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Offshore
British Virgin Islands
Carey Olsen
For many companies incorporated in the British Virgin Islands (BVI), the first deadline for reporting on economic substance (ES) compliance was 29 December 2020
Ogier
In the recent case of FHL v LTC & 5 others BVI HC (COM) 2020/0048 the BVI Commercial Court granted a wider Norwich Pharmacal relief, requiring disclosure not only from several Registered Agents...
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,...
Mourant
There has been an increasing number of take-private transactions involving exempted companies incorporated in the Cayman Islands in recent years and this trend is set to continue, particularly in Hong Kong where ...
Maples Group
The Private Funding of Legal Services Act, 2020 (the "Funding Act") provides that contingency fee arrangements will, when the Funding Act and its supporting regulations are brought into force...
Mourant
The Data Protection Act 2017 and the Data Protection Regulations 2018 came into force on 30 September 2019.
Mourant
This guide details the continuing obligations of Cayman Islands private funds that are established as exempted limited partnerships.
Conyers
The Department for International Tax Cooperation ("DITC") has advised that the DITC Portal (which will be used for a range of regulatory notification and reporting purposes) opened in early November.
Conyers
The Cayman Islands Monetary Authority (CIMA) has issued a Statement of Guidance which provides the regulator's views on assessing...
Cyprus
Oxford Management
During 2004 and after Cyprus has joined the EU, online gambling service providers licensed in other EU member states have exploited the legal ambiguity and flaws that existed in Cyprus
Oxford Management
Cyprus' full EU membership, strategic location, warm climate, highly qualified professionals and list of personal tax incentives has made Cyprus an ideal setting for foreign nationals to relocate to
G. Vrikis & Associates LLC
As of the 16 December 2020, Cyprus has initiated the beneficial owners register for Cypriot companies and other legal persons registered in Cyprus
European Union
G. Vrikis & Associates LLC
EU Council Framework 2009/315/JHA of 26 February 2009 regulates the organization and content of the exchange of information from the criminal record between Member States.
Guernsey
Mourant
Please find below the next in our series of NED events. At the end of last year we hosted a multi-jurisdiction seminar focusing on matters of interest to directors of Guernsey funds.
Hong Kong
The Sovereign Group
Escrow is the term used when funds or assets are held by a neutral, jointly-appointed third party on behalf of two contracting parties, subject to a transaction being completed between them (typically a contract of sale), ...
The Sovereign Group
The insurance sector experienced ‘soft' market conditions for almost two decades until mid-2018 and clients became used to demanding...
Jersey
Mourant
Stamp duty is payable by the buyer of a freehold property. Land Transaction Tax is a tax equivalent to stamp duty which is payable on purchases of residential share transfer property.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
Since 1 January 2021 economic relations between the EU and the UK are governed by the Trade and Cooperation Agreement ("TCA") agreed on 24 December 2020 between the EU and the UK as a third country.
Malta
GVZH Advocates
During the first half of 2020, around 10,000 defunct companies were struck off the Malta Business Registry (‘MBR'), in light of a ‘cleaning-up exercise' undertaken by the local Registrar of...
Carey Olsen
Shining a light on the courts of British Virgin Islands' approach to granting the appointment of receivers, and the state of the law in respect of this powerful interim remedy.
Mondaq Webinars
JAN20
Webinar Copenhagen Denmark
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