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Campbells
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
Maples Group
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Michael Kyprianou & Co LLC
Working in the crypto and DLT space is like being on an emotional rollercoaster with feelings which range from curiosity, excitement, euphoria, revelation, shock, disappointment,
Ogier
The newly enacted Electronic Transactions Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of....
Ogier
With 20 years' experience as an offshore practitioner, Marcus Leese advises clients across the full range of investment funds, private wealth and Banking & Finance matters
Walkers
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
Ogier
Jersey's Royal Court has recently ruled on the extent of its powers to restrict a party that withdraws proceedings from starting afresh in a judgment that considers for the first time the implications of a 2014...
Intertrust
Luxembourg-based Head of Risk Management AIFM, Adela Baho, spoke to AGEFI about the importance of risk management and the ideal risk framework for alternative assets.
Ogier
Following the publication of Luxembourg laws of 8 April 2019[1] (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF)...
KPMG Luxembourg
Riikka Sievänen, Advisory Senior Manager, PhD at Tomas Otterström KPMG Global Leader in Sustainable Finance Services have written the following article, the first in a series of blogs
GVZH Advocates
On 31 May 2019, Malta published the "Consolidated Group (Income Tax) Rules".
DF Advocates
The Avoidance of Damage to Third Party Property Regulations, 2019 (the "Regulations") enacted by means of Legal Notice 136 of 2019 have brought about significant changes in the construction industry
Dixcart
From April 2020, non-UK tax resident companies with income from UK property will no longer be charged UK income tax and will instead be subject to the UK's corporation tax regime.
BSA Ahmad Bin Hezeem & Associates LLP
To ensure efficiency and streamlining with international best practice, namely in trademark prosecution and the enforcement of registered rights, the UAE Ministry of Economy
STA Law Firm
The Ministry of Home Affairs Singapore (the Ministry) reiterated that the national laws will be applicable to both the local as well as the international offenders.
STA Law Firm
United Arab Emirates is all set to establish its own space law.
STA Law Firm
UAE is all set to introduce the new draft law for maritime operation in the country. It will offer 100 % ownership to the UAE nationals who want to own shipping vessels companies
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates ("UAE") economy continues to flourish and be attractive to businesses from around the world. The potential options available to foreign multinational companies
STA Law Firm
The Dubai Chamber of Commerce and Industry (the DCCI) recently announce that it will be forming the New Zealand Business Council (the NZBC).
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STA Law Firm
Personal Injury, a broad term, involves an injury that is sustained physically, emotionally or mentally by a person as a result of the negligent or intentional actions of another person,
Arendt & Medernach
Financial counterparties ("FCs") and non-financial counterparties ("NFCs") should now assess whether they are ready.
STA Law Firm
The UAE Central Bank has issued changes in the reporting structure of the non-performing loans in its banking sector
Ogier
Advocate Josephine Howe, a partner in Ogier's top-tier Jersey Private Wealth team, joined the firm in 2005 – in the past 14 years she has seen significant changes not just in legislation
DF Advocates
As reported in our article of the 11th of February 2019, the the Court of Appeal delivered a groundbreaking judgment on the 8th of February 2019.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Elias Neocleous & Co LLC
The awards ceremony was a tremendous success and was attended by some of the top law firms in Europe.
STA Law Firm
From the ancient times of the barter system, traces of debts can be found. This was when people exchanged goods and serviced for other goods and services. But now there comes an age when there
Dixcart
On 7 March 2019, the Home Secretary laid Statement of Changes to the UK Immigration Rules before Parliament, with many changes applying from 29 March 2019.
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