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Offshore
Bahamas
ParrisWhittaker
The important role of expert witnesses in persona.l injury cases – indeed, many civil claims – is one that cannot be overestimated...
ParrisWhittaker
We reported recently on the forthcoming corporate income tax that the government in the Bahamas is well on the way to introducing – but there have been strong calls for a rethink.
British Virgin Islands
Carey Olsen
In this guide, we explain how a company that was incorporated or registered in the British Virgin Islands (company) can be restored to the BVI register of companies (register).
Conyers
Welcome to the first edition of our Quarterly Corporate Update for 2024 covering recent developments in the British Virgin Islands.
Cyprus
S&A
On April 3, 2024, the Cyprus Tax Department published a new set of FAQs (from 17 to 24), aimed at clarifying specific aspects of Articles 33 and 33C of the Income Tax Law (ITL).
Dixcart Group Limited
Cyprus has long been a hub for international businesses and individuals who wish to manage their wealth efficiently and effectively.
Guernsey
Carey Olsen
Carey Olsen recently acted as lead legal advisor to Strategic Risk Solutions (SRS), on its acquisition of Guernsey and Gibraltar based Robus Group from The Ardonagh Group.
Hong Kong
Harvey Law Group
On March 1, Hong Kong officially started accepting applications for the Capital Investment Entrant Scheme, a new residence-by-investment program enabling eligible applicants to obtain residency in Hong Kong by investing HKD 30 million or more ...
Isle of Man
Dixcart Group Limited
The Private Foundation represents a unique incorporated vehicle that is becoming increasingly popular for estate planning, asset protection, and a wide and varied array of activities.
Luxembourg
CMS Luxembourg
On 29 March 2024, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) published its long-awaited Circular 24/856 (the Circular) on investor protection...
Malta
Finance Malta
Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company as part of their remuneration package.
Portugal
Dixcart Group Limited
Are you an aspiring entrepreneur with a groundbreaking idea and the drive to see it flourish...
United Arab Emirates
Herbert Smith Freehills LLP
On 22 March 2024, the highest court of the Dubai International Financial Centre (‘DIFC') rejected an appeal, ruling that a provisional award issued by a foreign...
Bremer FZ-LLC
In December 2023, the Moroccan Competition Council issued updated merger guidelines. Central to these guidelines was the introduction of a—be it rudimentary—local nexus test.
Bremer FZ-LLC
On 2 February 2024, the Egyptian Competition Authority (ECA) announced that they discovered price fixing among 20 manufacturers of ice blocks for commercial use.
Bremer FZ-LLC
The General Authority of Competition (GAC) recently intensified their efforts to raise awareness of their enforcement against gun jumping violations.
European Union
Harneys
Currently, Cyprus-based crypto exchanges that offer both spot crypto products and crypto derivatives must be licensed under both the national crypto-asset...
Dillon Eustace
The new EMIR Refit reporting regime comes into effect. See Section 9.1 below for further information.
CMS Luxembourg
Following the adoption of the corporate sustainability reporting directive:1 (the " CSRD "), the Member States of the European Union (the " EU ")...
Rouse
Geopolitical tensions have risen in recent years in several countries, including Russia, Azerbaijan and Lebanon.
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