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Bahamas
Lennox Paton
In The Bahamas, the Health and Safety at Work Act (1) stipulates that it is the duty of an employer to reasonably ensure the health, safety and welfare of all its employees (2).
Bermuda
Walkers
Following the inclusion in February 2022 of the Cayman Islands on the European Union's AML list, managers and investors have been turning to Bermuda as an alternative jurisdiction...
British Virgin Islands
O'Neal Webster
When section 83 A of the British Virgin Islands' Trustee Act came into effect in 2004 the jurisdiction was regarded as having the most sophisticated and well thought-out ‘firewall' offering available, but, since then,...
O'Neal Webster
The British Virgin Islands (BVI) has enacted innovative new trust legislation which includes provisions conferring on the BVI court an additional power to vary BVI trusts.
Cayman Islands
Collas Crill
Uncontested evidence that the late settlor of a discretionary trust wished to take care of all relevant parties was the pivotal factor in support of a finding by the Grand Court of the Cayman Islands....
Cyprus
CYAUSE Audit Services Ltd
Maybe you have created a great algorithm that is beating the indexes consistently and you want to get funding from investors. That is great but there is a little or rather a very big problem!
CYAUSE Audit Services Ltd
Cyprus Tax Structures
CYAUSE Audit Services Ltd
There seems to be a confusion as to which profits or losses are eligible during the own funds calculations. The below illustration aims to simplify the process...
CYAUSE Audit Services Ltd
In this short article we will demonstrate to you what the best route to contact your business is in Cyprus. We take into consideration tax savings and of course the legal protection of the owner of the Company.
Elias Neocleous & Co LLC
Το καλοκαίρι του 1974, η κυπριακή εταιρεία KMC...
Guernsey
Carey Olsen
House prices in Guernsey are at an all-time high, with the availability of houses at a historic low, causing great concern to many and in particular to low income families in need of affordable housing.
Hong Kong
Herbert Smith Freehills
In the recent decision of Royal Bank of Scotland International Ltd (Respondent) v JP SPC 4 and another (Appellants) (Isle of Man) [2022] UKPC 18, ...
Herbert Smith Freehills
The Hong Kong Securities and Futures Commission (SFC) has proposed a number of sweeping enforcement-related reforms which would significantly enhance the SFC's ability...
Debevoise & Plimpton
On 10 June 2022, the Securities and Futures Commission (the "SFC") launched a two-month consultation ("Consultation") on proposed enforcement-related amendments to the...
Mayer Brown
Mayer Brown Banking & Finance partner Vincent Sum and associate Sylvia Leung contributed to the Hong Kong chapter of The International Comparative Legal Guide - Derivatives 2021, which was recently published and is now live.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On Wednesday 15 June 2022, the Bill of law 8000A, transposing certain measures provided by the tripartite agreement signed on 31 March 2022 by ...
Malta
Ganado Advocates
On 30 March 2022, the Financial Intelligence Analysis Unit ("FIAU") published the results of the thematic reviews conducted on company service providers ("CSPs").
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
A decision issued by the Court of First Instance, which is the primary court, whether in a civil or criminal matter, may be appealed before the Court of Appeal.
Lewis Silkin
Is the UAE the place to be and what is it about the country that is attracting such a global influx...
Walkers
Since the inception of Walkers' Global Fintech Group in 2017, the virtual assets and blockchain sectors have grown materially and become increasingly sophisticated.
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