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Offshore
Investment Immigration
Cayman Islands
Maples Group
An overview of the recently introduced CRS Compliance Form and the new DITC portal now with CbCR reporting functionality.
Walkers
Banking & Finance teams have put together a practical list of issues to consider for lenders and borrowers in respect of acquisition financing for transactions involving a Jersey or Guernsey company
Ogier
The yachting industry, like many other travel related industries, was initially hit hard by the Covid-19 pandemic.
Cyprus
Dr. K. Chrysostomides & Co LLC
Pursuant to the recently adopted Law on the Security of Network and Information Systems (L. 89(I)/2020) and relevant secondary legislation...
European Union
ELVINGER HOSS PRUSSEN, société anonyme
From 10 March 2021, investment fund managers and the funds that they manage will need to comply with the new ESG transparency requirements provided for in the Disclosure Regulation (EU) 2019/2088.
Gibraltar
ISOLAS
Emma Lejeune, Partner at ISOLAS LLP, earlier this month spoke to the Gibraltar Chronicle on the recent changes seen in the Rock's legal sector.
Guernsey
Walkers
A Guernsey trust can be used to hold any types of assets, wherever situated, including intellectual property rights, copyright, database rights and image rights
Ogier
Coming into operation on 1 November 2020, the Employment and Tribunal (Guernsey) Order, 2020 enhances the powers of the tribunal to dismiss or strike out complaints without merit.
Hong Kong
Timothy Loh
The initial impact of the coronavirus (Covid-19) pandemic disrupted supply chains as businesses along the chain were forced to close.
Timothy Loh
The Inland Revenue Department ("IRD") however, has traditionally viewed carried interest as an incentive reward which supplements management fees for the provision of management services.
Mayer Brown
A position is made redundant in Hong Kong and you have been asked how much the employer should offer the employee as an ex gratia payment.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
The report on the CSSF activities and on the development of Luxembourg's financial centre in 2019 has been released and is available on the CSSF website .
ELVINGER HOSS PRUSSEN, société anonyme
CSSF recognises first equivalent third countries and clarifies when an investment service is rendered in Luxembourg.
ELVINGER HOSS PRUSSEN, société anonyme
Loans qualifying as money market instruments can no longer be held by UCITS funds.
ELVINGER HOSS PRUSSEN, société anonyme
The CSSF clarifies its expectations in relation to CSSF Circular 02/77 on NAV calculation error and investment breaches.
ELVINGER HOSS PRUSSEN, société anonyme
AML Luxembourg legislation and CSSF regulation further amended with immediate effect.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 24 July 2020 amending the Labour Code, the Social Security Code and the Law of 23 July 2015 concerning the internal and external redeployment system ("Law") is applicable from 1 November 2020.
ELVINGER HOSS PRUSSEN, société anonyme
Following the opinion approved unanimously by its members, issued on 11 September 2020 by the Conseil économique et social ("CES"), ...
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The On 26 October 2020, the UAE Cabinet approved a cabinet resolution amending certain provisions of the Federal Law No. 18/1993 promulgating the UAE Commercial Code, ("the Resolution").
Walkers
For commercial litigation and cross-border insolvency matters, it is very much ‘business as usual' in the Supreme Court of Bermuda (the "Court").
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