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Offshore
Cayman Islands
Cayman Islands Government
Now that the Cayman Islands Government has given the all-clear in relation to Hurricane Ian, these businesses have confirmed their reopening hours for tomorrow...
Maples Group
Extreme market volatility has resulted in growing interest for separately managed accounts and managed account platforms.
China
Appleby
For much of the past two years, China had an enviable record of keeping the pandemic at bay with its zero-COVID strategies. Nonetheless, the first half of 2022...
Cyprus
AGP Law Firm | A.G. Paphitis & Co. LLC
We are thrilled to announce yet another Litigation success in the field of commercial disputes. On 19 July 2022, we have successfully obtained a judgment by consent, in favour of our client...
European Union
WH Partners
According to a news report from CoinDesk, the EU has finalized the legal text for the Markets in Crypto Assets regulation.
Guernsey
GuernseyFinance
British astronaut Tim Peake has been confirmed as the keynote speaker at this year's WE ARE GUERNSEY Private Wealth Forum.
Hong Kong
Envoy Global, Inc.
The authorities of Hong Kong announced that the jurisdiction will lift the requirement to undergo a hotel quarantine upon arrival effective 26 September 2022.
Jersey
Collas Crill
Demand for private investment funds is expected to double over the next two years. Comments from Group Partner, and Head of Funds in the Corporate, Finance and Funds team in Jersey...
Luxembourg
Arendt & Medernach
Les litiges, les requêtes et investigations des autorités et régulateurs, les exigences en conformité réglementaire (AML, corruption, ESG, etc.) viennent impacter et parfois bouleverser le quotidien des entreprises de tous secteurs.
Arendt & Medernach
In many disputes and litigation proceedings, the volumes and flows of information to be treated have taken on huge proportions. Finding accurate key data needed to understand and resolve cases is a serious challenge.
Malta
Finance Malta
The main objectives of the Payment Services Directive (EU) 2015/2366 (PSD2), transposed under Maltese law by inter alia the Financial Institutions Act, Chapter 376 of the Laws of Malta (FIA), were mainly to create a safer ...
Finance Malta
The European Securities and Markets Authority ("ESMA") recently updated its question and answer document on the Market Abuse Regulation ("MAR"). The updated document...
WH Partners
In 2017, the term ‘blockchain island' was synonymous with Malta and made the global rounds. Today, it only brings back bad memories and misconceptions.
Philippines
Spruson & Ferguson
Discusses notable key changes to the IRR.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
The United Arab Emirates has called on its courts to begin enforcing the judgements of British courts, in a move that could affect the city of Dubai's status as a haven for the world's wealthy.
Worldwide
Ocorian
The study, by the leading provider of fund administration services, found that institutional investors predict most of this growth will come from Europe, closely followed by North America.
Appleby
Appleby is unique among the so-called "offshore" law firms in that the firm provides advice on the laws of more jurisdictions than any other offshore firm, namely eight –
Mourant Ozannes
Spiralling inflation, a war in Europe, and supply chain disruptions, the like of which have not been seen in decades.
Mourant Ozannes
Yogi Berra, the iconic American baseball catcher, famously said: "Make a game plan and stick to it. Unless it's not working."
Norton Rose Fulbright
Abu Dhabi Commercial Bank PJSC v Shetty & Ors [2022] EWHC 529 (Comm) (ADCB v Shetty) shows the High Court applying the approach to the tort gateways for permission to serve out under Practice Direction...
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