Current filters:  
Offshore
British Virgin Islands
Walkers
In the recent judgment of the ECSC in the matter of Sumner Group Mining Limited v Zica S.A (BVIHC (Com) 2020/0171, Walkers successfully represented the respondent in defending...
Walkers
The frequent use of BVI companies in corporate and private wealth structures is in part down to the flexibility and simplicity of the company law regime.
Cayman Islands
Maples Group
The DITC announced further Economic Substance updates including reporting deadline extensions.
Maples Group
The expiry of the Brexit transition period raised data protection compliance concerns for many companies operating in both Ireland and the United Kingdom ("UK").
Maples Group
Whilst the volume of global sukuk issuances slowed down in Q4, offshore financial centres steadily continued to feature throughout this period.
Collas Crill
The Virtual Asset (Service Providers) Act, 2020 (VASP Act) came into effect on 31 October 2020 and provides a framework for the regulation of virtual asset service providers (VASPS).
Cyprus
Michael Kyprianou Advocates & Legal Consultants
I am thinking about getting a divorce -or- my spouse filed a divorce application against me.
Michael Kyprianou Advocates & Legal Consultants
A property boundary dispute normally arises between registered owners when ownership of a section of a common boundary or an entire common boundary is contested.
Guernsey
Mourant
When we recall 2020, it will inevitably be associated with COVID-19. The public health crisis has also had an enormous impact on many other aspects of society and business life.
Ogier
Unlike in England, pre-trial disclosure against a third party is generally not available in Guernsey. However, there are exceptions to this rule. The main exceptions are:
Hong Kong
The Sovereign Group
As of 31 January 2021 a new UK visa will be available to British National (Overseas) citizens (BNOs) in Hong Kong and their close family memb
Mayer Brown
Singapore has announced tougher measures against GST and income tax avoidance by introducing a 50% surcharge on transfer-pricing adjustments.
Timothy Loh
In June, 2020 the Inland Revenue Department ("IRD") issued Departmental Interpretation and Practice Note 61 ("DIPN 61") to provide guidance on its interpretation and application
Timothy Loh

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Ireland
Dillon Eustace
On 14 January, the Central Bank of Ireland (Central Bank) published the paper ‘Consultation on Competent Authority Discretions in the Investment Firms Directive and the Investment Firms...
Luxembourg
Arendt & Medernach
The objective of the AML/CFT Survey is to collect key standardised information on the money laundering and terrorist financing ("ML/TF") risks to which professionals under CSSF supervision...
Malta
WH Partners
The Maltese Guidelines on DAC 6 have been published. The guidelines go into further detail and depth on what could be potentially reportable under the DAC 6 Directive.
United Arab Emirates
Envoy Global, Inc.
The Government of the United Arab Emirates (UAE) has introduced a COVID-19 travel pass for certain travelers flying from Abu Dhabi.
Hassan Elhais
On 7th of November 2020 President His Highness Sheikh Khalifa Bin Zayed Al Nahyan, introduced changes to the law of inheritances and deceased's ...
Maples Group
COVID-19 has had an impact on diverse areas of our lives, affecting businesses and the way they perform and operate globally. The rapidly evolving situation brought to the fore the need for business to be able to adapt...
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.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media