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Antigua and Barbuda
Information Management Solutions Limited
Yet again the Government of Antigua & Barbuda is reaching new frontiers of disrepute.
Invest Barbados
Under its Public Sector Smart Energy Programme (PSSEP), the Ministry of Energy, Small Business and Entrepreneurship, has, over the past three years, made great strides in its quest...
Cayman Islands
Carey Olsen
Buying property in the Cayman Islands is relatively simple and straightforward. The government guarantees the right of ownership of each parcel of land, there are no restrictions on foreign ownership of...
In the recent case of Re Grand State Investments Limited,[1] the Grand Court of the Cayman Islands (Grand Court) struck-out a winding-up petition presented against Grand State Investments Limited.
AGP Law Firm | A.G. Paphitis & Co. LLC
The island of Cyprus being considered a hot spot for tourists, welcomed 4 million people in 2019 bringing 2.7 billion euros in revenue. Clearly, one of the island's largest sources of income is tourism.
G. Vrikis & Associates LLC
In view of the implementation of the Decision regarding the possession of a safe pass as of on Monday,10 May, when visiting crowded places, the following are recalled:
European Union
ELVINGER HOSS PRUSSEN, société anonyme
What's new? The European Commission has published new guidance on the application of the referral mechanism set out in Article 22 of the EU Merger Regulation...
Dillon Eustace
On 24 April 2021, the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 came into operation (the Regulations).
The deadline for the submission of information for the purposes of Article 2(2)(d) of the International Agreement on Taxation and the Protection of Financial Interests between the Kingdom of Spain and the United Kingdom of Great Britain and ...
WE ARE GUERNSEY has produced a new guide to private wealth structures for single and multiple family offices.
Rupert Morris, Chair of STEP Guernsey and a member of the STEP Worldwide Council, outlines Guernsey's connections with the development of sustainable finance.
Carey Olsen
The Guernsey Financial Services Commission ("GFSC") has announced the addition of two new types of Private Investment Fund ("PIF") to its regulatory stable...
Hong Kong
Bryan Cave Leighton Paisner LLP
Disputes often arise about the extent of a tenant's obligations to reinstate the leased premises at the conclusion of the lease. Large sums of money can be involved. Modern commercial leases usually contain a...
Dillon Eustace
The Court of Appeal has today delivered a significant costs ruling in the case of McKeown v Crosby & Anor [2021] IECA 139.
Dillon Eustace
In this in-depth feature, Financier Worldwide canvases Jamie Ensor's opinion on the latest trends in corporate restructurings and insolvencies in the Irish market in 2021.
ATOZ Tax Advisers
On 4 May 2021, the Luxembourg tax authorities informed Luxembourg taxpayers about the release of the corporate tax forms and related appendices in respect of tax year 2020.
Arendt & Medernach
On 29 April 2021, following the release of the widely commented European Commission Guidance on art. 22 of the EU Merger Regulation (EUMR), the Luxembourg Competition Council published a statement...
WH Partners
In 2014, the European Union passed Regulation (EU) 910/2014, on electronic identification and trust services for electronic transactions in the internal market (eIDAS)...
CSB Group
Following the need for further AML/CFT enforcement, the Maltese Government cracked down on its compliance regulations and issued not only the Business Risk Assessment document a few weeks ago but it now also released another document ...
Nexdigm Private Limited
The Cabinet of Ministers (CoM) has provided a wonderful gift to businesses of UAE on the occasion of Ramadan Eid by issuing Decision No. 49/2021 (New Resolution
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