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Offshore
Bermuda
Carey Olsen
This guide to Guernsey's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
British Virgin Islands
Carey Olsen
This guide to BVI's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
Cayman Islands
Cayman Islands Government
By progressing to completion the Financial Action Task Force plan, thereby addressing remaining AML issues with our regime, the Cayman Islands intends to be removed from the...
Ogier
In this briefing, we consider how to best to prepare for, manage and respond to an on-site inspection made by the Cayman Islands Monetary Authority (CIMA)...
European Union
Elias Neocleous & Co LLC
Regulation (EU) No 236/2012 establishes the obligation to notify competent authorities of significant net short positions in relation to the issued share capital of a company that has shares...
Guernsey
Carey Olsen
This guide to Guernsey's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
Hong Kong
Mayer Brown
Part IVA of the Landlord and Tenant (Consolidation) Ordinance (Cap. 7) came into effect on 22 January 2022, imposing regulations on tenancy of a subdivided unit which is commonly known as "劏房" in Chinese.
Mayer Brown
Asia's legal and human resources advisors are often required to function across multiple jurisdictions. Staying on top of employment-related legal developments is important but can be challenging
Jersey
Ocorian
As part of their international financing structures, Lisa Grant, Director, explains why entities such as banks and asset managers, commercial ship owners, fund managers, commercial ship managers and joint ventures, ...
Ogier
The Bank (Recovery and Resolution) (Jersey) Law 2017 (the Law) will, save for article 72, come into force on 31 January 2022.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
The administrative court is competent to hear the appeal to annul the decision of a pre-empting authority to exercise its right of pre-emption.
ELVINGER HOSS PRUSSEN, société anonyme
On 20 January 2022, the Ministry of Economy launched a public consultation on the possible implementation of a merger control regime in Luxembourg.
ELVINGER HOSS PRUSSEN, société anonyme
As of 1 January 2022, following the delegated regulations (EU) 2021/1951, (EU) 2021/1952 and (EU) 2021/1953 of 10 November 2021, the European thresholds are increased from...
Maples Group
On 22 December 2021, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF") published three new circulars whose aim is to improve the risk-based supervision of the CSSF...
Malta
CSB Group
As published by IMI Daily, a leading hub for investment migration professionals, it was announced by the Residency Malta Agency...
Novagraaf Group
Koffiegigant Starbucks heeft met succes twee rechtszaken tegen het op Malta gevestigde Starbuono wegens merk- en auteursrecht inbreuk gewonnen.
United Arab Emirates
Afridi & Angell Legal Consultants
As promised, this is a more detailed discussion of the new Labour Law, which takes effect on 2 February 2022. For an initial snapshot, see my InBrief Dated 21 November 2021.
Hamdan AlShamsi Lawyers & Legal Consultants
This is how we can describe the implementation of amendments made recently to the Commercial Companies Law. It is no secret to anyone that Dubai generously offers a remarkable mix of the ...
Hamdan AlShamsi Lawyers & Legal Consultants
The DIFC and ADGM are both equipped to deal with lower value claims using their own respective Small Claims Tribunal/Court to offer a time efficient and cost-effective way for resolution of disputes.
White & Case
Federal Decree Law No. 45/2021 on the Protection of Personal Data (the "UAE Personal Data Protection Law") will revolutionize the way that data is regulated in the UAE.
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