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Bermuda
Appleby
The Bermuda Court has confirmed that it has the jurisdiction to remove the protector of a Bermuda trust.
Cyprus
A. Karitzis & Associates L.L.C
The Cyprus Parliament has approved on 18 February 2021 an amendment to the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188 (I) 2017 (the "AML Law"),...
CCLEX
As of 1st November 2020, the Cyprus Investment Programme is closed until further notice.
CCLEX
As of 1st November 2020, the Cyprus Investment Programme is closed until further notice. Contact us for further information.
Guernsey
Walkers
Guernsey's most recent States of Deliberation meeting has approved a detailed policy letter setting out proposals for new legislation which will affect banks...
Hong Kong
lus Laboris
To chime with the launch of our flagship publication "The Word 2021: Forces for Change", we prepared some special podcasts on key themes related to the future of work.
Luxembourg
Loyens & Loeff
The Luxembourg Green Exchange has recently added to its labelled bond section, a brand-new section dedicated to Climate-Aligned Issuers...
NautaDutilh Avocats Luxembourg
On 25 February 2021, the European Supervisory Authorities ("ESAs") published a joint supervisory statement (the "ESA Statement") providing guidance on the application of Regulation (EU) 2019/2088...
Malta
CCLEX
Maltese Citizenship by Naturalisation is the process by which an alien, that is, a non-Maltese person, is granted Maltese citizenship and nationality, subject to satisfying a number of requirements
CCLEX
In an official briefing of accredited agents today, Hon. Alex Muscat, Parliamentary Secretary for Citizenship and Communities announced the introduction of a new Permanent Residence
CCLEX
In this article, the author highlights the personal tax system applicable to persons being granted Maltese citizenship under any route, particularly under the investor route
CCLEX
The Malta Permanent Residency Agency periodically issues a list of ineligible countries whose nationals are ineligible to apply under the Malta Permanent
CCLEX
Maltese immigration law provides a number of Malta residence programmes open to EU and non-EU nationals. The various Malta Residence Programmes give the opportunity
INTERSERV
Malta's Prime Minister Dr Robert Abela announced that the nation will invest €470 million over the next eight years in an industrial infrastructure programme to boost local businesses and attract
CCLEX
The acquisition of Maltese citizenship is based on the provisions found in the Maltese Citizenship Act, Chapter 188 of the Laws of Malta and the Maltese Constitution.
CCLEX
The remittance-based tax system applies to persons (legal and natural entities) who are resident, but are not domiciled in Malta.
CCLEX
The Malta Citizenship by Investment Programme is the first EU approved citizenship Programme to be launched in Malta.
UK
Appleby
At first sight, the recent decision of the UK Supreme Court in R (on the application of KBR Inc) v Director of the Serious Fraud Office [2021] UKSC 2 appears to provide a good deal of comfort to companies which are based outside the UK.
United Arab Emirates
Gowling WLG
On 14th February 2021, the Abu Dhabi Global Market (ADGM) enacted its new Data Protection Regulations 2021 (the Regulations).
Addleshaw Goddard LLP
Oman and the United Arab Emirates (UAE) have both set out high targets for switching to renewable energy sources.
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