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British Virgin Islands
Collas Crill
Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...
Cayman Islands
Harneys
In March 2024, the Cayman Islands' Department for International Tax Cooperation (DITC) issued a bulletin containing important updates regarding the Common Reporting Standard (CRS)...
Harneys
The Foundation Companies Act, 2017 (the Foundation Companies Act) introduced the foundation company as a new type of corporate vehicle in the Cayman Islands.
Maples Group
On 22 March 2024, the Cayman Islands Ministry of Financial Services & Commerce issued a reminder notice to all Cayman Financial Institutions ("FIs") following...
Cyprus
G. Vrikis & Associates Ltd
In an attempt to modernize the existing legislatively framework regarding the qualifications and criteria for naturalization of foreigners, in December 2023...
Patrikios Legal
Undeniably, nowadays, artificial intelligence ("AI") became an indispensable part of our daily lives and transforms our world.
Danos & Associates LLC
A Temporary Residence Permit, otherwise known as ‘Pink Slip', enables third-country nationals to legally reside in Cyprus longer than the period of three months (90 days) that their visa provides for.
A.G. Erotocritou LLC
As one of the very few common law jurisdictions within the European Union, Cyprus has become well-established as a commercial, corporate and tech hub over the past few years.
Hong Kong
Herbert Smith Freehills
Without prejudice ("WP") privilege protects a party's genuine attempt to settle a dispute by preventing communications made in that connection from being admitted as evidence in court.
Norton Rose Fulbright Hong Kong
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory issues they are seeing in their local market.
Lewis Silkin
高等法院最近的一项判决确认，即使上市公司董事没有获得任何经济收益...
Lewis Silkin
A recent High Court decision confirmed that directors of listed companies may be disqualified and / or ordered to personally compensate the company for the misappropriation...
Ireland
Dillon Eustace
Generally speaking, no. Neither lending to (larger) corporate borrowers nor taking the benefit of security over assets located in Ireland requires a foreign or nonbank lender to be licenced...
Jersey
Appleby
Jersey has long embraced corporate re-domiciliation, setting a standard for flexibility and adaptability in the international business arena.
Baker & Partners
The Court of Appeal of Jersey has held that a Jersey statutory provision is not compatible with a human right protected by the European Convention on Human Rights.
Malta
Finance Malta
On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
Finance Malta
PwC Malta has released its Economic Outlook for 2024, providing insights into global economic trends and projections for the coming fiscal years. The report highlights a forecasted...
European Union
Baker McKenzie
On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS Directive (2009/65/EC).
Harneys
On 2 April 2024, the BVI International Tax Authority (ITA) published version four of its economic substance rules and explanatory notes (the Rules)...
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