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Offshore
British Virgin Islands
Appleby
Whilst offshore trusts have become the default structure adopted by Asian families for intergenerational transmission of wealth and succession of businesses...
Cayman Islands
Walkers
On 9 June 2021, the Grand Court handed down its judgment in Cayman Shores Development Ltd and Palm Sunshine Ltd v Registrar of Lands and others (FSD Cause No. 143 of 2019)...
Cyprus
Grant Thornton
Regardless of the organization type and size, data are being collected, processed, and stored without the appropriate controls in place.
Areti Charidemou & Associates LLC
According the Cyprus Income Tax Laws, all companies that will have taxable income for tax year 2021 should submit to the Tax Authorities by 31 July 2021, a temporary tax return form.
PwC Cyprus
On 4 June 2021 the Cyprus Tax Authority (CTA) issued an announcement extending further the deadline for submission of DAC6 reports without any penalties to the end of 30 September 2021.
Elias Neocleous & Co LLC
In 1993 and 1995, the House of Representatives in Cyprus enacted the Cyprus Securities and Stock Exchange Laws and Regulations, respectively, under which the Cyprus Stock Exchange ("CSE") was established.
Elias Neocleous & Co LLC
On the 3rd of June 2021, the Tax Department issued an announcement stating that there will be no imposition of administrative fines for the overdue submission of DAC6 information until the 30th of September 2021.
BDO Ltd
Special Contribution for Defence (SDC) is imposed on income earned by Cyprus tax residents. Non tax residents are exempt from SDC.
European Union
Elias Neocleous & Co LLC
With the adoption of Directive (EU) 2019/1023 on preventive restructuring frameworks, discharge of debt and disqualifications and measures to increase efficiency (Preventive Restructuring Frameworks Directive)...
PwC Cyprus
The public disclosures, which also cover income tax accrued, revenues, employees and more, must follow a common EU template and be presented in a machine readable electronic format.
Guernsey
GuernseyFinance
Guernsey's wealth of leading funds services experts played a critical role in Taylor Maritime Investments arrival on the London Stock Exchange..
GuernseyFinance
Experts from across the private wealth space discussed the difficulties but also the opportunities of balancing a just transition with net zero ambitions at the second day of Guernsey Finance's Sustainable Finance Week.
Ireland
Dillon Eustace
On 24 May 2021, the Department of Finance published its feedback statement (Feedback Statement) concerning the outcome of is public consultation on the exercise of national discretions...
Jersey
Appleby
We have recently produced a podcast focused on the Funds industry entitled "Offshore Intelligence – Funds in demand".
Ogier
In the recent decision of The Serious Fraud Office & Anor v Litigation Capital Limited & ors [2021] EWHC 1272 (Comm), the English High Court has ruled that it is not possible to have a...
Luxembourg
Dennemeyer Group
The path to stopping infringement of your Intellectual Property (IP) rights begins with two key questions: "Should I send a cease and desist letter?" and "Is a cease and desist letter enforceable?"...
ELVINGER HOSS PRUSSEN, société anonyme
Parent (M)FHCs in a Member State, EU parent (M)FHCs and other certain parent (M)FHCs established in Member States participating in the Single Supervisory Mechanism and which are part of a significant...
Arendt & Medernach
On 10 June 2021, the CSSF published an FAQ on the application of the markets in financial instruments directive ("MIFID") to Luxembourg investment fund managers ("IFMS")...
Panama
CLD Legal
The Government of Panama has issued, through Executive Decree No. 198 of May 7, 2021, a new Short Stay Visa for Remote Workers.
Invest Barbados
The third and final edition of 'Children's Tales From Around the World' is now available! Produced by Expo 2020 Dubai, which is scheduled to take place from October 1, 2021 until March 31, 2022...
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