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British Virgin Islands
Maples Group
From January 2024, all relevant entities with reporting obligations in relation to the United States ("US") Foreign Account Tax Compliance Act ("FATCA"), Organisation for Economic...
Cayman Islands
Cayman Finance
On Saturday, 18 Nov., supporters of Help For Children (HFC) Cayman (formerly Hedge Funds Care Cayman) gathered at the Kimpton Seafire Resort & Spa...
Cyprus
Phoebus, Christos Clerides & Associates LLC (Clerides Legal)
On 11/07/2023, the Appeal Court in Cyprus heard a case where the Russian Federation had requested the extradition of a Russian in order to stand trial for the crime of theft of funds from the federal budget...
Y. Vasiliou & Co LLC
Τα θεμελιώδη δικαιώματα και ελευθερίες ενός προσώπου θεσπίζονται και κατοχυρώνονται στο Σύντ
Lellos Demetriades Law Office
The Transparency in the Procedures to Make Public Decisions and Related Matters Law of 2022 ("Law") was enacted on 17 February 2022 by the Plenary Session of the House of Representatives.
Hong Kong
Withers LLP
December 10 was International Human Rights Day, marked around the world to reinforce the fundamental importance of upholding human rights in the face of conflicts, violence and oppression.
Withers LLP
The Hong Kong Court of Final Appeal ruled this week that the government was in breach of fundamental rights under the Hong Kong Bill of Rights by failing to provide a framework...
Luxembourg
CMS Luxembourg
As part of the European Green Deal, the European Commission proposed the Corporate Sustainability Due Diligence Directive ("CSDDD" or the "Directive") on 23 February 2022...
CMS Luxembourg
We are currently facing an evolving regulatory landscape, where sustainability matters are more and more considered and where actors of the financial sector are required to face the negative externalities ...
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Law n° 1.533 of December 9, 2022 relating to the preliminary inquiry (« enquête préliminaire ») and the alternative measures to prosecution, recenty framed the conditions of the presence of the lawyer in the context..
United Arab Emirates
Herbert Smith Freehills
Businesses in all sectors must increasingly ensure their climate strategies include a robust assessment of risks posed to human rights...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The protection of children's rights and their well-being is of paramount importance in the United Arab Emirates (UAE).
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Domestic violence is a serious issue that affects people all over the world, including the United Arab Emirates (UAE). Fortunately, for the UAE the government in 2019 launched the Family protection Policy...
European Union
Appleby
The post-Brexit regulatory landscape continues to throw up challenges and jurisdictional arbitrage, but there are some areas where consistency and stability are welcome.
Navigating Equality: Article 22 Of The Cypriot Constitution And Same-Sex Marriage Under European Law
Michael Kyprianou Law Firm
Article 22 of the Cypriot Constitution, which enshrines the right to marry and to create a family, stands as a pillar of fundamental rights and freedom and lays the foundation...
Harneys
On 19 January 2024, the European Union published Council Regulation (EU) 2024/386, establishing a dedicated framework of restrictive measures specifically targeting individuals or entities that support.
LLPO
The adoption of a unified surrender procedure among judicial authorities of European Union (EU) member states, based on the principle of mutual recognition and trust...
Loyens & Loeff
On 1 June 2023, the European Parliament has agreed on its position on the Directive on corporate sustainability due diligence (the CSDDD).
Chrysostomides Advocates & Legal Consultants
It is currently expected that by the end of 2023, the Corporate Sustainability Due Diligence Directive (CSDDD)* will be adopted, which will impose a duty on certain companies to conduct human rights...
GuernseyFinance
Guernsey, Jersey and the Isle of Man have published a joint commitment to increase transparency and accessibility to information held on their registers of beneficial ownership.
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