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Offshore
Bahamas
Lennox Paton
The Commercial Entities Substance Requirements Act (CESRA) 2018 requires all legal entities registered in The Bahamas to comply with economic substance reporting by submitting an annual filing...
British Virgin Islands
Walkers
In the recent judgment of the ECSC in the matter of Sumner Group Mining Limited v Zica S.A (BVIHC (Com) 2020/0171, Walkers successfully represented the respondent in defending...
Walkers
The frequent use of BVI companies in corporate and private wealth structures is in part down to the flexibility and simplicity of the company law regime.
Cayman Islands
Maples Group
The DITC announced further Economic Substance updates including reporting deadline extensions.
Maples Group
The expiry of the Brexit transition period raised data protection compliance concerns for many companies operating in both Ireland and the United Kingdom ("UK").
Cyprus
A. Karitzis & Associates L.L.C
The foundation of a passing off claim lies in the injury to the reputation and goodwill of the plaintiff's business.
AGP Law Firm | A.G. Paphitis & Co. LLC
Crypto-assets are "a type of private asset that depend primarily on cryptography and distributed ledger technology as part of their perceived or inherent value.
Michael Kyprianou Advocates & Legal Consultants
I am thinking about getting a divorce -or- my spouse filed a divorce application against me.
Michael Kyprianou Advocates & Legal Consultants
A property boundary dispute normally arises between registered owners when ownership of a section of a common boundary or an entire common boundary is contested.
European Union
Arendt & Medernach
On 20 January 2021, the Court of Justice of the European Union (CJEU) gave its ruling in a case that raised the question of whether the provision of a company car to an employee is subject to...
Guernsey
Ogier
For many Guernsey tax resident companies, the onset of the COVID-19 pandemic created difficulties in complying with economic substance requirements.
Mourant
When we recall 2020, it will inevitably be associated with COVID-19. The public health crisis has also had an enormous impact on many other aspects of society and business life.
Ogier
Unlike in England, pre-trial disclosure against a third party is generally not available in Guernsey. However, there are exceptions to this rule. The main exceptions are:
Ireland
Dillon Eustace
On 14 January, the Central Bank of Ireland (Central Bank) published the paper ‘Consultation on Competent Authority Discretions in the Investment Firms Directive and the Investment Firms...
Luxembourg
Dennemeyer Group
If you are new to the field of Intellectual Property, you may need help understanding the thickets of jargon in legal documents and formal conversations
ELVINGER HOSS PRUSSEN, société anonyme
On 8 January 2021, the Luxembourg tax authorities issued the long-awaited administrative circular (the "Circular") providing guidance on certain aspects of the interest deduction limitation rule...
Arendt & Medernach
The objective of the AML/CFT Survey is to collect key standardised information on the money laundering and terrorist financing ("ML/TF") risks to which professionals under CSSF supervision...
Malta
GVZH Advocates
The continued success of the Maltese Maritime Flag can be greatly attributed to the protection given to financiers and creditors of vessels registered under the Maltese Flag.
United Arab Emirates
Envoy Global, Inc.
The Government of the United Arab Emirates (UAE) has introduced a COVID-19 travel pass for certain travelers flying from Abu Dhabi.
Dennemeyer Group
Citizens of the world's various ancient civilizations were cleaning their teeth long before anyone realized that a hand implement could make the process much more comfortable.
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