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Offshore
British Virgin Islands
Maples Group
The Investment Business (Approved Managers) Regulations, 2012 provides a regulatory 'light' regime for qualifying managers in the BVI.
Cayman Islands
Maples Group
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell,...
Cyprus
Soteris Pittas & Co LLC
Under Cyprus Law, a pledgee, in the event of default of the pledgor.
A. Karitzis & Associates L.L.C
The Cyprus Tax Department released on 23 December 2019 the Interpretative Circular 240, referring to the registration, in the VAT Registry, of Cypriot companies which operate in the business sector of leasing pleasure yachts in Cyprus.
AGP Law Firm | A.G. Paphitis & Co. LLC
A bill was submitted to the Cyprus Parliament amending the law on income tax, in order to expand the framework for attracting workers from abroad to Cyprus, in order to maintain its attractiveness.
Guernsey
Ocorian
Client Director, Julian Carey reflects on how Guernsey's financial services sector adapted to a year of uncertainty.*
Carey Olsen
Four years, six months and eight days (and three British Prime Ministers) after the United Kingdom's referendum on leaving the European Union, the final stage of Brexit was completed.
Carey Olsen
Bumper sales activity in the final quarter of 2020 across Guernsey's Open and Local Markets saw the highest combined annual total of house and flat transactions for both those markets since 2006 and 2007 respectively.
Jersey
Mourant
This guide explains the steps in a flying freehold transaction.
Ogier
Since the Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into force on 1 January 2019, Jersey tax resident companies carrying out certain 'relevant activities'
Luxembourg
Dennemeyer Group
If you have just taken on the responsibility of serving as an IP counsel in a new organization, congratulations! You are in for an exciting ride, full of innovative projects...
Malta
GVZH Advocates
Article 37 of the Merchant Shipping Act (Chapter 234 of the Laws of Malta) is a mechanism which is particular to Malta, further securing Malta's position as the largest ship registry in Europe.
CSB Group
According to the subsidiary legislation issued and published by the Government of Malta on the 1st day of February 2020, entitled " Residence status of United Kingdom nationals and their family members in Malta ...
CSB Group
The fundamental concept in VAT law is that VAT should be paid in the Member state in which the supply takes place and this is in accordance with the principle of taxation in the Member State of destination.
CSB Group
Malta has created various fiscal incentives to make its position stronger and tax competitive in the Business Aviation Industry mostly in connection to aircraft engine and aircraft operators.
CSB Group
There are also a number of fiscal incentives when looking at Malta as a jurisdiction of choice to set up an aviation company and consequently own, operate and/or lease aircrafts.
CSB Group
Malta has, for years, been a maritime nation of repute.
CSB Group
Malta now houses numerous businesses ranging from hedge funds to insurance distributors, fund managers, credit institutions, forex operators and investment services providers, amongst others.
CSB Group
Late last year, the MFSA extended its series titled "The Nature and Art of Financial Supervision" by issuing the second volume of the same, this time targeting VFAs, VFA agents, providers and issuers.
Collas Crill
Welcome to Collas Crill's insolvency year in review of 2020: a short reflection on some of Collas Crill's insolvency milestones across our jurisdictions.
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