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Inward/ Foreign Investment
British Virgin Islands
Maples Group
A brief summary of the BVI's economic substance legislations, highlighting some of the most common classifications of business activities and outlining the next steps required...
Cayman Islands
Maples Group
An overview of the recently introduced CRS Compliance Form and the new DITC portal now with CbCR reporting functionality.
Cyprus
Soteris Pittas & Co LLC
Cypriot Courts have used English case law as guidance, on deciding on the above issue, including the following leading cases.
European Union
ELVINGER HOSS PRUSSEN, société anonyme
CJEU Decision in the Blackrock case.
ELVINGER HOSS PRUSSEN, société anonyme
Further specification of AML/CFT obligations.
ELVINGER HOSS PRUSSEN, société anonyme
On 15 July, the European Commission adopted a new Tax Package for fair and simple taxation.
ELVINGER HOSS PRUSSEN, société anonyme
Since the UK's withdrawal from the EU on 31 January 2020, in accordance with the Withdrawal Agreement concluded between the UK and the EU to ensure an orderly departure and legal certainty,
Gibraltar
ISOLAS
Leading Gibraltar law firm ISOLAS LLP has welcomed significant new changes to the jurisdiction's Limited Partnership Law
ISOLAS
ISOLAS LLP Partner, Christian Caetano, has once again contributed the Gibraltar Insurance Chapter to Thomson Reuters Regulatory Intelligence
ISOLAS
Emma Lejeune, Partner at ISOLAS LLP, earlier this month spoke to the Gibraltar Chronicle on the recent changes seen in the Rock's legal sector.
Hong Kong
Withers LLP
The Hong Kong Arbitration Ordinance sets out the statutory procedure for parties to apply to the Hong Kong Courts to seek enforcement of an arbitration award.
ONC Lawyers
As announced in the 2020/2021 budget speech, the Financial Secretary proposed a tax concession for carried interest in Hong Kong.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 24 June 2020, the European Commission published its first evaluation of the General Data Protection Regulation ("GDPR") since its entry into application on 25 May 2018.
ELVINGER HOSS PRUSSEN, société anonyme
Earlier this year, the European Commission published a white paper on artificial intelligence ("AI")
ELVINGER HOSS PRUSSEN, société anonyme
New EU platform-to-business rules aimed at enhancing transparency of online platforms for business users are now applicable. Implementation of certain procedural aspects in Luxembourg is pending
ELVINGER HOSS PRUSSEN, société anonyme
On 14 October 2020, Luxembourg's Minister of Finance, Pierre Gramegna, tabled before the Parliament the draft budget law for the year 2021 ("Draft Budget Law").
ELVINGER HOSS PRUSSEN, société anonyme
In the joined cases C-245/19 and C-246/19 , the referring court wished to know how to interpret the Charter of Fundamental Rights of the European Union in the context of the procedure
Malta
Fenech & Fenech Advocates
The global nature of many corporate transactions involving subsidiaries and affiliates located all around the world has spurred the need for the enactment of Regulation (EU) 2019/452 (the "Regulation").
United Arab Emirates
Maples Group
Redomiciliation is a relatively new process and foreign companies considering the United Arab Emirates should understand the eligibility requirements and consider the steps involved.
Walkers
For commercial litigation and cross-border insolvency matters, it is very much ‘business as usual' in the Supreme Court of Bermuda (the "Court").
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