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Offshore
Bermuda
Appleby
Bermuda is rapidly becoming a focus for insurtechs seeking the island's expertise, the accessibility of capital and its regulatory regime.
Appleby
Bermuda's robust long-term re/insurance sector is well-positioned to support demands for life and annuity products, which form a fundamental part of policyholders' retirement and financial planning.
Carey Olsen
The Code of Conduct Group of the Council of the European Union has announced that, in recognition of the fulfilment of Bermuda's commitment to the Organisation for Economic Co-Operation...
Cayman Islands
Ogier
Fund names become valuable commercial assets when they are successfully registered as trade marks. It is a common misconception that once a fund vehicle is formed the owner can exclusively use the...
Ogier
Under Chilean regulation, pension funds established in Chile that invest in an offshore fund must obtain certain legal confirmations from legal counsel in the jurisdiction...
TMF Group BV
If you are considering winding down your Cayman Islands business before 2022 is over, it's important you get the ball rolling now, because the process can be a lengthy one.
Cyprus
Loizides & Economou LLC
Pharmaceutical companies incorporated and/or have their businesses in Cyprus issue on a regular basis press releases in regard to their medicinal products.
Loizides & Economou LLC
Cyprus law offers litigants the possibility of obtaining interim injunctions, including of a prohibitory nature, under a variety of circumstances.
European Union
Arendt & Medernach
The three new jurisdictions were added to the grey list in February 2022 (i.e. cooperative jurisdictions with commitments to implement tax good governance principles).
WH Partners
In Judgments made in May 2022 (case file: II GSK 1828/1 and June 2022 (case file: II GSK 1974/18) the NSA laid out its interpretation of the provisions of the Treaty on the Functioning...
ATOZ
On 4 October 2022, the EU Finance Ministers decided to add Anguilla, The Bahamas and Turks and Caicos Islands to the EU list of non-cooperative jurisdictions for tax purposes.
Guernsey
Collas Crill
As Covid restrictions and quarantines continue to lift, holiday planning has bounced back and family holidays are thankfully back on the agenda.
GuernseyFinance
In early September, Guernsey Finance led a delegation of Guernsey captains of industry to Cape Town. There they met representatives from a learning through charity, CoolPlay...
Jersey
Collas Crill
Jersey is a popular place to establish an asset holding company because the Companies Law is modern, flexible and modelled on English companies legislation.
Luxembourg
Chevalier & Sciales
The CSSF issued communications, respectively on 27 July and 6 September 2022, to the investment fund industry.
Arendt & Medernach
On 9 March 2022, the European Commission adopted Regulation (EU) 2022/1214, which (under certain conditions) places nuclear and gas energy activities on the list of economic activities covered by the EU taxonomy.
Malta
Finance Malta
His Excellency Sheikh Feisal Qassim F. Th. Al Thani, majority shareholder of BNF Bank, visited Malta to meet all BNF Bank employees during a reception held on 21st September at The Green Lounge at The Phoenicia Hotel Malta.
KPMG Malta
Minister for Transport, Infrastructure and Capital Projects, Dr. Aaron Farrugia recently launched works of Malta's first National Policy for Yachting which is expected to be released in the coming months.
Mauritius
AXIS Fiduciary Ltd
Mauritius has retained its first position as a leading magnet for Innovation in Africa in the 2022 Global Innovation Index ("GII") published by the World Intellectual Property Organisation on...
Mayer Brown
In a significant step for the recognition of English court judgments, the UAE Ministry of Justice has issued a communiqué to the Director General of the Dubai Courts confirming that judgments issued by the English Courts ...
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