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Offshore
Cayman Islands
Appleby
Entities subject to the economic substance test (ES Test) contained within the Cayman Islands Economic Substance Regime are required to file an economic substance...
Appleby
CIMA has issued a suite of updated Rules and Regulatory Procedures on the Cancellation of Licences or Certificates of Registration for Regulated Mutual Funds and Registered Private Funds following industry consultation.
Walkers
In 2020, in response to the devastating financial effects of the COVID-19 pandemic, Latin America's leading airline group, LATAM Airlines Group S.A. and various...
Cyprus
A. Karitzis & Associates L.L.C
Conflicts and disputes, unfortunately, are unavoidable in every business operation. As it comes to shareholders, issues that relate to, inter alia, the management of the company by the directors...
European Union
Arendt & Medernach
The "Digital Services Act" aims at upgrading and harmonizing rules throughout the EU. The main goal of the DSA is to preserve fundamental rights of users by imposing more stringent regulations on tech companies.
Hong Kong
Rouse
Hong Kong SAR is a regional hub for Intellectual Property Rights owners with interests in IP protection in "Greater China" and Asia. It has a sophisticated...
Herbert Smith Freehills
In light of the increasing use of fintech to deliver services digitally to retail clients, the SFC has shared its observations following an in-depth survey of firms...
Isle of Man
Dixcart Group Limited
David Walsh from Dixcart's Isle of Man office discusses some of the key principles of offshore trust planning and who they may be appropriate for in todays world.
Luxembourg
Arendt & Medernach
Gesetzentwurf zur Umsetzung der EU-Richtlinie 2019/1152 über transparente und vorhersehbare Arbeitsbedingungen in der Europäischen Union...
Arendt & Medernach
Projet de loi transposant la directive européenne 2019/1152 relative à des conditions de travail transparentes et prévisibles...
Arendt & Medernach
On 20 June 2019, the European Parliament and the Council of the European Union approved Directive (EU) 2019/1152 on transparent and predictable working conditions in the European Union (the "Directive").
Bonn & Schmitt
The Bill n° 7864 amending the Labor Code to implement a system for protection against moral harassment at work was introduced before the Chamber of Deputies on 23rd July 2021 ("the Bill").
Arendt & Medernach
The 2022 Guidelines build on the text of a prior version issued by ESMA back in 2018 (the "2018 Guidelines"). They now specify how to integrate sustainability factors, risks and preferences into institutions' organisational
Mauritius
Orison Legal
As increasing pressures from shareholders, employees and stakeholders over the recent years have driven companies to integrate ESG principles throughout their operations...
Switzerland
Dixcart Group Limited
Switzerland is a very attractive jurisdiction for the establishment and management of Family Offices, from virtually all continents and countries across the world.
Turks and Caicos Islands
Invest Turks And Caicos
For adventurous tourists looking for diving and water-based activities, the Turks and Caicos Islands should be on anyone's list.
UK
The Sovereign Group
HMRC informed the Chartered Institute of Taxation that it would be launching a new campaign in September to tackle non-compliance linked to offshore corporates owning UK property.
United Arab Emirates
Envoy Global, Inc.
The government of the United Arab Emirates introduced new COVID-19 measures and lifted mask requirements for entrance on 28 September 2022
Abdo Rafiq & Partners
Enforcement of foreign judgments and in particular the reciprocity between the United Kingdom and the United Arab Emirates has been a matter of frequent consideration and opining by the legal profession.
Appleby
Our Appleby Corporate teams in the Crown Dependencies frequently advise on mergers and acquisitions (M&A) transactions involving buying, selling and/or restructuring businesses that have premises...
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