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Offshore
Bahamas
Lennox Paton
In Dawson-Damer a trustee had used Section 83(8) as a basis to refuse a disclosure request.
Cayman Islands
Conyers
We are pleased to report that the European Union (EU) announced on 6 October 2020 during a meeting of its Economic and Financial Affairs Council (ECOFIN) that it considers the Cayman...
Ogier
Cayman does not have an equivalent to the English concept of the company administration or to the Chapter 11 process in the United States.
European Union
GTG Advocates
The European Commission, as part of its commitment to revising internal market rules for digital services, has started a re-assessment of the e-Commerce Directive.
Appleby
Guernsey Property Unit Trusts (GPUTS) are a frequently used vehicle for holding UK real estate.
Arendt & Medernach
The first destination for FDI in the world has nowadays an information exchange network to allow closer scrutiny of FDI into key technologies, infrastructure....
Collas Crill
1 October 2020 saw the first announcement of a company intending to list on the International Property Securities Exchange (IPSE), the world's first securities exchange developed exclusively...
Guernsey
Ogier
The Jersey Financial Services Commission (JFSC) has announced its commitment to supporting the financial services industry in the design of a shared 'know your customer' (KYC) tool.
GuernseyFinance
In the family office sector, across the world, it appears that high-net-worth individuals were taking the opportunity – perhaps for the first time in a long time.
Hong Kong
The Sovereign Group
Hong Kong has had a lot to contend with over the last 18 months including country-wide protest action, Covid-19, the US-China trade war, not to mention the new National Security Laws and US
Isle of Man
DQ Advocates
DQ Advocates is a leading Isle of Man-based law firm with an international reach, offering a full range of legal, regulatory and tax services to a local and global client base.
Jersey
Collas Crill
Senior Associate Nin Ritchie shares her thoughts on the recent news about the FinCEN leaks.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 14 October 2020, Luxembourg's Ministry of Finance, Pierre Gramegna, tabled before the Parliament the draft budget law for the year 2021 (the "Draft Budget Law").
ATOZ Tax Advisers
On 14 October 2020, the 2021 budget draft law was presented to Parliament. The Government decided that the time was not right to increase taxes and/or perform a big tax reform and decided...
Arendt & Medernach
The budget bill introduces several tax measures in favour of social equity aiming to address the impact of the COVID-19 pandemic and support a sustainable recovery.
Malta
GTG Advocates
The European Data Protection Board ("EDPB"), has just issued a consultation which aims to clarify and establish a common understanding of the notion of the terms "relevant and reasoned"...
G M Corporate and Fiduciary Services Limited
On 18 September 2020 the Financial Intelligence Analysis Unit (the "FIAU") published a revised version of the Implementing Procedures – Part II
Gauci-Maistre Xynou Legal |Assurance
The Ministry for Transport, Infrastructure and Capital Projects, has published Legal Notice 369 of 2020 entitled "Extension of Temporary Emphyteusis in a Contract for a Commercial Premises
United Arab Emirates
Nexdigm Private Limited
The FTA has recently issued two public clarifications under UAE VAT law that discusses the VAT treatment on
Ogier
It is trite law that where a petition debt is disputed in good faith and on substantial grounds, the ordinary practice of the Court is to dismiss or strike out the winding up petition.
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