In the recent decision of the Grand Court of the Cayman Islands In the matter of Global-IP Cayman (unreported, 21 July 2020)
Elias Neocleous & Co LLC
THE virtual appearances of the CEO's of Apple, Amazon, Google and Facebook before the Judiciary Committee of Congress on 29th July 2020 has brought into sharp ...
A. Karitzis & Associates L.L.C
We are glad to announce that A. Karitzis & Associates LLC, contributes the 8th Edition of the exclusive Cyprus chapter to the ICLG to Shipping Law 2020.
In response to the COVID-19 pandemic, under the advice of the Government, many employers were forced to allow staff to work from home, significantly reducing the number of employees working...
As we emerge into a post-pandemic world every industry will need to take stock, evaluating the changes that are here to stay and the adaptations we need to make to suit the new environment.
Spruson & Ferguson
It is anticipated that the Madrid Protocol for trademark registration will be implemented in Hong Kong in 2022 or 2023.
The Hong Kong Court of First Instance (HKCFI) has had no hesitation in discharging an Enforcement Order on grounds of material non-disclosure, in a case relating to the enforcement of...
Jersey Property Unit Trusts (JPUTS) are a frequently used, and popular, vehicle for holding UK real estate.
The CSSF has published a list of frequently asked questions on the application of the CSSF Circular 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences ...
The Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- (the 'Disclosure Law') was adopted by the Government of Jersey on 14 July and is currently awaiting approval...
The below article, written by Collas Crill's Of Counsel in Jersey Sam Williams and first published on Lexis PSL, provides an update on the latest developments in the Z Trusts insolvency case...
NAGELE Attorneys at Law LLC
Our Managing Partner Thomas Nägele published his Master Thesis «Secondary Market for Security Tokens — The need for a new regulatory approach at the European Union level».
ELVINGER HOSS PRUSSEN, société anonyme
This increase in working time shall be limited to what is strictly necessary. It must be adequate and proportionate to the aim pursued.
It is highly important to point out that according to the Prevention of Money Laundering and Funding of Terrorism Regulations, all Subject Persons are required to appoint an MLRO.
ACT No. XX of 2013, published in Malta on the 24th of December 2013 was purposely enacted to make provision with respect to Company Service Providers, to provide for matters ancillary or incidental thereto, and to amend various Financial Services Laws.
Maltese law allows employers to legally dismiss an employee during the probation period without giving a reason for such dismissal. Nevertheless, in terms of S.L. 452.91
Camilleri Preziosi Advocates
Malta has implemented the extended DAC 6 reporting deadlines, following the Commissioner for Revenue's announcement back on the 2nd July 2020 to defer the first reporting deadlines arising as a result of the DAC 6 ...
The Financial Services sector is a major contributor to the Maltese Economy when all economic effects are taken into account. In fact, the sector as a whole ...
AXIS Fiduciary Ltd
Following the decision of the FATF at its Plenary Meeting of 19-21 February 2020 to include Mauritius on its list of jurisdictions under increased monitoring, and the listing of the country on the EU List of High Risk Third Countries ...
STA Law Firm
Since the middle of the twentieth century, the medical profession has demonstrated an increase in the incidence and severity of medical liability lawsuits.