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Offshore
Cayman Islands
Maples Group
In this webcast, Partner Chris Capewell is joined by Partner Pat Head and Senior Paralegal Corey Stokes.
Cayman Finance
A strong legal and regulatory system is the necessary foundation for jurisdictions that want to succeed in the global financial services economy due to the intense sophistication of institutional...
TMF Group BV
Entities that are considering incorporating in the BVI or the Cayman Islands need to familiarise themselves with the new Economic Substance (ES) legislation ..
Cyprus
RSM Cyprus
Υπενθυμίζουμε ότι όλες οι εταιρείες που είναι εγγεγραμμένες στη Κύπρο, είναι υποχρεωμένες να κα
RSM Cyprus
All businesses, but especially those that are just getting started, need to keep accurate financial records.
RSM Cyprus
It is kindly reminded that all the Cyprus registered companies are subject to a €350 Annual Company Levy.
Elias Neocleous & Co LLC
A team of senior lawyers and managers including the Managing Partner of ELIAS NEOCLEOUS & CO LLC has successfully completed a three-day professional training session...
European Union
AGP Law Firm | A.G. Paphitis & Co. LLC
Artificial Intelligence Regulation by EU Commission- A Balancing act between scientific innovation and fundamental rights.
Ogier
On 27 May, the European Securities and Markets Authority (ESMA), published the final report on its Guidelines under the EU Regulation on cross-border distribution of investment funds (the Regulation).
Guernsey
Ogier
In order to proceed against a debtor's personal property in Guernsey, customary law remedies are used which start with the arrest of a debtor's goods but which allow all creditors...
Hong Kong
Mayer Brown
In Lengler Werner v Hong Kong Express Airways Ltd [2021] HKCFI 1333 (the "Decision"), the Court of First Instance confirmed that a suspension of duties during employment was not a suspension from employment under Section 11 ...
Mayer Brown
The protection against unlawful breastfeeding discrimination and harassment under the Sex Discrimination Ordinance (SDO) in Hong Kong will commence on 19 June 2021.
Isle of Man
Appleby
The Income Tax (Substance Requirements) Order 2021 was approved by Tynwald on 16 June 2021. This Order extends the scope of the economic substance rules in Part 6A of the Income Tax Act 1970...
Jersey
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.
Luxembourg
Dennemeyer Group
Given the tremendous economic adversity inflicted by the COVID-19 pandemic and the unprecedented burden placed on businesses, one would expect M&A activity to have spiked over the past year.
NautaDutilh Avocats Luxembourg
The law of 5 August 2005 on financial collateral agreements, as amended (the 2005 law), provides an attractive legal framework for creditors as its insolvency ring-fencing provisions protect security ...
UK
J A Kemp LLP
It is clear that we are in the middle of an electric vehicle revolution. Despite making only around half a million cars a year, the well-known electric car manufacturer Tesla became the world's most valuable car...
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
On 13 June 2021 the UAE Central Bank issued a circular with reference no. CBUAE/BSD/N/2021/3148 ("the Circular") addressed to all financial institutions operating in the UAE...
Worldwide
Appleby
Our last quarterly update on the developments of the economic substance regimes in the British Virgin Islands, the Cayman Islands and Bermuda related largely to reporting procedures and deadlines...
Invest Barbados
Barbados and the United Kingdom (UK) are committed to strengthening their bilateral relations. Indicating the strong and lasting relationship between both countries was Minister of Foreign Affairs...
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