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British Virgin Islands
The BVI Financial Services Commission has introduced new annual return reporting requirements for certain categories of licensees, including trust companies, investment managers/ investment advisors and fund administrators.
Cayman Islands
Legal claims can only be brought within the applicable limitation period prescribed by the Limitation Act (1996 Revision).
European Union
Elias Neocleous & Co LLC
On 20 April 2021, partner Andrea Kallis participated in the above seminar which was hosted by the Great Britain and Cyprus Business Association.
GVZH Advocates
By virtue of the Withdrawal Agreement (the ‘Agreement') which came into force on the 1st February 2020, the United Kingdom (‘UK') cut its ties and subsequently withdrew from the European Union (‘EU')
Fiduciary Group
Together with Kusuma Trust, the Peter J Isola Foundation has helped to fund HOS Clinical Nurse Specialist Daniela Ayre's MSc in Palliative Medicine from Cardiff University.
This snapshot outlines the process and grounds upon which an appeal can be made in respect of a civil judgment by the Royal Court of Guernsey.
Carey Olsen
Guernsey introduced legislation permitting the formation of cell companies through the Protected Cell Companies Ordinance in 1997 – the first country in the world to do so.
Carey Olsen
This briefing note describes the key features of the incorporated cell company ("ICC") and summarises the formation, structure and liquidation procedures particular to this type of company.
In December 2020, the Guernsey Financial Services Commission (Commission) published a consultation paper containing proposals to amend the rules in respect of Private Investment Fund (PIF)...
Hong Kong
The Sovereign Group
There is a growing and widely held belief that multinational companies, particularly US tech companies, are not paying their fair share of tax.
Oben Regulatory
These unprecedented circumstances have caused the practices with which we are all so familiar, not least through absence from a structured office environment, to be called into question.
DSM Avocats à la Cour
Disputes between developers and buyers are legion in the sale of buildings to be constructed. While sometimes buyers' claims are justified, neither is it rare to face baseless...
Ganado Advocates
The reform to the Company Service Provider (CSP) regime introduced on 16 March 2021 by the Company Service Providers (Amendment) Act, 2020 brought with it a revamped CSP Rulebook (Rulebook).
Camilleri Preziosi Advocates
On the 29th April 2021, the MFSA issued a circular informing financial market participants and financial advisors that on the 21st April 2021, the European Commission adopted a package of measures and initiatives related to ...
GVZH Advocates
Prior to the 11th of March 2021, all third country nationals who had long-term residence status in Malta were still expected to obtain an employment license in order to work in Malta.
GVZH Advocates
The Malta Permanent Residence Programme (hereinafter ‘MPRP') was launched on the 29th March 2021 by virtue of Legal Notice 121 of 2021. The MPRP is a residency-by-investment programme ...
United Arab Emirates
Gowling WLG
Our intellectual property team in Dubai has shared their essential A-Z of conducting IP work in the UAE.
Gowling WLG
The e-gaming ecosystem has expanded at an unprecedented rate in recent years, with e-gaming now considered as the most profitable form of entertainment in the world.
Hassan Elhais
In this article we will like to highlight the important aspects on why it is critical that small businesses analyze ‘partnership agreements' and its legal implications.
AGP Law Firm | A.G. Paphitis & Co. LLC
The agreement contains a non-discrimination clause which covers taxes imposed on every level including state, local and national. It applies to natural persons and corporations, including, trusts...
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