LATEST ARTICLES
British Virgin Islands
Harneys
On 29 February 2024, the BVI Commercial Court handed down its much-anticipated decision in Joint Stock Company "Alfa-Bank" v Kipford Ventures Limited...
Cayman Islands
Cayman Islands Government
Owners and operators of micro and small businesses will continue to pay either no fees, or significantly reduced fees, for trade and business licenses...
Cyprus
A. Karitzis & Associates L.L.C
Η ελευθερία κυκλοφορίας των αγαθών είναι η ίσως η σημαντικότερη από τις τέσσερις βασικότερες ελ
Hong Kong
Herbert Smith Freehills
In Bright Shipping Limited v Changhong Group (HK) Limited [2024] HKCFI 821, the Hong Kong Court ordered a defendant who had failed to satisfy...
Mauritius
International Economics Consulting Ltd.
This article is the fourth, and last, of a series analysing the African Continental Free Trade Area (AfCFTA) and its implications for the Mauritian business community.
AXIS Fiduciary Ltd
The Economic Development Board (EDB) Mauritius recently organized a successful Investment and Trade Promotion Mission to Japan from November 17 to 22, 2023.
AXIS Fiduciary Ltd
On November 20, 2023, the Honorable Soomilduth Bholah, the Minister of Industrial Development, SMEs, and Cooperatives...
AXIS Fiduciary Ltd
The Economic Development Board (EDB) of Mauritius, in its role as the host institution for SheTrades Hub Mauritius, led a delegation of eight women-led businesses...
United Arab Emirates
Lakshmikumaran & Sridharan
At the time of writing this article, representatives of 164 Members of the World Trade Organization (‘WTO') have gathered for the 13th Ministerial Conference (‘MC 13') in Abu Dhabi...
United Trademark & Patent Services
This success is attributed to ongoing initiatives like the Comprehensive Economic Partnership Agreements program.
European Union
Harneys
On 12 April 2024, the European Council gave the final approval of a new directive (the Sanctions Offences Directive) aimed at standardising the enforcement of EU sanctions across EU member states.
Elias Neocleous & Co LLC
On 16 April the Ministry of Finance made an announcement regarding the imposition of a new reporting obligation, pursuant to the recent 12th EU sanctions package against Russia.
Fenech & Fenech Advocates
On the 18 December 2023, the European Union adopted its 12th sanctions package, which focussed inter alia on curbing down on the circumvention and evasion of the Russian Oil Price Cap.
Harneys
The European Commission has updated its Frequently Asked Questions on sanctions against Russia and Belarus. The consolidated version of the FAQs can be found here.
Harneys
On 19 January 2024, the European Union published Council Regulation (EU) 2024/386, establishing a dedicated framework of restrictive measures specifically targeting individuals or entities that support.
Elias Neocleous & Co LLC
A recent article authored by Elias Neocleous & Co LLC Associate Katerina Pillakouri, and published in the Cyprus Mail, explores the recent developments surrounding the European Union's...
Worldwide
Maples Group
Ever since Russia's invasion of Ukraine in 2022, UK sanctions have made it very difficult for Cayman Islands and British Virgin Islands ("BVI") entities to divest themselves of sanctioned...
Arendt & Medernach
On 23 February 2024, the Council of the EU adopted its thirteenth package of restrictive measures against Russia, which supplements those discussed in our previous newsflashes_.
Appleby
Bermuda-based companies undertaking business with Russian entities must comply with the island's sanctions regime, which has expanded significantly since the beginning of the war in Ukraine.
Cayman Finance
A Cayman Islands government task force established on 16 March 2022, less than a month after Russia's invasion of Ukraine, has reported that in the past 18 months...
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