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Offshore
British Virgin Islands
Maples Group
"An anti-suit injunction is an extreme remedy that is rarely granted and the discretion to grant such an order must be based on the facts of the case and be exercised with caution."
Collas Crill
In our latest 'On the Sofa' podcast, head of our BVI dispute resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto; including the interesting issues raised in the BVI
Collas Crill
In our latest 'On the Sofa' podcast, Head of our BVI Dispute Resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto...
Cyprus
Vrikis & Kouppi LLC
As of the 15 October 2021 the Cyprus government presented its Action Plan for attracting companies to operate or expand their activities in Cyprus, in an attempt to make the island a Sustainable...
European Union
ATOZ Tax Advisers
Recently, an Advocate General's opinion (the "Opinion") on Finnish CJEU case C-342/20 (the "Case") has been published.
Walkers
We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.
Guernsey
Collas Crill
Guernsey Law allows for limited partnerships to change their place of registration and corporate existence without having to create a new limited partnership.
GuernseyFinance
Guernsey has approved its first cryptocurrency fund after its regulator, the Guernsey Financial Services Commission, authorised Jacobi Asset Management to launch the world's first Tier 1 Bitcoin exchange-traded fund.
Hong Kong
Gall
Of Counsel Felda Yeung has contributed the Hong Kong chapter to this Q&A publication with DFDL which aims to shed...
Jersey
Ogier
This briefing has been produced for structured finance advisors and arrangers using Jersey incorporated companies which issue debt securities.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 14 October 2021, the CSSF published its new CSSF Circular 21/785 with regard to replacing the prior authorisation obligation with a prior notification obligation in the case of material IT outsourcing, ...
Maples Group
For the past two decades, the law of 22 March 2004 on securitisation, as amended has made Luxembourg one of the primary global jurisdictions for the setting up of securitisation transactions, with (as of end of March 2021) 1,370 active vehicles ...
Malta
WH Partners
The Justice Reform (Civil Procedure) Act of 2021, which came into force on the 18th of June 2021, amends the procedure regulating appeals under the Code of Organisation and Civil Procedure.
Camilleri Preziosi Advocates
On the 18th October 2021, the FIAU issued the revised version of the Implementing Procedures Part I, which finalizes the consultation document released back in March 2021.
GVZH Advocates
During Malta's Financial Budget 2022, Finance Minister, Clyde Caruana has publicized a new directive targeting third-country nationals who would like to embark on the start-up of their business in Malta.
Mauritius
Ocorian
We are delighted to announce that the Financial Action task Force (FATF) has confirmed Mauritius' removal from its list of jurisdictions under increased monitoring due to strategic AML/CFT deficiencies.
AXIS Fiduciary Ltd
The FATF commended the efforts made by Mauritius in significantly addressing the strategic AML/CFT deficiencies.
Turks and Caicos Islands
Griffiths & Partners
@G&P Group's David Cadman analysis of the very recent Turks and Caicos Limitation Ordinance, which came into force on October 12th 2021.
Invest Turks And Caicos
The months of September and October were busy for Invest Turks and Caicos (Invest TCI), who promoted the Turks and Caicos Islands to international audiences at the Lodging Conference...
Walkers
2021 is seeing the phasing out of the long established London inter-bank offer rate (LIBOR), with global regulators reiterating that market participants cannot rely on LIBOR being published beyond 31 December.
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