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Bermuda
Appleby
Individuals will now be able to obtain the right to reside in Bermuda in return for making an economic investment in the island, under the new Economic Investment Certificate and Residential Certificate policy recently announced by the Minister of Labour.
British Virgin Islands
Walkers
The BVI Business Companies Act, 2004 (as amended) (the "Act") and its predecessor statute have long recognised that companies which incorporate in one jurisdiction may benefit from the...
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.
Cyprus
Elias Neocleous & Co LLC
A protocol amending the current double tax convention between the Republic of Cyprus and the Federal Republic of Germany was signed on 19 February 2021 in Nicosia, Cyprus.
G. Vrikis & Associates LLC
As of 1 January 2021, the United Kingdom has lost all its rights and obligations as an EU Member State during the transitional period under the Exit Agreement.
Eurofast
The newly amended sections relate to taxes on income and the prevention of tax evasion and avoidance.
Eurofast
It is probable that, while you are reading this article, Cyprus is already the latest European country to introduce transfer pricing legislation in its income tax law with effect
Eurofast
Eurofast would like to inform you that on the 25th of June 2018, the EU Council Directive 2018/822 (commonly referred to as "DAC6") was published in the Official Journal of the EU.
Eurofast
Whilst in everyday life disputes between individuals are commonplace, the same happens within organizations. Disputes are an inevitable byproduct of doing business and the nature of litigation
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...
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...
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").
Luxembourg
Dennemeyer Group
Given the speed with which the new SARS-CoV-2 coronavirus made its way around the world, taking an immense toll on human life and the global economy, many sectors had no choice but to transform the very nature of their work
Malta
VacancyCentre
The EU Mandatory Disclosure Regime is a mandate set in place to require citizens to report their cross-border transactions for taxpayers and intermediaries.
VacancyCentre
​Since joining the EU in 2004, Malta has reaped popular momentum as a jurisdiction of choice for many business operators to open shop.
Mauritius
AXIS Fiduciary Ltd
Foreign Account Tax Compliance Act ("FATCA") and Common Reporting Standard ("CRS") reporting are becoming increasingly important in this challenging accounting era...
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.
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