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Offshore
Cyprus
Michael Kyprianou Advocates & Legal Consultants
In an attempt to encourage business people to set up their headquarters in Cyprus the government authorities at present are promoting a policy with certain legal requirements that...
Gibraltar
ISOLAS
HM Government of Gibraltar has published the Financial Services (Insurance) (Miscellaneous Amendments) Regulations 2020, which came into force on the 26th November 2020.
ISOLAS
HM Government of Gibraltar earlier this week published a Technical Notice regarding the position of EEA nationals residing in Gibraltar after the transitional period established under the EU-U Withdrawal Agreement ...
ISOLAS
On Thursday 19 November, Minister for Financial Services for HMGoG, the Hon. Albert Isola, addressed the Public Bill Committee in Westminster, giving oral evidence as part of the scrutiny process of the UK Financial Services Bill.
Guernsey
Carey Olsen
Companies are incorporated under the provisions of the Companies (Guernsey) Law, 2008 (the "Companies Law").
Carey Olsen
Good Divorce Week, which began yesterday, is an annual campaign that aims to promote practical and constructive ways for separating parents to put the needs of their children first.
Carey Olsen
This brief guide has been prepared by the finance team at Carey Olsen for the purpose of giving clients and professional intermediaries a general overview of Guernsey property unit trusts, now commonly referred to as "GPUTs".
Hong Kong
Timothy Loh
In an investigation ("SFC investigation") by the Securities and Futures Commission ("SFC") Enforcement Division, the SFC has the power to obtain a search warrant.
Mayer Brown
The amendment to the Sex Discrimination Ordinance (SDO) providing for protection against unlawful breastfeeding discrimination will come into force on 19 June 2021.
ONC Lawyers
It is trite that agents owe fiduciary duties to their principals, and an agent means one who holds power to affect the legal relations of his principal.
ONC Lawyers
A voyage charter usually provides for a remedy of demurrage to the owner of the vessel against the charterer in circumstances where there is delay in unloading or discharge of the cargo.
ONC Lawyers
On 19 June 2020, the SFC commenced proceedings in the Market Misconduct Tribunal against Tianhe Chemicals Group Limited and its executive director, Wei Xuan, under section 277 of the Securities and Futures Ordinance ...
ONC Lawyers
In a recent enforcement action, the SFC has publicly reprimanded and fined China Everbright Securities (HK) Limited HK$2.5 million for relying on expired standing authority when pledging its clients' securities with banks ...
ONC Lawyers
The World Health Organization classified the outbreak of COVID-19 as a pandemic on 11 March 2020.
Luxembourg
Maples Group
On 19 November 2020, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (″CSSF″) issued a press release regarding the United Kingdom's (″UK″)...
Loyens & Loeff
European distressed debtors and creditors face uncertainty regarding English law-governed debt and, more generally, their overall restructuring strategy
Seychelles
Appleby
The Republic of Seychelles is an archipelago in the Indian Ocean made up of 115 islands. With its main industries resting on the tourism and fishing, Seychelles' offshore services sector is slowly...
United Arab Emirates
Envoy Global, Inc.
Effective December 1, 2020, the Government of the United Arab Emirates (UAE) will allow certain foreign investors to fully own local companies without an Emirati sponsor.
Worldwide
Walkers
Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over...
Appleby
The Fund Finance Association's Virtual Symposium took place from 16th to 20th November. Attendees enjoyed daily sessions with a focus on a European, Asia-Pacific, and Global perspective.
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