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Offshore
Charges, Mortgages, Indemnities
British Virgin Islands
O'Neal Webster
Thinking of buying or selling a home in the British Virgin Islands?
Cayman Islands
Maples Group
In recent months a new feature has appeared in the US CLO market which goes by the acronym of MASCOT.
Cyprus
Harris Kyriakides
The House of Representatives of the Republic of Cyprus has amended the Transfer and Mortgage of Property Law of 1965 (9/65) (the Law) in 2015, through the introduction of Part VIB of the Law, ...
Soteris Pittas & Co LLC
Charges under Cyprus law, can be of a fixed and floating nature, (i.e fixed and floating charges).
A. Karitzis & Associates L.L.C
Με ηλεκτρονικά μέσα, από τον ενυπόθηκο δανειστή, μέσω ηλεκτρονικών συστημάτων πλειστηριασμού κ&
A. Karitzis & Associates L.L.C
Electronically, by the mortgage creditor, through electronic auction systems and through a website under the provisions of the Decree.
A. Karitzis & Associates L.L.C
The Amendment of the Transfer and Mortgage of Immovable Property Law which took effect on the 13th of July 2018 marked a significant turning point for the process of foreclosures in Cyprus as it provided the legal framework ...
A.G. Erotocritou LLC
In addition to instituting a common law claim for a repudiatory breach of the underlying loan agreement, where the moneys advanced are applied by the borrower for a purpose other than that contemplated by the parties, ...
Elias Neocleous & Co LLC
Cyprus is a former British colony that gained independence in 1960. In 1974, Cyprus was invaded by Turkey and approximately one-third of the country remains under illegal Turkish occupation.
European Union
Dillon Eustace
The Notification RTS were published by the European Commission on 12 November 2019.
Guernsey
Collas Crill
The 'Trust Me' series from Collas Crill's International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees and corporate
Hong Kong
Mayer Brown
Brightoil Petroleum (Holdings) Limited is a Hong Kong-listed company engaged in oil trading and marine transportation. Its shares have been suspended from trading on the Hong Kong Stock Exchange (HKEX) since October 2017
Ireland
Dillon Eustace
Alternative finance continues to be a developing sphere in the Irish lending market. Crowdfunding is an area of increasing interest, with Ireland's first equity crowdfunding platform ...
Dillon Eustace
A recent High Court judgement delivered by Ms. Justice Ní Faifeartaigh considered the question as to whether a lending bank had a contractual right to appoint a receiver over secured property without prior demand...
Jersey
Mayer Brown
On April 29, 2019, New Jersey joined the ranks of US states that license mortgage loan servicers when Governor Phil Murphy signed into law the Mortgage Servicers Licensing Act (the "Servicers Act").
Appleby
The existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...
Luxembourg
Loyens & Loeff
Consistent with other Euro-area banks following the 2008 financial crisis, customer deposits represent the single largest source of funding.
Loyens & Loeff
What licences are required to provide banking services in your jurisdiction? What activities do they cover?
ELVINGER HOSS PRUSSEN, société anonyme
On 19 December 2018, the CSSF issued Circular 18/705 ("Circular") relating to the general valuation principles, introduced by the Law of 22 June 2018
DF Advocates
The Superior Courts of Appeal in Malta composed of, Chief Judge Joseph Azzopardi, Judge Giannino Caruana Demajo and Judge Noel Cuschieri, delivered a groundbreaking judgment ...
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