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Bahamas
Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
Barbados
Invest Barbados
The Central Bank of Barbados has further liberalised foreign currency transactions, continuing the movement toward more relaxed exchange controls that it began in 2019.
Invest Barbados
Invest Barbados has launched its Barbados iGuide website, an online guide for potential and existing investors doing business in Barbados.
British Virgin Islands
Appleby
On 18 February 2020, the Economic and Financial Affairs Council announced that the British Virgin Islands (BVI) has moved to the ...
Cayman Islands
Bedell Cristin Cayman Partnership
As the English High Court describes, in the context of proprietary injunctions, the Legal Statement of the UK Jurisdiction Task Force (UKJT)...
Carey Olsen
On February 7 of this year, the Private Funds Law, 2020 (the Law), which mandates the registration and regulation of certain closed-ended funds (Funds), ...
Walkers
The EU has announced that following a meeting of the EU's Economic and Financial Affairs Council, the Cayman Islands has been moved to Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes ...
Walkers
Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
Cyprus
Kinanis LLC
The provision of administrative, namely, fiduciary, trustee, corporate and related services, is a regulated activity and not freely exercised, unless relevant Licence is granted to the person providing such services.
Elias Neocleous & Co LLC
On 17 February 2020, the Shipping Deputy Ministry of Cyprus issued Circular 4/2020 in relation to cyber risk following IMO Resolution MSC.428(98) which recognizes the urgent need to raise awareness on cyber risk threats ...
A. Karitzis & Associates L.L.C
Η διαδικασία της διαμεσολάβησης μπορεί να χαρακτηριστεί ως μια ευέλικτη εκούσια διαδικασία, εκ&
European Union
Ropes & Gray LLP
The Cayman Islands has been placed on the EU list of non-cooperative tax jurisdictions as a result of a failure to introduce new laws relating to private funds...
Guernsey
Collas Crill
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size,
Hong Kong
Withers LLP
The sudden and widespread outbreak of the 2019 Novel Coronavirus has not only caused great disruption to the public health of Hong Kong but has also significantly ...
Jersey
Ogier
It is clear that a well drafted and properly administered trust can be an effective asset protection vehicle in the context of divorce. Broadly the test now applied by the Family Division of...
Malta
Camilleri Preziosi Advocates
Act XXXI of 2019, enacted on the 6th of December 2019, effected several amendments to the procedure of execution of the ‘Warrant of Arrest of Sea Vessels'
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
Panama
CLD Legal
We have discussed in our previous articles why we think you should move to Panama, and how to go about it.
STA Law Firm
"Science soars like an eagle however law drags on like a turtle" implied by Carl Cristo in 1964. This quote is the current situation to protection laws of intellectual property.
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