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Intertrust
While there are many unusual challenges straining the global market under the weight of COVID-19, it seems some things never change in moments of economic downturn.
Carey Olsen
As the global marketplace continues to evolve, many investors have shifted their focus from purely profit-driven investments to those which are sustainable...
Walkers
Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Economic Substance Filing Portal is now live.
Walkers
In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information ("AEOI") and country-by-country reporting ("CbCR"), including the new universal DITC portal...
Cyprus
A. Karitzis & Associates L.L.C
Cyprus has a fascinating and unique history. Due to the island's location, close to three continents, many different countries and cultures have had an impact on the island, and evidence of this remains to this day.
Elias Neocleous & Co LLC
Chief Information Officer, Michael Ioannou, recently featured as the ‘cover story' for "Gold Magazine's", 15 March 2020 special edition which was devoted to the topic of ‘Digital Transformation'. 
Gibraltar
Hassans
Whilst the conventional image of leadership may be grounded in one of bullish command, this posits that a less domineering and circumspect example can actually be more effective.
Hassans
Nigel Feetham's latest piece looks at the lessons of history - learning from questioning conventional wisdom and why we must faithfully keep the past alive.
Hassans
An investor should never base their decisions on news headlines. Stock markets move freely and one day's gains on good news can swiftly be reversed by some bad news.
Hassans
Our history is sometimes not what we think it is, nor as simple as it is portrayed. Let me provide one important example and some commentary around it.
Hassans
The Chief Minister Fabian Picardo QC has at yesterday's Virtual Cabinet meeting set up a Joint Ministerial team to work towards preparing Gibraltar for the Post Covid 19 world
Jersey
Ogier
The march of sustainable investing has given trustees a tricky balancing act to tread in terms of meeting their multifaceted duties as trustees...
Carey Olsen
The Jersey courts have now helpfully issued a direction regarding the execution of powers of attorney in light of the current coronavirus (COVID-19) restrictions in order to clarify whether it is possible...
Liechtenstein
NAGELE Attorneys at Law LLC
Das Fürstentum Liechtenstein misst dem Kampf gegen Geldwäscherei entsprechend seiner Finanzplatzstrategie der letzten Jahre hohe Priorität bei. Nach der Ratifikation und Umsetzung der 4.
NAGELE Attorneys at Law LLC
The Principality of Liechtenstein attaches high priority to the fight against money laundering in accordance with its economic strategy of recent years. Following the ratification
Malta
GVZH Advocates
The revised program which is set to replace the current Individual Investor Program (hereinafter ‘IIP') is underway. During a briefing session held on Friday 3rd July 2020 the following
United Arab Emirates
STA Law Firm
The UAE Cabinet issued the Cabinet of Ministers Resolution Number 31 of 2019 concerning economic substance regulations in the UAE (the "Regulations") on 30 April 2019.
Clyde & Co
The Economic Substance Regulations (ESR) are now in force in the UAE.
Oneworld Ltd
All modern entrepreneurs have an existing clientele. Their main concern is to drive revenue and profits upwards. This is specifically important as well as hard for entrepreneur's from developed economies.
Cayman Finance
Governments around the world have taken dramatic action to address the health risks caused by COVID-19, but doing so has also created a wide range of significant economic risks as well.
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