Barbados takes good note of the statements attributed to the Regional Cooperation and Trade Support Team Leader, Felipe de la Mota and states categorically that the timeline of the Global Forum (GF) assessment was never in dispute.
Financial sanctions are enforcement measures used by the international community to achieve, maintain or restore international peace and security in a specified regime.
British Virgin Islands
Given the reputation of the BVI as a premium offshore jurisdiction, its corporate structures have long been popular with individuals from across the globe.
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell,...
A. Karitzis & Associates L.L.C
In an era where business relationships and financial affairs are extending over national boundaries, there is a need for global legal collaboration between nations in order to preserve the legal rights of parties.
Elias Neocleous & Co LLC
On 13 February 2021, the European Commission issued a press release announcing that robust new trade enforcement rules (the New Rules) have been put in place to protect the interests of the EU
Elias Neocleous & Co LLC
The EC has recently taken two significant actions which underscore the commitment of the European Union (the ‘EU') to tackling the barriers facing European companies which seek to do business...
As the UK and the EU approach the end of the Brexit transition period, and their relationship as we know it, they enter the inevitably difficult final stages of negotiations...
Four years, six months and eight days (and three British Prime Ministers) after the United Kingdom's referendum on leaving the European Union, the final stage of Brexit was completed.
The Situation: On July 14, 2020, President Trump signed into law the Hong Kong Autonomy Act (the "HKAA"), the U.S. government's response to China's new National Security Law for Hong Kong.
Morrison & Foerster LLP
On Wednesday, October 14, 2020, the U.S. Department of State ("State") submitted a report to the U.S. Congress, as required under section 5(a) of the Hong Kong Autonomy Act ("HKAA"),...
The Sovereign Group
Hong Kong has had a lot to contend with over the last 18 months including country-wide protest action, Covid-19, the US-China trade war, not to mention the new National Security Laws and US
Arendt & Medernach
On December 23, 2020 the Luxembourg legislator has published the Law of 19 December 2020 implementing financial restrictive measures ("Law of 19 December 2020").
On 25 August 2020, the National Sanctions Secretariat, which evolves under the aegis of the Prime Minister's Office of Mauritius, issued guidelines on the implementation of targeted financial...
United Arab Emirates
Considering the geographical location of Dubai, the Logistics industry has been on a rise since past few years.
Herbert Smith Freehills LLP
In June 2017, Saudi Arabia, the United Arab Emirates (the "UAE"), Egypt and Bahrain announced that they would sever diplomatic ties with, and cut off transport links to, Qatar.
The Abraham Accords was a joint statement between Israel, the United Arab Emirates and the United States, reached on August 13, 2020.
STA Law Firm
The Regional Comprehensive Economic Partnership was signed between fifteen Asia-Pacific nations to accelerate recovery of their economies that have been pillaged by the pandemic.
BSA Ahmad Bin Hezeem & Associates LLP
UAE Cabinet Decision No. 58 / 2020 is to be implemented to regulate the minimum obligations of the corporate entities incorporated in the UAE mainland and in the non-financial free zones...
All Cayman Islands persons or entities are subject to applicable Cayman Islands sanctions legislation. In addition, persons or entities that carry on 'relevant financial business' in or from the...