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Offshore
M&A/Private Equity
Cayman Islands
Collas Crill
Off-plan purchases can be a rewarding way to invest in real estate as the value of the property could increase between the date you agree to purchase and the date of closing.
Walkers
The Merchant Shipping Act, 2024 (the "2024 Act") came into force on 11 March 2024 and replaced the previous legislation, the Merchant Shipping Act (as amended) (the "Old Act").
Harneys
In March 2024, the Cayman Islands' Department for International Tax Cooperation (DITC) issued a bulletin containing important updates regarding the Common Reporting Standard (CRS)...
Harneys
The Foundation Companies Act, 2017 (the Foundation Companies Act) introduced the foundation company as a new type of corporate vehicle in the Cayman Islands.
Cyprus
Elias Neocleous & Co LLC
An article by Christina Avgousti, Associate at Elias Neocleous, examines the contrasting dynamics of surrogacy between the Republic of Cyprus and the occupied northern region.
G. Vrikis & Associates Ltd
In an attempt to modernize the existing legislatively framework regarding the qualifications and criteria for naturalization of foreigners, in December 2023...
Guernsey
Ogier
Saisie (meaning "to seize") is a court-driven, Guernsey customary law process, governed by the Saisie Procedure (Simplification) (Bailiwick) Order, 1952. It is a three-stage...
Hong Kong
Herbert Smith Freehills
In Bright Shipping Limited v Changhong Group (HK) Limited [2024] HKCFI 821, the Hong Kong Court ordered a defendant who had failed to satisfy...
Herbert Smith Freehills
Without prejudice ("WP") privilege protects a party's genuine attempt to settle a dispute by preventing communications made in that connection from being admitted as evidence in court.
Jersey
Appleby
Jersey has long embraced corporate re-domiciliation, setting a standard for flexibility and adaptability in the international business arena.
Baker & Partners
The Court of Appeal of Jersey has held that a Jersey statutory provision is not compatible with a human right protected by the European Convention on Human Rights.
Luxembourg
Loyens & Loeff
The Digital Services Act (Regulation 2022/2065, DSA) has come into force as of 17 February 2024 (please see our previous blog). Last week, on 3 April 2024.
Malta
CSB Group
The CSB Group Investment Migration Consultants can help you on your path to becoming a European Resident.
Finance Malta
It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.
Finance Malta
On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
Finance Malta
PwC Malta has released its Economic Outlook for 2024, providing insights into global economic trends and projections for the coming fiscal years. The report highlights a forecasted...
United Arab Emirates
The Sovereign Group
Dubai has emerged as a crucial hub for the growing virtual assets industry. It provides attractive tax incentives, a progressive regulatory framework and unique opportunities for growth and development.
European Union
Baker McKenzie
On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS Directive (2009/65/EC).
Maples Group
The European Long-Term Investment Fund ("ELTIF") is an EU fund product regime, designed to provide long-term stable returns by investing primarily in long-term investments...
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