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Offshore
Bermuda
Appleby
The pace of regulatory change at the end of 2019 was fast and furious which resulted in a raft of legislative changes that became operative during the first quarter of 2020.
Cyprus
E. Tzioni & Associates LLC
Disputes may be resolved without seeking recourse at court.
Eurofast
The Cyprus Parliament on June 19th 2020, voted for the Cyprus transposition of the European Union (EU) Anti-Tax Avoidance Directive (ATAD) for Exit taxation and Hybrid mismatch rules.
E. Tzioni & Associates LLC
On June 12, 2020, an amending law was published in the official Gazette of the Republic of Cyprus, pursuant to which the vast majority of the provisions of the Trademarks Law, Cap. 268, has been replaced.
PwC Cyprus
n July 2020 an amending Protocol to the DTT between the Swiss Confederation and the Republic of Cyprus was signed and has since been going through the ratification procedures of the two countries.
European Union
Elias Neocleous & Co LLC
In the current climate, when the topic of supply shortages is mentioned, the automatic reaction of many of us is to turn our thoughts to items such as masks, antiseptic wash and toilet paper.
Guernsey
Ogier
Bulletin on the 2020 Guernsey Substance Amendment Regulations and the treatment of funds under the substance regime.
Hong Kong
Mayer Brown
Consistent with other ESG disclosure standards, the Standard is structured to help investors better understand and compare the ESG-related features offered by an investment product.
lus Laboris
Hong Kong introduced a universal free Covid-19 testing programme on 1 September 2020. This article considers its implications for employers and employees.
Jersey
Carey Olsen
Even in the pre-COVID world, the cross-border nature of complex commercial litigation in Jersey and around the world often meant that plaintiffs, claimants, assets, and – crucially – witnesses, could be located in different jurisdictions.
Luxembourg
Dennemeyer Group
Employ your Intellectual Property (IP) assets' value to finance further innovation and, while creating new IP values, lay the foundation for the next funding.
Arendt & Medernach
On 4 September 2020, the Luxembourg Council of Government enacted bill no. 7671/00 to redefine the procedural framework applicable to arbitration.
Malta
Fenech & Fenech Advocates
Legal Notice 373 of 2020 The Companies Act (Suspension of Filing for Dissolution and Winding Up) Regulations (the "Regulations") was published on the 15th of September 2020. Back in March, ...
Camilleri Preziosi Advocates
On 18 September 2020, the Malta Financial Services Authority (the "MFSA") issued a guidance note aimed to assist individuals who are requested by the MFSA to provide Source of Wealth ("SOW")...
Camilleri Preziosi Advocates
By virtue of the Regulations, the rights of persons entitled under the provisions of the Companies Act to file winding up applications (debenture holders, creditor/s), are being suspended, with effect from the 16th March 2020.
Mifsud & Mifsud Advocates
The payment of a deposit before the first sitting of an appeal is essential as it guarantees the court expenses, without which the appeal will be deemed to have been deserted.
Camilleri Preziosi Advocates
The Government of Malta is, thus far, set on opening schools come September.
Mauritius
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a communique on the 31st August 2020 to inform the public that they have issued the (Peer to Peer Lending) ...
Panama
CLD Legal
We are glad that you have decided to carry out a planning of your estate and you will surely be wondering where to start.
Nexdigm Private Limited
The United Arab Emirates (UAE) introduced ‘Economic Substance Regulations' (ESR or the Regulation) in April 2019.
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