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Offshore
Bahamas
Bahamas Financial Services Board
The Securities Commission of The Bahamas ("the Commission") issues the following statement with respect to certain remarks made by FTX Trading Ltd. and certain of its affiliates...
Bermuda
Appleby
Despite the disruption and uncertainty caused by the Covid-19 pandemic, Appleby continues to advise on cross-border solutions to meet the ever-changing needs of our corporate and ...
British Virgin Islands
Forbes Hare
Judgment of the Court in Joined Cases C-37/20 | Luxembourg Business Registers and C-601/20 | Sovim S.A.
Cayman Islands
Carey Olsen
In August 2022, following a period of industry consultation, the Cayman Islands Monetary Authority ("CIMA") has published a set of revised rules...
Cyprus
Elias Neocleous & Co LLC
At Elias Neocleous & Co LLC, we realize that, today, the world is witnessing the explosion and development of an unprecedented revolution ...
Elias Neocleous & Co LLC
As a proud sponsor of the Reflect Festival we were delighted to see its impact reach far beyond the borders of Cyprus.
European Union
AGP Law Firm | A.G. Paphitis & Co. LLC
On the 22nd of November 2022, the European Court of Justice issued a judgment on the termination of public access to UBO Registers of all companies.
Guernsey
Carey Olsen
Guernsey is one of the world's largest offshore finance centres with a thriving funds industry.
Hong Kong
Rouse
The article highlights the grounds most used in opposition proceedings in Hong Kong in the last two years.
Luxembourg
Arendt & Medernach
In our Newsflash_ of 28 June 2022, we reported the Luxembourg government's announcement of a six-month transitional period from 1 July to 31 December 2022 regarding the social security affiliation of cross-border workers.
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen triggered a landmark preliminary ruling on 22 November 2022, in which the Court of Justice of the European Union (CJEU) has declared the 5th AML Directive...
Dennemeyer Group
At first glance, Intellectual Property (IP) and the Thanksgiving holiday might not seem like the most obvious pairing. But with all the family get-togethers, fallings-out and makings-up...
Arendt & Medernach
Cyber Resilience Act: With the increase of successful cyberattacks, the Cyber Resilience Act aims at strengthening cybersecurity requirements to make products with digital elements...
Malta
WH Partners
On 18 November 2022 Malta published subsidiary legislation implementing Transfer Pricing Rules into Malta's tax system ("Rules").
Mauritius
AXIS Fiduciary Ltd
As an objective to combat cybercrimes, Mauritius is hosting a debrief session from 22 to 24 November 2022, following the Africa Cyber Surge Operation which was arranged in Kigali.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
The legislative framework for insolvency and bankruptcy in the United Arab Emirates is codified under the two following laws.
Worldwide
Abdo Rafiq & Partners
Residency by investment is when a foreign national invests in a country and is then granted temporary residency and will therefore have the legal authority to live in that country for a period of time.
Abdo Rafiq & Partners
Citizenship by investment is a means to secure a second citizenship and passport in another country by investing in its economy.
Abdo Rafiq & Partners
Immigrant investor programmes provide people the chance to become citizens or residents of a nation more readily and rapidly in exchange for making certain investments or starting up a business.
Kennedys Law LLP
Arbitration as a means of resolving international commercial disputes has grown in popularity in recent years as reflected by the reported rise in arbitration filings of more than 3% a year from 2010 to 2019 and a spike of 9.9% in 2020, ...
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