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Offshore
Bermuda
Carey Olsen
In The Matter The XYZ Trusts is an important case because it confirmed a number of very useful legal principles.
British Virgin Islands
Carey Olsen
Estate litigation continues to be on the rise across both the Cayman Islands and the British Virgin Islands (BVI), with an increasing number of proceedings involving some form of claim to assets...
Cayman Islands
Ogier
In the recent judgment of In the Matter of Sina Corporation, [1] the Grand Court of the Cayman Islands directed that factual evidence should follow the completion of a
Cyprus
AGP Law Firm | A.G. Paphitis & Co. LLC
It should be noted that, CyTBOR platform is available to trustees as of 17th of May 2022 and all respective parties as of 17th of June 2022.
Vrikis & Kouppi LLC
As of the 11th May 2022, the Ministry of Labour and Social Insurance of the Republic of Cyprus, in exercising its powers under paragraph (1) of Article 24 of Foreigners and Immigration ...
European Union
Ogier
Ogier recently ventured across the Channel to London to attend the Wilberforce Chambers Commercial Conference 2022 in full force with Alex Horsbrugh-Porter, Mathew Newman, Margeaux Malherbe and...
Guernsey
Carey Olsen
A few years ago, I suspect that very few people would have understood what was meant by ESG and those who did probably saw it as an esoteric sub-group of marginal interest.
Carey Olsen
This briefing note provides an outline of the different processes of voluntary winding up and striking off under the Companies (Guernsey) Law, 2008 (as amended) (the "Law").
GuernseyFinance
The number of investment funds domiciled in Guernsey is at its highest level in almost a decade, according to the latest figures from the Guernsey Financial Services Commission (GFSC).
Hong Kong
Herbert Smith Freehills
The presumption that "rational businessmen" intend all their disputes to be resolved in the same forum may not apply where the parties clearly intended otherwise
Ogier
On 22 February 2022, Doyle J made a winding up order and appointed joint official liquidators in respect of GTI Holdings Limited (Company), a company incorporated in the Cayman Islands.
Herbert Smith Freehills
We previously wrote about the Court's attitude to liquidators' applications for directions on matters arising in a compulsory winding up (i.e., by the court) under section 200 of the Companies...
Jersey
Carey Olsen
Legislation that came into force on 1 March 2022 marked the beginning of a new era in Jersey's insolvency regimes and will strengthen its reputation as a jurisdiction at the forefront...
Luxembourg
CMS Luxembourg
On 1 April 2022, the new law of 30 March 2022 on inactive accounts, inactive safe-deposit boxes and unclaimed life-insurance contracts (the "Law") was published.
Luther S.A.
Over the past several years the European Union has become a leading destination for foreign direct investments (FDI).
Luther S.A.
Since their appearance in the late 1990s, investment and financing activities using crowdfunding platforms have been subject to fragmented and diverging pieces of regulation throughout the EU and thus impeding access to ...
Malta
Dr Werner & Partner
Malta is the epicenter of the iGaming sector; no other European or global hub has as many companies and people involved.
Philippines
SyCip Salazar Hernandez & Gatmaitan
Section 267 of the Local Government Code of 1991 (LGC) provides, in part, that "[n]o court shall entertain any action assailing the validity of any sale at public auction of real property or ...
United Arab Emirates
Walkers
We have recently experienced an increase in mandates concerning disputes between shareholders and the Board of a Cayman company, which in many cases...
Ince & Co
This was a challenge to GAFTA arbitration awards on grounds of lack of jurisdiction under s. 67 Arbitration Act 1996 (the "AA").
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