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Offshore
Commercial
British Virgin Islands
Conyers
Given the increased scrutiny applied to offshore entities in the current global climate and the introduction of regulatory requirements such as economic substance regimes, beneficial ownership reporting …
Cayman Islands
Ogier
In recent years, we have seen strong demand in the Cayman Islands Corporate team for the establishment of special purpose acquisition companies (SPACs)...
Collas Crill
This guide outlines the statutory procedure whereby a body corporate incorporated, registered or existing with limited liability under the laws of any jurisdiction outside the Cayman Islands...
Collas Crill
This guide outlines the statutory procedure whereby an exempted company incorporated and registered under the Companies Act (2021 Revision) (Companies Act) which proposes to be registered...
Guernsey
Collas Crill
Guernsey Law allows for limited partnerships to change their place of registration and corporate existence without having to create a new limited partnership.
GuernseyFinance
A Guernsey incorporated special purpose acquisition vehicle (SPAC) is the first of its kind to be listed on Euronext Amsterdam, with Guernsey's regulatory framework being cited as a key factor in the decision.
Isle of Man
The Sovereign Group
The Staff of Government Appeal Division of the High Court of Justice of the Isle of Man set aside an order of the High Court on 19 July 2021 and directed a trustee to reconsider its decision not to appoint a new protector to the trust, ...
Jersey
Ogier
This briefing has been produced for structured finance advisors and arrangers using Jersey incorporated companies which issue debt securities.
Baker & Partners
What can you do if you think the sole director of the company you have a shareholding in has given away all its assets? Is a just & equitable winding up justifiable where there is uncertainty as to ...
Walkers
Changes to streamline the Jersey prospectus rules so that they more closely reflect the regimes in the UK and across Europe will take effect from Tuesday 19 October 2021.
Carey Olsen
It is not without good reason that Jersey has become the favoured destination for registering FTSE 100 and AIM companies outside of the UK.
Carey Olsen
On 19 October 2021, changes to the definition of "prospectus" in the Jersey Companies Law will come into force. These changes will exclude certain categories of debt and equity invitations...
Luxembourg
Maples Group
For the past two decades, the law of 22 March 2004 on securitisation, as amended has made Luxembourg one of the primary global jurisdictions for the setting up of securitisation transactions, with (as of end of March 2021) 1,370 active vehicles ...
Ogier
Although special purpose acquisition companies (SPACs) are not a new phenomenon, SPAC activity in the European Union has increased significantly since the beginning of this year.
Maples Group
Luxembourg remains a pre-eminent jurisdic­tion for private equity investment funds, with unregulated funds being the most utilised for­mat.
Malta
Camilleri Preziosi Advocates
On the 18th October 2021, the FIAU issued the revised version of the Implementing Procedures Part I, which finalizes the consultation document released back in March 2021.
GVZH Advocates
During Malta's Financial Budget 2022, Finance Minister, Clyde Caruana has publicized a new directive targeting third-country nationals who would like to embark on the start-up of their business in Malta.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
With Expo 2020 Dubai fast approaching, many businesses are looking to enter the UAE market and existing businesses are looking to expand their presence.
Worldwide
Ogier
The obvious statement that 2020 was a year of unprecedented challenges needs no explaining.
Shearman & Sterling LLP
Between October 4-6, 2021, Shearman & Sterling sponsored the World Hydrogen Congress. During the conference, partner Dan Feldman, Leader of Shearman & Sterling's Global Hydrogen Industry Team...
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