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Offshore
British Virgin Islands
Ogier
BVI statute does not currently provide for the legal assignment of a chose in action governed by BVI law and does not have an equivalent of Section 136 of the English Law of Property Act, 1925.
Cyprus
Michael Kyprianou Advocates & Legal Consultants
On Friday 15th of October 2021, the Cyprus government announced its new action plan for attracting foreign businesses to establish or expand their activities in Cyprus.
Patrikios Pavlou & Associates
The outspread of the covid-19 pandemic left people worldwide with no other choice but to find ways to adjust to the new normal. While two years ago the concept of being a digital nomad could sound to most of us...
European Union
Arendt & Medernach
Despite the delay to level II announced by the European commission ("EC") at the beginning of the summer 2021, the last few months have been busy for sustainable finance!
TMF Group BV
As cryptocurrencies and other digital assets become more prominent in the financial landscape, the EU has introduced DAC8 to increase transparency and combat potential tax fraud.
GVZH Advocates
National and European Union legislators recognize that the civil aviation sector has different exigencies to most other sectors.
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Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (as amended) (the 2000 Fiduciary Law) will be repealed and replaced with ...
Hong Kong
Rouse
Douglas Clark, Global Head of Dispute Resolution considers issues around the arbitration of IP disputes in Hong Kong.
Ireland
Dillon Eustace
After a tumultuous early start in life, the finalised draft technical standards amending granular rules currently applicable to PRIIPS KIDs...
Dillon Eustace
The Irish Government has been keen to demonstrate its support of the development and adoption of new technologies, including blockchain, as a way to encourage digitalisation and foster innovation.
Jersey
Ocorian
In the frantic world of syndicated lending, the appointment of a facility agent is pivotal in ensuring the success of a transaction. But what exactly do they do and what does best practice look like?
Ogier
Both trusts were created at the instigation of the father of three adult children, and were settled by relatives of the family.
Luxembourg
Maples Group
While certain cross-border transactions were adversely affected by the pandemic (notably due to the disruption caused to industries such as aviation, hospitality, healthcare and retail) last year
Malta
CSB Group
The unilateral termination of an indefinite employment relationship by an employer is subject to strict regulations and obligations under Maltese law.
CSB Group
The Malta Gaming Authority (MGA) has published a series of amendments to the Gaming Authorisations and Compliance Directive (Directive 3 of 2018).
CSB Group
Fundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution's business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, ...
CSB Group
It is understandable that at the start of the pandemic, numerous organisations focused primarily on ‘riding the wave' and ensuring they survive.
CSB Group
On the 18th October 2021, the FIAU published a revised version of the Implementing Procedure Part I, which formally introduced the changes that were proposed in the Consultation Document issued in March 2021.
United Arab Emirates
Hassan Elhais
The United Nations declaration on the elimination of violence against women defines violence against women as "any act of gender-based violence that results in, or is likely to result in,...
Maples Group
Over the past few months, there have been several new regulatory developments in the Cayman Islands, Luxembourg and Ireland that may impact CLO transactions.
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