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Offshore
Insolvency/Bankruptcy
Bahamas
Lennox Paton
The Privy Council has determined clawback claims can be served outside of the jurisdiction on a foreign creditor.
Cayman Islands
Bedell Cristin Cayman Partnership
A trust creates a legally enforceable relationship, refined over hundreds of years, that the trustee holds the assets of the trust subject to certain fiduciary obligations.
Bedell Cristin Cayman Partnership
As the English High Court describes, in the context of proprietary injunctions, the Legal Statement of the UK Jurisdiction Task Force (UKJT)...
Walkers
枢密院的最新裁决针对的是 Herald Fund SPC(以下简称 "Herald")正在进行的清算程序,该公司是一家在开曼群岛注册成立的独立投资组合公司,是麦道夫庞氏
Cyprus
Patrikios Pavlou & Associates
More specifically, the measures introduced cover four categories and aim to strengthen the Depositaries' position in case where a Depositary elects to delegate its safe keeping functions.
European Union
Areti Charidemou & Associates LLC
The lack of consistency and variance in the degree of protection afforded to investors across the European Union, have raised concerns as to the efficiency of the existing AIFMD and UCITS...
Guernsey
Appleby
January 2020 saw the States of Guernsey pass the Companies (Guernsey) Law, 2008 (Insolvency) (Amendment) Ordinance, 2020 (Ordinance)...
Carey Olsen
This briefing looks at the potential impact of the coronavirus (COVID-19) on businesses and examines steps that can be taken ...
Walkers
The spotlight is now back on the role of directors in pre-pack deals following the English High Court's recent decision on the fiduciary duties directors owe following a company's insolvency.
Ireland
Dillon Eustace
As discussed last time, a standstill agreement is only effective as it extends to those creditors pursuing a business for payment.
Dillon Eustace
In February 2016 ACC Loan Management Limited (ACC) appointed the plaintiff as receiver over two properties belonging to the first and second named defendants.
Jersey
Collas Crill
We are facing an unprecedented period of adversity. The offshore financial services industry and the local communities that we serve, like the rest of the world, are not immune to the impact of the...
Bedell Cristin Cayman Partnership
There are two principal regimes for corporate insolvency in Jersey: désastre and winding-up.
Collas Crill
Jersey is a popular place to establish an asset holding company because the Companies Law is modern, flexible and modelled on English companies legislation.
Luxembourg
NautaDutilh Avocats Luxembourg
In a communication of 18 March 2020, the Luxembourg Business Registers ("LBR") extended by 4 months the period for the filing of the 2019 annual accounts.
Mauritius
Appleby
This is the second in a series of Mauritius Regulatory Alerts in which we bring you an overview of the latest legal and regulatory developments in the offshore world, with a particular focus on Mauritius.
United Arab Emirates
Hassan Elhais
New Insolvency or Bankruptcy law for individuals has recently received quite a lot of attention from foreign expatriates living in UAE.
BSA Ahmad Bin Hezeem & Associates LLP
Misconceptions persist among business owners and directors as to the purpose of the UAE Bankruptcy Law and its comparative likeness to international counterparts, notably the US Bankruptcy Code.
Worldwide
Hassans
In answer to the question, "not quite". The use of Administration in Gibraltar for insolvent companies is a fairly recent, and in the case of insurance companies, an innovative use of this insolvency procedure.
Bedell Cristin Cayman Partnership
The Judicial Committee of the Privy Council ("Privy Council") in London, which is the highest appeal court for many Caribbean jurisdictions
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