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Insights from offshore law firms, covering regulations, compliance, and legal strategies for international businesses, asset protection and wealth management.

BDO Malta Appoints Chris Scicluna As Group COO And Executive Director

This newly created role supports a deeper focus on business operations and a broader commitment towards BDO's people, clients, and society.

FM

Finance Malta

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

The Financial Intelligence Analysis Unit (FIAU) has released its AML/CFT Supervisory Plan for the period covering September 2025 to June 2026. This marks the second year of a five-year compliance...

Malta Government

FM

Finance Malta

Revenue Provides Employers With Disclosure Opportunity To Regularise Misclassification Of Self-employment

The Office of the Revenue Commissioners ("Revenue") has published guidance to assist employers with correcting payroll tax issues in 2024 and 2025 following the Supreme Court's recent decision...

AC

Arthur Cox

Updates To The Irish UCITS Framework

On 9 September, the Central Bank of Ireland (Central Bank) published a public consultation (CP161) setting out a series of changes it proposes to...

Ireland Finance

W

Walkers

Dismissing Proceedings For Want Of Prosecution: The Supreme Court Decision In Kirwan v. Connors & Ors (Video)

Ireland Litigation

DE

Dillon Eustace

Jersey Finance Announces Full Speaker Line-Up For Private Wealth Conference

JF

Jersey Finance Limited

Central Bank Of Ireland Issues Consultation On Removal Of Prohibition On Certain Third Party Guarantees And Security Arrangements

Ireland Finance

W

Walkers

A Guide To Selling Your Bermuda Home

Bermuda Real Estate

A

Appleby

ESMA Publishes Proposed Rules Governing Use Of Liquidity Management Tools

European Union Finance

DE

Dillon Eustace

Central Bank Of Ireland Relaxes Portfolio Transparency Requirements For UCITS Exchange Traded Funds

Ireland Finance

DE

Dillon Eustace

Kandaurova v Circle K Energy Group Limited [2025] IECA 13 (Video)

Ireland Litigation

DE

Dillon Eustace

European Patents And Their Validation In Turkiye

European Union IP

MI

Mundo IP

The Gigabit Infrastructure Act: Supporting The Rollout Of High-capacity Communications Networks

Ireland Media & IT

AC

Arthur Cox

European Commission Publishes Targeted Consultation On Integration Of EU Capital Markets

European Union Finance

DE

Dillon Eustace

Doing Business In... 2025: Law And Practice

The judicial system in Ireland is established by the Constitution and the principal courts are the district courts and circuit courts (with limited jurisdiction), the High Court (with unlimited jurisdiction in civil...

Ireland Commercial

M

Matheson

Navigating The Intersection Of AML Compliance And Offshore Insolvency: A Cayman Islands Perspective

This article explores the evolving connection between Anti-Money Laundering (AML) compliance and insolvency proceedings in the Cayman Islands.

Cayman Islands Government

C

Conyers

List Of Countries Whose Certificates Of Competency Are Presently Accepted

The Cyprus Deputy Ministry of Shipping has issued on 27 August 2025 new Circular 22/2025 in relation to the International Convention on Standards of Training, Certification and Watchkeeping for Seafarers, STCW 78, ...

Cyprus Transport

EN

Elias Neocleous & Co LLC

Two Systems, One Island: The Veiled Complexity Of Trademark Protection In Cyprus

Behind the postcard-perfect scenery lies a complex trademark regime split between two distinct jurisdictions: the Republic of Cyprus in the south and the Turkish Republic of Northern Cyprus in the north.

SP

Simaj Patent & Trademark Attorneys

Reverse Hybrid Mismatches: Is The CIV Carve-out Finally Decoded?

AO

A&O Shearman

Interview With Mark Russell, Founder Of Wavefunction SEZC

Cayman Islands Law Performance

CE

Cayman Enterprise City

Central Bank Proposal Regarding Prohibition On Third Party Guarantees By Irish QIAIFs

Ireland Finance

DE

Dillon Eustace

Upcoming Changes To The Benchmarks Regulation Relevant To Fund Management Companies

Ireland Finance

AC

Arthur Cox

Risk Doesn't Wait—why Should You? (Video)

Mauritius Finance

AF

AXIS Fiduciary Ltd

Insurance Quarterly Legal And Regulatory Update: 1 April 2025 – 30 June 2025

Worldwide Finance

DE

Dillon Eustace

CSRD: Recent Developments Impacting Irish Companies

Ireland Commercial

DE

Dillon Eustace

New Government Action Plan On Insurance: Personal Injury Claims In Focus

Ireland Litigation

DE

Dillon Eustace

FUNDed – September 2025

Cayman Islands Finance

MG

Maples Group

A Brief Overview Of The Occupiers Liability Act 1995 (Video)

Ireland Litigation

DE

Dillon Eustace

Business Interruption Insurance Cover Triggered By Covid 19 Restrictions

Ireland Coronavirus

DE

Dillon Eustace

Why Global Businesses Are Choosing Cayman: CEC's 2024 Report Highlights Key Advantages

Cayman Islands Commercial

CE

Cayman Enterprise City

Anti-Takeover Protections Employed By Listed Cayman Islands Companies

Cayman Islands Commercial

W

Walkers

The Power Of Substance: Why Global Businesses Choose Cayman Enterprise City's SEZs For Long-Term Success

Cayman Islands Commercial

CE

Cayman Enterprise City

CIMA Launches One-Time Amnesty Scheme For Non-Compliant Directors

Cayman Islands Commercial

A

Appleby

Brian Higgins Features On Irish Funds Podcast: "Ireland's ETF Edge"

Ireland Wealth Mgt

DE

Dillon Eustace

Corporate Disputes: Fiduciary Duties Owed To An Employer

Ireland Commercial

DE

Dillon Eustace

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