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Offshore
British Virgin Islands
Ogier
BVI statute does not currently provide for the legal assignment of a chose in action governed by BVI law and does not have an equivalent of Section 136 of the English Law of Property Act, 1925.
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."
Cyprus
Patrikios Pavlou & Associates
The outspread of the covid-19 pandemic left people worldwide with no other choice but to find ways to adjust to the new normal. While two years ago the concept of being a digital nomad could sound to most of us...
Guernsey
Ogier
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (as amended) (the 2000 Fiduciary Law) will be repealed and replaced with ...
Ogier
Guernsey's long-term project to revise and restate its suite of regulatory laws has been completed and the resulting laws come into effect on 1 November 2021.
Ogier
The Banking Supervision (Bailiwick of Guernsey) Law 2020 (the 2020 Banking Law) will be implemented with effect from 1 November 2021 repealing and replacing the Banking Supervision (Bailiwick of Guernsey) ...
Hong Kong
Rouse
Douglas Clark, Global Head of Dispute Resolution considers issues around the arbitration of IP disputes in Hong Kong.
Ireland
Dillon Eustace
After a tumultuous early start in life, the finalised draft technical standards amending granular rules currently applicable to PRIIPS KIDs...
Dillon Eustace
The Irish Government has been keen to demonstrate its support of the development and adoption of new technologies, including blockchain, as a way to encourage digitalisation and foster innovation.
Jersey
Ogier
Both trusts were created at the instigation of the father of three adult children, and were settled by relatives of the family.
Luxembourg
Maples Group
While certain cross-border transactions were adversely affected by the pandemic (notably due to the disruption caused to industries such as aviation, hospitality, healthcare and retail) last year
Envoy Global, Inc.
The government of Luxembourg announced that citizens of the European Union and countries associated with the Schengen area, as well as citizens of San Marino, Andorra, Monaco...
Malta
CSB Group
The unilateral termination of an indefinite employment relationship by an employer is subject to strict regulations and obligations under Maltese law.
CSB Group
The Malta Gaming Authority (MGA) has published a series of amendments to the Gaming Authorisations and Compliance Directive (Directive 3 of 2018).
CSB Group
Fundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution's business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, ...
CSB Group
It is understandable that at the start of the pandemic, numerous organisations focused primarily on ‘riding the wave' and ensuring they survive.
CSB Group
On the 18th October 2021, the FIAU published a revised version of the Implementing Procedure Part I, which formally introduced the changes that were proposed in the Consultation Document issued in March 2021.
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.
United Arab Emirates
Hassan Elhais
Cheque fraud can be described as ‘depositing of a fake or manipulated cheque'.
Hassan Elhais
Pursuant to Law Number 2 of 2007 on Regulations of Landlord-Tenant Relationship in Sharjah and its amendments, low-income bachelors or labourers are not allowed to live in certain residential neighbourhoods...
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