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Export Controls & Trade & Investment Sanctions
Bermuda
Appleby
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
Cayman Islands
Maples Group
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Maples Group
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Appleby
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
Cyprus
Elias Neocleous & Co LLC
Head Partner of our Brussels office, Nikos Korogiannakis, and Koralia Kontou, lawyer at our Brussels office, have recently published an article in the Cyprus Mail, on the issue of whether the EU...
Harris Kyriakides
As a Member State of the United Nations (‘UN') and the European Union (‘EU'), the Republic of Cyprus has an obligation to enforce and implement
G. Polemidiotis & CO LLC.
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
European Union
Maples Group
Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").
Oneworld Ltd
On October 10, the United Arab Emirates has been removed from the European Union's list of non-cooperative jurisdictions for tax purposes, together with Switzerland.
Dennemeyer Group
This stems from the need to identify the source of the product, its manufacturing method and compliance with specific standards.
Michael Kyprianou Advocates & Legal Consultants
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
Hong Kong
Dezan Shira & Associates
On November 14th, Corporate Accounting Services Senior Associate, Ishtaa Jain, will discuss the Goods and Services Tax (GST) on overseas transactions in India.
Hogan Lovells
In recent weeks, courts in England and Hong Kong have taken the opportunity to set out the serious consequences that follow from deliberately breaching disclosure orders made in the context
Mayer Brown
The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
Hogan Lovells
On Friday 22nd March 2019, the Stock Exchange of Hong Kong (HKEx) released a guidance letter that provides additional clarity on the types of activities by listing applicants ...
Malta
KPMG Malta
On 23 June, the Ministry for Economy, Investment and Small Business launched the Trade Malta Export Response Scheme...
G M Corporate and Fiduciary Services Limited
In a State visit to Bulgaria, the President of Malta Marie Louise Coleiro Preca underlined the importance of Malta and Bulgaria as strategic bridges in the Mediterranean Sea and the Western Balkans respectively for both culture and economy.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
This new decree sets out new guidelines, regulations and permits criteria for all physical advertisements, such as signages, outdoor billboards, promotions, leaflets, roads, commercials and others.
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates ("UAE") has a complex sanctions regime based on a variety of sources. Sanctions are based on diverse interests, including political, economic and national security interests.
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
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