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Offshore
British Virgin Islands
Appleby
The Amendments incorporate a number of significant changes to the BVI Business Companies Act (as amended, the BCA) and accompanying BVI Business Companies Regulations (as amended, the Regulations).
Cayman Islands
Cayman Islands Government
Companies seeking to operate locally without 60 percent Caymanian ownership must now submit their advertisements for Caymanian participation to the Department of Commerce and Investment (DCI)...
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...
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
Arendt & Medernach
The FAQ contains a series of Q&As on key aspects of the application of Article 4 of Regulation (EU) 2019/1156 on facilitating cross-border distribution of collective investment undertakings (the "CBDF Regulation")...
WH Partners
According to a news report from CoinDesk, the EU has finalized the legal text for the Markets in Crypto Assets regulation.
Hong Kong
Herbert Smith Freehills
A recent Hong Kong Court of Appeal decision examined a creditor's right to commence bankruptcy/insolvency proceedings where the petition debt arises from an agreement containing an exclusive...
Lewis Silkin
During a press conference on Friday, 23 September 2022, Hong Kong's Chief Executive John Lee announced the Government's long-awaited new rules for inbound travellers traveling to Hong Kong from overseas places.
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...
Mauritius
ENSafrica
As African countries grapple with the measures necessary to meet their nationally determined commitments ("NDCs") under the Paris Agreement it is critical to be primed to attract...
Philippines
Spruson & Ferguson
Discusses notable key changes to the IRR.
Portugal
Dixcart Group Limited
Portugal is currently a topic of conversation, across the world, for several reasons.
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 –
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