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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
Walkers
In her column for January 2021 (click here), Lucy discusses the UK government's January 2021 consultation on its regulatory approach to cryptoassets ...
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.
Guernsey
Carey Olsen
Carey Olsen has increased its lead atop the legal adviser rankings in the latest edition of the annual Guernsey Fund Report published by ...
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.
Jersey
Walkers
The Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 (the "Registry Law") came into force on Wednesday 6 January 2021.
Mourant
Following a revision to Chapter 7 of the Listing Rules of the The International Stock Exchange, it has now become easier to list the shares of a Jersey company that qualifies as a REIT for UK purposes.
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
NautaDutilh Avocats Luxembourg
Yesterday, the European Court of Justice ruled on the question whether - in short - article 6:13 of the General Administrative Law Act
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.
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