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Offshore
British Virgin Islands
Ogier
BVI statute does not currently provide for the legal assignment of a chose in action governed by BVI law and does not have an equivalent of Section 136 of the English Law of Property Act, 1925.
Maples Group
"An anti-suit injunction is an extreme remedy that is rarely granted and the discretion to grant such an order must be based on the facts of the case and be exercised with caution."
Collas Crill
In our latest 'On the Sofa' podcast, head of our BVI dispute resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto; including the interesting issues raised in the BVI
Collas Crill
In our latest 'On the Sofa' podcast, Head of our BVI Dispute Resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto...
Cyprus
Patrikios Pavlou & Associates
The outspread of the covid-19 pandemic left people worldwide with no other choice but to find ways to adjust to the new normal. While two years ago the concept of being a digital nomad could sound to most of us...
European Union
ATOZ Tax Advisers
Recently, an Advocate General's opinion (the "Opinion") on Finnish CJEU case C-342/20 (the "Case") has been published.
Guernsey
Ogier
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (as amended) (the 2000 Fiduciary Law) will be repealed and replaced with ...
Ogier
Guernsey's long-term project to revise and restate its suite of regulatory laws has been completed and the resulting laws come into effect on 1 November 2021.
Ogier
The Banking Supervision (Bailiwick of Guernsey) Law 2020 (the 2020 Banking Law) will be implemented with effect from 1 November 2021 repealing and replacing the Banking Supervision (Bailiwick of Guernsey) ...
Collas Crill
Guernsey Law allows for limited partnerships to change their place of registration and corporate existence without having to create a new limited partnership.
Hong Kong
Rouse
Douglas Clark, Global Head of Dispute Resolution considers issues around the arbitration of IP disputes in Hong Kong.
Gall
Of Counsel Felda Yeung has contributed the Hong Kong chapter to this Q&A publication with DFDL which aims to shed...
Ireland
Dillon Eustace
The Irish Government has been keen to demonstrate its support of the development and adoption of new technologies, including blockchain, as a way to encourage digitalisation and foster innovation.
Jersey
Ogier
Both trusts were created at the instigation of the father of three adult children, and were settled by relatives of the family.
Luxembourg
Maples Group
While certain cross-border transactions were adversely affected by the pandemic (notably due to the disruption caused to industries such as aviation, hospitality, healthcare and retail) last year
Envoy Global, Inc.
The government of Luxembourg announced that citizens of the European Union and countries associated with the Schengen area, as well as citizens of San Marino, Andorra, Monaco...
Mauritius
Ocorian
We are delighted to announce that the Financial Action task Force (FATF) has confirmed Mauritius' removal from its list of jurisdictions under increased monitoring due to strategic AML/CFT deficiencies.
AXIS Fiduciary Ltd
The FATF commended the efforts made by Mauritius in significantly addressing the strategic AML/CFT deficiencies.
United Arab Emirates
Hassan Elhais
Cheque fraud can be described as ‘depositing of a fake or manipulated cheque'.
Hassan Elhais
Pursuant to Law Number 2 of 2007 on Regulations of Landlord-Tenant Relationship in Sharjah and its amendments, low-income bachelors or labourers are not allowed to live in certain residential neighbourhoods...
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