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Offshore
Bahamas
Lennox Paton
In Dawson-Damer a trustee had used Section 83(8) as a basis to refuse a disclosure request.
Cayman Islands
Conyers
We are pleased to report that the European Union (EU) announced on 6 October 2020 during a meeting of its Economic and Financial Affairs Council (ECOFIN) that it considers the Cayman...
European Union
GTG Advocates
Data transfers are a staple to the global ecosystem of the digital services economy, despite this, the future of cross-border data transfers between Member States within the European Union ("EU")...
GTG Advocates
On the 7th of November 2019, the European Data Protection Supervisor ("EDPS") issued guidelines ("Guidelines") on the concepts of controller, processor and joint controllership under Regulation...
GTG Advocates
The European Commission, as part of its commitment to revising internal market rules for digital services, has started a re-assessment of the e-Commerce Directive.
Appleby
Guernsey Property Unit Trusts (GPUTS) are a frequently used vehicle for holding UK real estate.
Arendt & Medernach
The first destination for FDI in the world has nowadays an information exchange network to allow closer scrutiny of FDI into key technologies, infrastructure....
Guernsey
Ogier
The Jersey Financial Services Commission (JFSC) has announced its commitment to supporting the financial services industry in the design of a shared 'know your customer' (KYC) tool.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 14 October 2020, Luxembourg's Ministry of Finance, Pierre Gramegna, tabled before the Parliament the draft budget law for the year 2021 (the "Draft Budget Law").
ATOZ Tax Advisers
On 14 October 2020, the 2021 budget draft law was presented to Parliament. The Government decided that the time was not right to increase taxes and/or perform a big tax reform and decided...
Malta
GTG Advocates
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
GTG Advocates
The Malta Digital Innovation Authority (MDIA) has recently published a guideline relating to the Forensic Node, an essential mechanism of an Innovative Technology Arrangement (ITA)...
GTG Advocates
In this day and age, the aviation industry is certainly one of the fastest growing industries of the 21st Century.
GTG Advocates
The Court of Justice of the European Union (hereinafter ‘CJEU') has recently delivered two judgements which albeit addressing separate points of law, in practical terms are seemingly conflicting.
GTG Advocates
The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...
GTG Advocates
Real Estate Investment Trusts ("REITs") refer to companies managing and owning a diversified portfolio of properties.
GTG Advocates
Official Abolishment of Notification Requirements, Third Country Data Transfers & New Regulations on Secondary Processing of Health Data.
GTG Advocates
Applicants interested in acquiring a VFA Service Provider license must satisfy several requirements, one of which is the appointment of a Compliance Officer (CO).
GTG Advocates
The European Data Protection Board ("EDPB"), has just issued a consultation which aims to clarify and establish a common understanding of the notion of the terms "relevant and reasoned"...
Ogier
It is trite law that where a petition debt is disputed in good faith and on substantial grounds, the ordinary practice of the Court is to dismiss or strike out the winding up petition.
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