven for family members, offering a loving and supportive environment, whilst also ensuring the emotional development of its members.
European Union
Elias Neocleous & Co LLC
On 8 May 2020, the European Commission (EC) announced its decision to postpone the entry into force of two EU taxation measures. The postponements are a recognition of the difficulties which Member States and businesses...
Walkers
Council Directive (EU) 2018/822 (the "Directive" and "DAC6") imposes a new obligation on EU based "intermediaries" (as well as taxpayers in certain circumstances) to report on certain "cross-border arrangements"...
Gibraltar
Hassans
Jackson Amongst the fanfares of Ode to Joy and the sighs of relief as Ursula von der Leyden trumpeted "Europe's moment" by announcing a proposal for a recovery fund of €750bn....
Hassans
The EU has announced an Action Plan on AML/CFT which is built, as described in the article below, on six pillars.
Hassans
The Government of Gibraltar yesterday announced specific measures and plans aimed at emerging from this post-Covid lock-down into a greener Gibraltar.
Hassans
The lack of traditional sporting events globally as a result of the COVID-19 outbreak has hit the betting industry hard.
Hassans
Hassans' Partner Nigel Feetham QC takes a look at the risk of insolvency for businesses in the current coronavirus crisis and the new measures governments...
Hassans
Like the late 19th and early 20th Century Scramble for Africa, the unilateral scramble for digital tax revenues by jurisdictions
Hong Kong
Gall
The wage subsidies will be provided for 6 months in two tranches. The first tranche of the subsidies is from June to August 2020 and the second tranche is from September to November 2020. The first tranche of the ESS...
Jersey
Ogier
In a rare decision on the Money Laundering (Jersey) Order 2008 (MLO)[1] the Royal Court (Court) has underscored the critical importance of firms establishing...
Luxembourg
Arendt & Medernach
As part of its targeted efforts to mitigate the negative effects of the Covid-19 outbreak in Luxembourg, Parliament adopted a law on 12 May 2020 to introduce a set of temporary measures...
Malta
DF Advocates
In August 2015, the Maltese Government introduced changes to Chapter 217 of the Laws of Malta, permitting foreign investors to obtain a Permanent Residence permit in Malta. This is done by means of investing in...
United Arab Emirates
Clyde & Co
COVID-19 has meant major upheaval for employers with enforced restrictions on movement and working patterns. As these restrictions start to be lifted, organisations in the Middle East are facing new challenges...
Akin Gump Strauss Hauer & Feld LLP
Whatever your business—whether you are an investor looking at new investments, managing existing positions or planning exits, or a corporate concerned with protecting and enhancing your business...
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