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British Virgin Islands
Corporate and technology, media and telecommunications (TMT) expert Nicholas Kuria recently discussed the evolution of digital business in Africa and the benefits of British Virgin Islands vehicles...
Cayman Islands
The Company was to be sued over a substantial unpaid debt, when it was discovered that it had been put into voluntary liquidation without notice to the creditor, and without paying the debt.
The Cayman Islands Competent Authority for Beneficial Ownership (the Competent Authority) published Guidance Notes on Complying with Beneficial Ownership Obligations in the Cayman Islands on 26 July 2022...
Cayman Islands Government
The commencement order for the Companies (Amendment) Act, 2021 - legislation that is intended to attract and maintain restructuring and liquidation business in the Cayman Islands.
Cayman Enterprise City
George Town, Grand Cayman, Cayman Islands (22 February 2022) – February 2022 marks 10 years since the Cayman Islands special economic zones by Cayman Enterprise City (CEC) welcomed...
A.G. Erotocritou LLC
Following Cyprus's increasing role as an international dispute resolution center, a new Commercial Court is to be established to handle high-value commercial disputes litigated in Cyprus.
CYAUSE Audit Services Ltd
There are two ways to close down a Cyprus Company. The liquidation process and the strike-off process.
CYAUSE Audit Services Ltd
The article intends to provide knowledge to the average reader in a summarised and simplified manner regarding the Company's Director's responsibilities.
Nicholas Ktenas & Co LLC
the company's net turnover (as defined by the Cyprus Companies Law, Cap. 113, and including income received from rent, interest, dividends and exploitations rights) does not exceed the amount...
CYAUSE Audit Services Ltd
In this short article we summarise the deadlines imposed by the European Union to its competent authorities, for Cyprus CySEC.
AGP Law Firm | A.G. Paphitis & Co. LLC
We are thrilled to announce yet another Litigation success in the field of Forex scam and fraud.
Fiduciary Group
Gibraltar's legal system is based on the common law and statute law of England and therefore embodies the advantages and security of English company and trust law.
Spurred on by the need to bring its regulation into line with international norms on anti-money laundering (AML) and countering the financing of terrorism...
The Amendment Law will bring into force a modernised LP Law, clarifying a number of existing provisions and enhancing others.
The Register of Overseas Entities at Companies House (ROE), as contemplated by the Economic Crime (Transparency and Enforcement) Act 2022 (Act) has now gone live as at 1 August 2022.
ELVINGER HOSS PRUSSEN, société anonyme
This brochure contains the amended Law of 17 December 2010 on undertakings for collective investment ("UCI") in French and English...
WH Partners
The Maltese legal system is mixed. For many centuries it was based on Roman law as codified by Emperor Justinian, with the civilian influence being further strengthened during the rule of the Order of St John...
KPMG Malta
Social responsibility is not new to family businesses. However, issues related to sustainability, climate risk, poverty and uncertainty in many parts of the world are rising in importance.
Fenech Farrugia Fiott Legal
Fenech Farrugia Fiott Legal are proud to have, once again, contributed to the Malta Chapter in the Chambers Corporate Governance 2022 Guide. The publication provides legal commentary on rules...
Maples Group
In this article, Everton Robertson reviews the fluid landscape impacting the China VC space that recent US and PRC laws and regulations have created, and the need to resist the temptation of over excessive navel-gazing.
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