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Offshore
Bermuda
Carey Olsen
This guide to Bermuda's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable...
British Virgin Islands
Carey Olsen
This guide to BVI's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
Carey Olsen
This guide to BVI's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
Cayman Islands
Carey Olsen
This guide to Cayman's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
Carey Olsen
This guide to Cayman's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic...
Cyprus
A. Karitzis & Associates L.L.C
According to Decree (P.I. 72/2021) of the Minister of Health titled "the Infectious Diseases (Determination of Measures to Prevent the Spread of COVID-19
Michael Kyprianou Advocates & Legal Consultants
In November 2020, reforms were introduced to the Criminal Code CAP.154.The legal framework of sexual assault by penetration and rape before November 2020...
Chrysostomides Advocates & Legal Consultants
People have been protesting around the world for centuries. Whether as a means of fighting for individual rights and interests
Elias Neocleous & Co LLC
The Cyprus Journal of Wealth Management recently published an article written by our Associate, Elina Kollatou.
Kinanis LLC
The Cyprus House of Representatives on 18.02.2021 has enacted the long-awaited amending law to the Prevention and Suppression of Money laundering...
European Union
Maples Group
On 9 October 2020, the Central Bank of Ireland issued the 30th edition of the Central Bank UCITS Q&A, which includes new a Q&A ID 1098 on liquidity stress testing in UCITS.
Guernsey
Appleby
It is sometimes easy to forget with all that has happened over the last 12 months that there was a world before pandemics, face masks, and vaccines, and equally that there will be a world after it.
Carey Olsen
This guide to Guernsey's private client sector includes commentary on tax, trusts, foundations and private wealth structures...
Carey Olsen
This guide to Guernsey's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic...
Ireland
Dillon Eustace
In February 2021, the Central Bank of Ireland (the "CBI") published its Consultation Paper 136 on enhancing its engagement with stakeholders ("CP136").
Jersey
Carey Olsen
This guide to Jersey's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic...
Luxembourg
NautaDutilh Avocats Luxembourg
In a judgment of 10 February 2021, the Luxembourg Court of Appeal revisited the relationship between arbitration and the role of the national courts in summary proceedings.
Mauritius
AXIS Fiduciary Ltd
The Financial Services Commission ("FSC") has issued a Consultation Paper on 19 February 2021, proposing the setting up of a comprehensive regulatory framework for FinTech Service Provider Licence...
Worldwide
Carey Olsen
Despite being a relatively long-standing lending product, there have been limited public payment defaults by funds in the fund finance space, and consequently, few test cases to discuss or examine.
Carey Olsen
Lawyers from Jersey and the Cayman Islands have contributed to Global Legal Insight's 2020 guide to assessing lender risk in fund finance markets.
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