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Offshore
Bermuda
Appleby
Bermuda is a leading international financial centre with a long history of providing pragmatic financial and professional services to international businesses.
British Virgin Islands
Conyers
An aggrieved party which has started proceedings in the BVI must seek court permission to serve the claim form out of the jurisdiction on a foreign defendant.
Cyprus
G. Vrikis & Associates LLC
On the 13th October 2020 the Council of Ministers has decided to proceed with the Termination of the Cyprus Citizenship Scheme, citing reasons of weakness into the review and due diligence system and various loopholes which potential investors took advantage of.
AGP Law Firm | A.G. Paphitis & Co. LLC
In order to improve road safety and eliminate unconsciousness of the citizens, Cyprus introduced new provisions regarding the Road Traffic Offences which came into effect the 1st of October 2020.
European Union
GTG Advocates
Artificial Intelligence is a wild beast with astronomical potential to benefit society, yet still a beast that must be carefully nurtured and tamed.
ELVINGER HOSS PRUSSEN, société anonyme
Article 107(1) TFEU contains a general prohibition of aid granted by a Member State or through State resources which distorts competition and trade within the EU by favouring certain companies or the production of certain goods.
Hong Kong
Timothy Loh
Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
Timothy Loh
Hedge fund managers, private equity sponsors and other asset managers as well as brokers, dealers, wealth managers and other providers of investment services and investment products are often keen...
Timothy Loh
Directors of Hong Kong companies under cashflow pressure or financial distress should be aware that as their companies approach insolvency...
Mayer Brown
Many employers in Hong Kong have had to implement work-from-home (WFH) arrangements for their employees.
Morrison & Foerster LLP
On Wednesday, October 14, 2020, the U.S. Department of State ("State") submitted a report to the U.S. Congress, as required under section 5(a) of the Hong Kong Autonomy Act ("HKAA"),...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
In its Communiqué of 23 March 2020 on the subject of regulatory reporting in the context of the COVID-19 crisis the CSSF asks supervised entities to perform their regulatory reporting when it is due but also offers some leniency.
ELVINGER HOSS PRUSSEN, société anonyme
Luxembourg companies can continue to hold shareholder meetings and meetings of management bodies exclusively in digital form.
Dennemeyer Group
Early on in a business's life cycle, you may not have concerns more urgent than keeping operations on track and maintaining a reasonably steady cash flow.
Malta
GTG Advocates
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
GTG Advocates
The Malta Digital Innovation Authority (MDIA) has recently published a guideline relating to the Forensic Node, an essential mechanism of an Innovative Technology Arrangement (ITA)...
GTG Advocates
In this day and age, the aviation industry is certainly one of the fastest growing industries of the 21st Century.
GTG Advocates
The Court of Justice of the European Union (hereinafter ‘CJEU') has recently delivered two judgements which albeit addressing separate points of law, in practical terms are seemingly conflicting.
GTG Advocates
The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...
GTG Advocates
Real Estate Investment Trusts ("REITs") refer to companies managing and owning a diversified portfolio of properties.
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