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Offshore
Bermuda
Walkers
Walkers is pleased to have acted as Bermuda counsel to GAN Limited ("GAN") on the successful restructuring of GAN plc and the subsequent $62.4 million fundraise...
British Virgin Islands
Ogier
The enforceability of digital contracts and electronic signatures (e-signatures) in the British Virgin Islands (BVI) is presently governed by the Electronic Transactions Act 2001 (the Act).
Cyprus
Elias Neocleous & Co LLC
In response to the violence and turbulence of daily life, the family unit can be a safe haven for family members, offering a loving and supportive environment, whilst also ensuring the emotional development of its members.
European Union
Dillon Eustace
On 7 May 2020, the European Commission published an action plan designed to strengthen the EU's framework for preventing money laundering and terrorist financing. This note provides an overview of the main features of the plan.
Gibraltar
Hassans
The EU has announced an Action Plan on AML/CFT which is built, as described in the article below, on six pillars.
Hassans
The Government of Gibraltar yesterday announced specific measures and plans aimed at emerging from this post-Covid lock-down into a greener Gibraltar.
Hassans
The lack of traditional sporting events globally as a result of the COVID-19 outbreak has hit the betting industry hard.
Hassans
Hassans' Partner Nigel Feetham QC takes a look at the risk of insolvency for businesses in the current coronavirus crisis and the new measures governments...
Hassans
Like the late 19th and early 20th Century Scramble for Africa, the unilateral scramble for digital tax revenues by jurisdictions
Hassans
In 2012 I had the honour of being appointed Chairman of the Gibraltar Nurses, Midwives and Health Visitors' Registration Board. This is a statutory body...
Hassans
The office of Civil Contingencies in partnership with the RGP, will be informing the public of the need to shop responsibly by shopping alone and keeping to a safe distance as required by the lockdown regulations with a public notice ...
Hassans
The Government has further relaxed the lockdown regulations relating to people under the age of 70. When the lockdown was commenced initially, it was important to limit to number of people out and about in the exemptions to the ...
Hassans
Self-help BEAT COVID MEASURES in the Excluded Sector – Part time BEAT COVID MEASURES in the Included Sector.
Hassans
The Government of Gibraltar yesterday published its ‘Unlock the Rock' plan for lifting restrictions and restart the economy. It is the first report produced by HMGOG's Taskforce Restart and Recover and runs to 75 pages covering all ...
Hong Kong
Clyde & Co
Tuesday (5th May 2020) marked the 100th day since the first COVID-19 case in Hong Kong. Over the last few weeks, the number of locally transmitted infections has dropped significantly.
Mayer Brown
The COVID-19 pandemic has posed challenges to developers on timely completion of development projects.
Jersey
Ogier
In a rare decision on the Money Laundering (Jersey) Order 2008 (MLO)[1] the Royal Court (Court) has underscored the critical importance of firms establishing...
Collas Crill
In September 2018, Jersey adopted the Limited Liability Companies (Jersey) Law 2018 (the LLC Law) which will allow, once further enabling legislation has been passed, for the establishment of limited liability companies (Jersey LLCs).
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 7 May 2020, the Luxembourg Parliament adopted a law extending the deadlines for publishing annual accounts and related reports mentioned in certain specific laws of the financial sector...
Hassan Elhais
Impact of COVID-19 has the left the world speechless, yet every country and its major organizations are coping with the pandemic to ensure the flow of economy and maintaining the importance of prevailing circumstances, while ...
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