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Offshore
Cayman Islands
Conyers
Welcome to the first instalment of 2024 of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of updates in the first quarter of the year.
Harneys
Justice Parker's decision of in North Sound Pharmaceuticals Inc concerns an appeal against the rejection of a proof of debt in a liquidation.
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
Cyprus
Y. Vasiliou & Co LLC
The Republic of Cyprus, aiming to promote the institution of the family and to advance gender equality in the workplace, whether in the private or public sector...
Y. Vasiliou & Co LLC
Η Κυπριακή Δημοκρατία έχοντας ως γνώμονα την προώθηση του θεσμού της οικογένειας άλλα και την πρ
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
Luxembourg
MOLITOR Avocats à la Cour
Consumers are becoming increasingly environmentally conscious and focused on sustainability, especially within the fashion industry, which accounts for nearly 10 percent of global greenhouse gas emissions.
MOLITOR Avocats à la Cour
La loi du 21 avril 1928 sur les associations et les fondations sans but lucratif est maintenant abrogée, remplacée par la toute nouvelle loi du 7 août 2023 sur les associations sans but lucratif et les fondations.
MOLITOR Avocats à la Cour
On 23 September 2023, the law of 21 April 1928 on non-profit associations and foundations was repealed and replaced by the brand-new law of 7 August 2023.
MOLITOR Avocats à la Cour
I systems are designed to operate with a certain level of autonomy, that is, without human involvement (Recital (6) AI Act).
Baker McKenzie
Crypto operators may soon be responsible for collecting, validating and reporting information related to crypto-assets and their users.
MOLITOR Avocats à la Cour
La loi du 28 juin 2023 portant modification du Code du travail et introduisant un dispositif relatif au droit à la déconnexion a été adoptée et son entrée en vigueur en date du 4 juillet 2023...
MOLITOR Avocats à la Cour
Par une décision rendue le 27 juin 2023, la 3ème chambre du Tribunal d'arrondissement de Luxembourg siégeant en matière de bail commercial et en instance d'appel.
MOLITOR Avocats à la Cour
Publiée le 28 août 2023 au Journal officiel du Grand-Duché, la loi du 26 juillet 2023portant modification de la loi modifiée du 2 septembre 2011 réglementant l'accès aux professions d'artisan...
MOLITOR Avocats à la Cour
Join us as we uncover the latest insights into the European Union's (the 'EU') ground-breaking Artificial Intelligence Act, in the wake of the leak of its most recent consolidated version on 26 January 2024.
DSM Avocats à la Cour
The advent of digital technology has profoundly transformed many sectors, including construction.
DSM Avocats à la Cour
In the wake of the climate emergency, the European Union (the "EU") has set a bold objective for the real estate sector: to achieve carbon neutrality by 2050
Mauritius
Appleby
The Court of Civil Appeal (CCA) delivered an interesting judgment on the adequacy of affidavit evidence when making a bankruptcy order. The CCA, acting solely on the basis of affidavit evidence...
Philippines
IR Global
In 2005, Mr. Zulueta claimed that he invited Raoul Goco to open a Greek restaurant in the Philippines, and they conceptualized the name of the restaurant to be CYMA while on vacation in Greece.
MOLITOR Avocats à la Cour
Sustainability is a crucial asset for modern businesses, with 56% of European consumers being influenced by environmental factors to varying degrees when purchasing goods and services.
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