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Offshore
Bermuda
Appleby
Corporate governance has become one of the most hotly debated topics in recent years. Whether it be board diversity, corporate culture or succession planning, directors across the world have...
Cayman Islands
Mourant
The Cayman Islands is one of the world's leading offshore jurisdictions for the establishment of investment funds.
Mourant
A regulated mutual fund must file an annual return and pay an annual fee to the Registrar. The annual fee is calculated by reference to the fund's authorised share capital.
Mourant
This guide examines what a creditor needs to know about liquidating an insolvent Cayman company under the Cayman Companies Act (2020 Revision) and the Companies Winding Up Rules, 2018.
Cyprus
ASC Law Firm
The new Cyprus Law regulating Alternative Investment Funds, approved by the parliament on 10 July 2018, provides for so-called Registered Alternative Investment Funds (RAIF)
ASC Law Firm
The licensing Procedure and the operation of E-Money (EMI) and Payment (PI) institutions are currently regulated by the EU Directive 2009/110/EC
AGP Law Firm | A.G. Paphitis & Co. LLC
The negative impact of late payments can be much more significant in the aftermath of the Covid-19 pandemic, with businesses already struggling to remain profitable and competitive.
Michael Kyprianou Advocates & Legal Consultants
In a recent case in which the writer was involved the country's administrative court confirmed the right of the citizens to apply to the authorities...
European Union
GVZH Advocates
Following years of ambiguity and fractious negotiations, it was finally announced that on a Christmas Eve like no other, the European Commission and the United Kingdom (UK) ...
Maples Group
The European Securities and Markets Association has published a statement on reverse solicitation of clients by third country firms following Brexit and the end of the UK
Ogier
Two amendments to Jersey's Economic Substance legislation https://statesassembly.gov.je/assemblypropositions/2020/p.172-2020.pdf were lodged by the Minister for External Relations on 29 December.
Hong Kong
Ogier
Responsiveness and commerciality remain central to clients' praise for Ogier's service in the newly released Chambers Asia Pacific 2021.
Jersey
Carey Olsen
Corporate governance and directors' decision-making can affect the tax residency of an entity.
Malta
WH Partners
Under Trust law, once the settlor has settled property on trust, he relinquishes any ownership rights on the trust property since the ownership would be transferred from the settlor to the trustee.
DF Advocates
The European Securities and Markets Authority (‘ESMA') has, on the 13th January 2021, issued a public statement to remind firms of the MiFID II requirements on the provision of investment ...
GVZH Advocates
On the 18th of December 2020, Malta's National Foreign Direct Investment Screening Office Act (the ‘NFDISO Act') was published, which came into force on the 11th October 2020...
United Arab Emirates
Herbert Smith Freehills LLP
In June 2017, Saudi Arabia, the United Arab Emirates (the "UAE"), Egypt and Bahrain announced that they would sever diplomatic ties with, and cut off transport links to, Qatar.
Ikigai Law
The Abu Dhabi Global Market or ADGM is an international financial centre and a financial free zone in the UAE.
United States
Taft Stettinius & Hollister
Taft Chicago Litigation partners John Riccione and Brianna Skelly will present The Knowledge Group webcast, "It's a Pandemic – Do I Have to Pay Rent?" on Jan. 29, 2021.
DLA Piper
Cyberfrauds and cyberattacks have been on a steep rise in the past 12 months, possibly attributable to the uncertain environment under the pandemic ...
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