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Offshore
Bermuda
BeesMont Law Limited
On August 1 2020, the Bermuda Government launched the ‘Work From Bermuda Residential Certificate'.
Cayman Islands
Walkers
A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress...
Cyprus
Elias Neocleous & Co LLC
On the 8th of September 2020, the Republic of Cyprus and the Russian Federation signed a protocol amending the Double Tax Treaty ("DTT") between the two states.
Lellos Demetriades Law Office
The purpose of this leaflet, prepared by Lellos P. Demetriades Law Office LLC is to provide brief information on the incorporation of a Cyprus private company with limited liability by shares as well as highlight the administrative, ...
Kaimakliotis LLC
The funds sector in Cyprus has in recent years steadily become an important and dynamic sector of the Cyprus services and finance industry
Elias Neocleous & Co LLC
Taxpayers should note that the Tax Department will only accept TD1 forms which have been submitted via TAXISnet.
G. Vrikis & Associates LLC
The Cyprus Republic has issued new guidelines as of 24th September 2020 that the current "allowance" for exceeding the speed-limit within city limits...
G. Vrikis & Associates LLC
On 21.09.20200 Administrative Court issued a decision in Case No.334/2017 (OCEAN AQUARIUM LTD -v- THE REPUBLIC OF CYPRUS), annulling the decision of Commissioner of Income Tax to impose Defense Contribution to a Company.
AGP Law Firm | A.G. Paphitis & Co. LLC
On the 10th of August there was a meeting in Moscow where there has been an agreement on the Cyprus Russia Double Tax Treaty (DTT)
Ireland
Dillon Eustace
This article will consider two significant recent judgments of the Irish Courts on the topic of concurrent liability - Defender Limited v HSBC France [2020] IESC 37 ("Defender") ...
Dillon Eustace
The clock is ticking to 31 December 2020 (the "Brexit Deadline"), the date on which the transition period set down in the EU/UK Withdrawal Agreement will expire and the UK will become a "third country".
Jersey
Carey Olsen
It is well known that Jersey companies are a vehicle of choice for acquisition and investment holding structures, in particular in a private equity context.
Luxembourg
Arendt & Medernach
The Luxembourg Parliament has adopted today a bill of law containing measures governing how companies and other legal entities are permitted to hold meetings.
ATOZ Tax Advisers
On 22 September 2020, the draft law n°7673 providing measures concerning the holding of meetings of companies and other legal entities was voted by the Luxembourg Parliament (the "Law n°7673").
Arendt & Medernach
These measures were initially provided for by the Grand Ducal Regulation of 20 March 2020, and were extended by the law of 20 June 2020.
Arendt & Medernach
This bill will enable companies and other legal entities (such as ASBLs) to hold general meetings and other meetings of the company's corporate bodies without the need for physical attendance.
Malta
GTG Advocates
The MFSA has issued a Guidance Paper on the role of the MLRO within entities which are Subject Persons operating in the regulated
CSB Group
On the 18th of September 2020, the Malta Financial Services Authority issued a Guidance Note on the submissions of source of wealth and source of funds.
United Arab Emirates
Herbert Smith Freehills LLP
Over the past few weeks we have witnessed a number of key updates to the UAE employment law. In this round-up we provide insight into three important updates:
Ogier
Five years after the Schrems I case, which resulted in the Safe Harbour decision being declared invalid, the Court of Justice of the European Union (CJEU) has once again taken a position on two...
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