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Offshore
British Virgin Islands
Maples Group
"An anti-suit injunction is an extreme remedy that is rarely granted and the discretion to grant such an order must be based on the facts of the case and be exercised with caution."
Collas Crill
In our latest 'On the Sofa' podcast, head of our BVI dispute resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto; including the interesting issues raised in the BVI
Collas Crill
In our latest 'On the Sofa' podcast, Head of our BVI Dispute Resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto...
European Union
ATOZ Tax Advisers
Recently, an Advocate General's opinion (the "Opinion") on Finnish CJEU case C-342/20 (the "Case") has been published.
Walkers
We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.
Guernsey
Ogier
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (as amended) (the 2000 Fiduciary Law) will be repealed and replaced with ...
Ogier
Guernsey's long-term project to revise and restate its suite of regulatory laws has been completed and the resulting laws come into effect on 1 November 2021.
Ogier
The Banking Supervision (Bailiwick of Guernsey) Law 2020 (the 2020 Banking Law) will be implemented with effect from 1 November 2021 repealing and replacing the Banking Supervision (Bailiwick of Guernsey) ...
Collas Crill
Guernsey Law allows for limited partnerships to change their place of registration and corporate existence without having to create a new limited partnership.
Hong Kong
Rouse
Douglas Clark, Global Head of Dispute Resolution considers issues around the arbitration of IP disputes in Hong Kong.
Gall
Of Counsel Felda Yeung has contributed the Hong Kong chapter to this Q&A publication with DFDL which aims to shed...
Jersey
Ogier
This briefing has been produced for structured finance advisors and arrangers using Jersey incorporated companies which issue debt securities.
Luxembourg
Envoy Global, Inc.
The government of Luxembourg announced that citizens of the European Union and countries associated with the Schengen area, as well as citizens of San Marino, Andorra, Monaco...
ELVINGER HOSS PRUSSEN, société anonyme
On 14 October 2021, the CSSF published its new CSSF Circular 21/785 with regard to replacing the prior authorisation obligation with a prior notification obligation in the case of material IT outsourcing, ...
Mauritius
Ocorian
We are delighted to announce that the Financial Action task Force (FATF) has confirmed Mauritius' removal from its list of jurisdictions under increased monitoring due to strategic AML/CFT deficiencies.
AXIS Fiduciary Ltd
The FATF commended the efforts made by Mauritius in significantly addressing the strategic AML/CFT deficiencies.
Turks and Caicos Islands
Griffiths & Partners
@G&P Group's David Cadman analysis of the very recent Turks and Caicos Limitation Ordinance, which came into force on October 12th 2021.
United Arab Emirates
Hassan Elhais
Cheque fraud can be described as ‘depositing of a fake or manipulated cheque'.
Hassan Elhais
Pursuant to Law Number 2 of 2007 on Regulations of Landlord-Tenant Relationship in Sharjah and its amendments, low-income bachelors or labourers are not allowed to live in certain residential neighbourhoods...
Walkers
2021 is seeing the phasing out of the long established London inter-bank offer rate (LIBOR), with global regulators reiterating that market participants cannot rely on LIBOR being published beyond 31 December.
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