LATEST ARTICLES
Cayman Islands
Ogier
我们很高兴为您总结开曼群岛近期的法律和监管动态。
Guernsey
Carey Olsen
Registered funds are one of the three types of Guernsey funds.
Jersey
Gatehouse Chambers
Dispute Resolution analysis: The Court of Appeal has rejected 40 years of "received wisdom" among company law practitioners and has held that a limitation period of either twelve or six years...
Ogier
In a seminal judgment of the Court of Appeal of England and Wales in the case of In the Matter of AGPS Bondco plc (Adler), the Court of Appeal overturned...
Malta
Fenech & Fenech Advocates
Following the publication of Malta's National Policy for the Deployment of Offshore Renewable Energy in August 2023, the Ministry for the Environment, Energy and the Regeneration...
MK FINTECH PARTNERS LTD
The EU AI Act (COM/2021/206) is hailed as the first comprehensive regulation on AI.
Mauritius
Appleby
On 12 April 2024, the Mauritian Supreme Court confirmed in Hobler v Harker 2024 SCJ 159, that an application to recognize and enforce a foreign judgment by way of exequatur under the...
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
L'un des nombreux objectifs de la loi 1.559 du 29 février 2024, portant adaptation des dispositions législatives en matière de lutte contre le blanchiment de capitaux.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
En matière de servitudes et d'interdictions de construire, il est parfois difficile de démêler le vrai du faux.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
When it comes to easements and construction prohibitions, it is sometimes difficult to distinguish between truth and falsehood.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
La possession, directe ou indirecte d'un bien immeuble localisé en France par des non-résidents français - qu'ils soient des personnes physiques, personnes morales françaises ou étrangères, ..
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
The direct or indirect ownership of real estate located in France by non-French residents - whether individuals, French or foreign legal entities, trusts or similar institutions ...
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Afin de répondre aux recommandations du Rapport d'évaluation mutuelle de Moneyval (5ème cycle) publié en décembre 2022, ...
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
In order to respond to the recommendations of the Moneyval Mutual Evaluation Report (5th cycle) published in December 2022...
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.
Worldwide
Walkers
Jersey's employment laws are constantly moving forward, and it can be demanding for employers and HR professionals looking to keep up with best practice.
Loyens & Loeff
US fund managers usually rely on a Luxembourg investor facing "sleeve" to accommodate their fund-raising efforts in the EU.
Templars
It has been four months since the world, (and co-author, Inna Ali) gathered in United Arab Emirates (UAE) for the 2023 UN Climate Change Conference which comprised, amongst others...
Maples Group
Referring to our last Funds & Investment Management Update – Ireland and Luxembourg, the following Delegated and Implementing Regulations...
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
Popular Contributors
MK FINTECH PARTNERS LTD
Malta
Upcoming Events
APR25
APR25
Conference Washington, DC United States
Mondaq Advice Centres
