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British Virgin Islands
Maples Group
A brief summary of the BVI's economic substance legislations, highlighting some of the most common classifications of business activities and outlining the next steps required...
Cayman Islands
Walkers
Trustees that are able to offer clients an ESG-compliant structure will be satisfying an increasingly popular and fundamental criteria for UHNW individuals and families.
Maples Group
A 15 minute summary of the latest developments to Cayman Islands Regulatory laws released on the 15th of every month.
Intertrust
While there are many unusual challenges straining the global market under the weight of COVID-19, it seems some things never change in moments of economic downturn.
Cyprus
Michael Kyprianou Advocates & Legal Consultants
The world of law, which understandably looks very complicated and difficult to the layman is actually very demanding even for an experienced legal practitioner, particularly with the continuous changes within the legal arena.
Michael Kyprianou Advocates & Legal Consultants
The Cyprus Investment Programme, which was implemented by the Cyprus Government in 2013 primarily aimed to attract foreign investments into Cyprus and to boost the country's economy,...
Areti Charidemou & Associates LLC
The Council of Ministers have adopted the amended regulations in regards to the Cyprus Investment Programme (CIP) on the 18th of August 2020.
Luxembourg
Dennemeyer Group
Employ your Intellectual Property (IP) assets' value to finance further innovation and, while creating new IP values, lay the foundation for the next funding.
Malta
CSB Group
Malta's budget for 2021 mainly focuses on the country's economic recovery from the COVID-19 pandemic.
GTG Advocates
The Malta Digital Innovation Authority (MDIA) has recently published a guideline relating to the Forensic Node, an essential mechanism of an Innovative Technology Arrangement (ITA)...
WH Partners
The Maltese legal system is mixed. For many centuries it was based on Roman law as codified by the Emperor Justinian, with the civilian influence being further strengthened during the rule of the Order of St John, ...
KPMG Malta
KLA announces the launch of the KPMG's Learning Suites, a concept designed to assist professionals to develop training pathways for continuous professional development.
Mamo TCV Advocates
On 31 July 2020, the Beverage Containers Recycling Regulations (Legal Notice 311 of 2020 and hereinafter referred to as the 'Regulations') came into force.
Malta Sotheby's International Realty
The Malta IIP programme is reaching its cap, and the Government has put a deadline on all new applications. Residence applications will be accepted until the 31st of July
WH Partners
On July 14th 2020, the Malta Individual Investor Programme Agency (MIIPA) formally notified accredited agents that they shall extend the 31st of July deadline ...
GVZH Advocates
The revised program which is set to replace the current Individual Investor Program (hereinafter ‘IIP') is underway. During a briefing session held on Friday 3rd July 2020 the following
Mauritius
AXIS Fiduciary Ltd
The Minister announced measures and strategies in multiple sectors with the objective of giving a fresh start to the Mauritian economy severely impacted from the fall-out of the Covid-19 pandemic.
United Arab Emirates
Gowling WLG
We live in strange times but the UAE continues to innovate and actively engage in attracting business to the UAE and the regulatory framework encourages the establishment of new businesses.
Abou Naja
An infinite number of businesses continuously contribute billions of dollars to the global economy. However, not every business is positioned to be successful.
STA Law Firm
The UAE Cabinet issued the Cabinet of Ministers Resolution Number 31 of 2019 concerning economic substance regulations in the UAE (the "Regulations") on 30 April 2019.
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