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Barbados
Invest Barbados
In this our 15th edition as publisher of the Barbados Internati onal Finance and Business magazine, I can state with confi dence that Barbados is future ready and poised for growth.
Invest Barbados
Barbados has for decades been one of the most popular holiday desti nati ons in the world and is especially appealing to Canadians who endure the coldest of winters.
British Virgin Islands
Ogier
For any individual who directly own assets in the British Virgin Islands, it is important to put a will in place to ensure the assets pass in accordance with their testamentary wishes.
Cayman Islands
Ogier
For any individual who directly own assets in the Cayman Islands, it is important to put a will in place to ensure the assets pass in accordance with their testamentary wishes.
Appleby
In a welcome move that supports Cayman's ambition to become a global technology hub, the Cayman Islands Monetary Authority (CIMA) has confirmed that regulated firms can use e-KYC...
Cyprus
Michael Kyprianou Law Firm
The procedure for drafting an agreement should be dealt by each party with care in order for the willingness and purposes of the parties to be reflected with clarity.
Michael Chambers & Co. LLC
In the dynamic realm of online gaming, Anjouan emerges as an attractive destination for operators to set their mark.
Patrikios Pavlou & Associates
Firstly, there are two laws governing arbitration proceedings in Cyprus: domestic arbitration proceedings are governed by the Arbitration Law of 1944, Cap. 4 (hereinafter "Cap. 4")...
Guernsey
GuernseyFinance
The conference began with a keynote from financier and environmentalist Ben Goldsmith, who asserted that rewilding – restoring land to its natural, uncultivated state - should become an asset class...
Hong Kong
Mayer Brown
In the recent case of 周露娜 v. 中旅货运物流中心有限公司 [2023] HKDC 1115, the Court found that a logistics company (the "Employer")...
Global Advertising Lawyers Alliance (GALA)
Multiple complaints have been made to the police about a specified cryptocurrency exchange trading in virtual assets. The exchange had allegedly made false claims on its trading platform of the easy accumulation...
Ireland
Dillon Eustace
The separate legal personality of a company is a fundamental principle of Irish company law and the High Court has consistently maintained that the corporate veil will only be pierced in exceptional cases.
Jersey
Walkers
The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 thematic examination on the extent to which supervised persons complied...
Luxembourg
Luther S.A.
On 28 June 2023, a new law was adopted by the Luxembourg Parliament on non-profit
organisations and foundations (bill of law n°6054).
Dennemeyer Group
For startup companies looking to raise funds, it is more important than ever to be able to demonstrate sustainable aspects.
Luther S.A.
Since the entry into force of the General Data Protection Regulation (Regulation (EU) 2016/679) ('GDPR'), which repealed the Data Protection Directive (Directive 95/46/EC)...
Arendt & Medernach
It's difficult to anticipate and cover all the AI data protection challenges and here are some of the main issues stakeholders should focus on. Sophie Calmes and Julien Pétré weigh in on the legal constraints surrounding AI.
Malta
The Sovereign Group
Malta's Commissioner for Revenue published, on 19 June, new guidelines under Article 6 of the Income Tax Act on tax benefits for "investment services and insurance expatriates".
United Arab Emirates
Hamdan AlShamsi Lawyers & Legal Consultants
As in many other jurisdictions, there are certain legal requirements and conditions that must be met for a cheque payment to be enforced in the UAE.
Elias Neocleous & Co LLC
The General Court of the European Union recently delivered its decision on the appeal of Mr Aleksandr Aleksandrovich Shulgin, a Russian businessman, challenging the EU Commission's renewal of his inclusion in the EU sanctions list due to his role as CEO of Ozon (a leading e-commerce platform in Russia).
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