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Offshore
International
British Virgin Islands
Conyers
Given the reputation of the BVI as a premium offshore jurisdiction, its corporate structures have long been popular with individuals from across the globe.
Cayman Islands
Campbells
This article explores the statutory powers which can be invoked by foreign litigants seeking to obtain evidence in the Cayman Islands under the Evidence (Proceedings in Other Jurisdictions)...
European Union
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...
Appleby
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...
Hong Kong
Jones Day
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
Luxembourg
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").
Malta
KPMG Malta
On 23 June, the Ministry for Economy, Investment and Small Business launched the Trade Malta Export Response Scheme...
Mauritius
Appleby
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
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.
Hassan Elhais
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...
Herbert Smith Freehills LLP
On Thursday 13 August 2020, the United Arab Emirates ("UAE") and Israel reached a landmark agreement: the two nations agreed to normalise diplomatic relations for the first time.
STA Law Firm
In International Law, extradition is when one state (Requesting state) requests another state (Requested state), to effect the return of a person for trial for a crime
STA Law Firm
The United Arab Emirates (UAE) has entered into a cooperative arrangement with Egypt known as the 'Legal and Judicial Cooperation Agreement between the UAE and the Arab Republic of Egypt'...
Worldwide
Maples Group
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...
Mayer Brown
In light of the unprecedented imposition of financial sanctions on certain individuals and entities in Hong Kong and Mainland China by the US government (US Sanctions)
Soteris Pittas & Co LLC
In the recent Appellate case VTB -V- TARUTA, the Appellate Court upheld a decision of a 1st Instant Court, pursuant to which a direct application filed by a holder of a Russian Judgment for its...
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