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The Sovereign Group
The FATF formally placed Gibraltar on the grey list in June 2022 due to perceived deficiencies in pursuing regulatory sanctions and final confiscation judgments.
Hong Kong
Mayer Brown
The long-awaited Mainland Judgments in Civil and Commercial Matters (Reciprocal Enforcement) Ordinance Cap 645 (Ordinance) will come into force on 29 January 2024.
K&L Gates
The Stock Exchange of Hong Kong (HKSE) has introduced a new exemption to its "double dipping" rule for large IPOs. "Double dipping" refers to a subscription by an existing shareholder...
Isle of Man
An Isle of Man Government press release of 2 August 2005 promised the creation of a new type of business friendly company that would be simple and inexpensive to administer.
Carey Olsen
The Probate (Amendment) (Jersey) Law 2023 came into force on 27 October 2023 and has introduced some flexibility for the management of a deceased person's movable (personal) property.
Carey Olsen
Jersey is a highly-rated jurisdiction in which to incorporate companies for a wide range of purposes, including investment funds, private equity, structured finance and securitisation transactions.
Arendt & Medernach
On 10 November 2023, the Luxembourg Constitutional Court concluded_ that §8(2) a) of the law on net wealth tax was contrary to the constitutional principle of equality.
ELVINGER HOSS PRUSSEN, société anonyme
Today, by a majority vote of the deputies, the new government has been granted the parliament's confidence following the New Prime Minister Luc Frieden's statement yesterday on the new government's coalition programme.
Dennemeyer Group
Thanksgiving is a time to reflect on life's blessings, great and small. No matter where we live in the world, one thing we can all be grateful for is the system of Intellectual Property (IP)...
Dixcart Group Limited
Malta's solid roots as a maritime location continue to enhance and expand the island's footing in the maritime industry.
AXIS Fiduciary Ltd
The Economic Development Board of Mauritius (EDB) led a delegation to the 26th Africa Tech Festival in Cape Town from November 14-16, 2023.
This was an application for leave to appeal outside delay made by Metatron Global Fund and Metatron Global Asset Managers Ltd (Metatron) against a judgment whereby they were ordered...
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Under the UAE laws, assault is classified as a criminal offence, carrying penalties, all guided by the UAE Penal Code under Federal Law No. 31/2021.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The UAE has long been known as a tax-free Country, attracting investors and entrepreneurs from around the world.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Renting a property is a common arrangement in Dubai, with many residents and businesses leasing real estate for various purposes.
European Union
ELVINGER HOSS PRUSSEN, société anonyme
This brochure will help you to identify the changes introduced by AIFMD II in the UCITS Directive 2009/65/EC. It contains a consolidated version...
Loyens & Loeff
The Markets in Crypto-Assets Regulation (EU 2023/1114, MiCAR), which entered into force in June 2023, aims to create a broad EU regulatory framework applicable to crypto-assets...
GVZH Advocates
The hospitality and tourism industry calls for no less of a need for a superior workforce, especially on small island which is predominantly Tourism driven.
Elias Neocleous & Co LLC
A recent Phileleftheros article authored by Stefanos Sofroniou, Senior Associate at Elias Neocleous, explores the imminent agreement at EU level of the first ever legal framework...
On 20 November 2023, the Grand Court of the Cayman Islands (the "Grand Court") issued its ruling on a preliminary issue in In the matter of Re BPGIC Holdings Limited...
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