Carey Olsen's corporate team in the Cayman Islands has advised Global Technology Acquisition Corp. I, a special purpose acquisition company (SPAC)...
Η Κύπρος για ακόμη μια φορά αποδεικνύει την επιχειρηματική της ικανότητα θέτοντας σε ισχύ ένα ελ
Cyprus proves once again its entrepreneurial ability by announcing an attractive action plan that aims to attract companies to operate and/or expand their activities in Cyprus.
Michael Kyprianou Advocates & Legal Consultants
On Friday 15th of October 2021, the Cyprus government announced its new action plan for attracting foreign businesses to establish or expand their activities in Cyprus.
The Royal Court of Jersey has recently provided two helpful judgments in the area of Jersey's mistake law: In the Representation of P and Others  JRC 157 and In the matter of the Representation...
ELVINGER HOSS PRUSSEN, société anonyme
On 22 October 2021, the European Supervisory Authorities or ESAs (EBA, EIOPA and ESMA) presented the European Commission with their Final Report on the draft Regulatory Technical Standards (RTS)...
Arendt & Medernach
Despite the delay to level II announced by the European commission ("EC") at the beginning of the summer 2021, the last few months have been busy for sustainable finance!
TMF Group BV
As cryptocurrencies and other digital assets become more prominent in the financial landscape, the EU has introduced DAC8 to increase transparency and combat potential tax fraud.
National and European Union legislators recognize that the civil aviation sector has different exigencies to most other sectors.
Douglas Clark, Global Head of Dispute Resolution considers issues around the arbitration of IP disputes in Hong Kong.
In the frantic world of syndicated lending, the appointment of a facility agent is pivotal in ensuring the success of a transaction. But what exactly do they do and what does best practice look like?
The unilateral termination of an indefinite employment relationship by an employer is subject to strict regulations and obligations under Maltese law.
The Malta Gaming Authority (MGA) has published a series of amendments to the Gaming Authorisations and Compliance Directive (Directive 3 of 2018).
Fundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution's business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, ...
It is understandable that at the start of the pandemic, numerous organisations focused primarily on ‘riding the wave' and ensuring they survive.
At its plenary meeting held on 21st of October 2021, the Financial Action Task Force (FATF) concluded that Mauritius is no longer subject to increased monitoring by the FATF. In its public statement, the FATF highlighted the following:
United Arab Emirates
The United Nations declaration on the elimination of violence against women defines violence against women as "any act of gender-based violence that results in, or is likely to result in,...
Taking Stock, our sector-specific newsletter, offers fresh perspectives and updates on the private equity market.
Appointing provisional liquidators is a powerful tool, but one which often has a serious impact on the commercial operations and business reputation of a company, and so is not a step to be taken lightly.
Over the past few months, there have been several new regulatory developments in the Cayman Islands, Luxembourg and Ireland that may impact CLO transactions.