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Cayman Islands
Cayman Islands Government
xisting limited liability companies would no longer have to file a certificate of amendment on membership changes with the Companies Register.
Maples Group
The long awaited reforms to Cayman Islands restructuring laws will come into force on 31 August 2022. The formal gazetting of these laws today (29 July 2022)...
Ogier
Over the past few years, offshore courts have been grappling with whether an overarching equitable concept known as the 'substratum principle' exists.
Cayman Islands Government
Ensuring clarity in legal definitions, and allowing additional licensing conditions for public accountants, are two of three key provisions of the Accountants Bill, 2022.
Ogier
The Cayman Islands insolvency and restructuring industry is welcoming the introduction of the much-anticipated reforms to the jurisdiction's restructuring regime.
Cyprus
Vrikis & Kouppi LLC
On 14 July 2022, the House of Representatives passed the following amendments to the Income Tax Law ("ITL")...
CYAUSE Audit Services Ltd
How to read the financial statements of a company. In this short video clip we explain how to become in a position to read the financial statements of any company in seconds.
Guernsey
Collas Crill
There are many reasons why a person may wish to change their name. Upon the breakdown of a marriage, people often wish to revert to their previous name prior to the marriage.
Hong Kong
Walkers
Bermudan, British Virgin Islands ("BVI") and Cayman Islands companies are frequently used as investment vehicles for Hong Kong and Chinese companies and individuals.
Timothy Loh
Transfers of HK stock are exempt from HK stamp duty where the transferor & transferee are associated bodies corporate.
Mayer Brown
In the case Dock Brian v. Pacific Gourmet Holdings Ltd [2022] HKCFI 444, the Hong Kong Court of First Instance (CFI) heard an appeal from the Labour Tribunal (LT) concerning a purported settlement...
Jersey
Ogier
In the recent decision of the Master of the Royal Court in Patel & Ors v JTC Trust Company Limited [2022] JRC089, the Court confirmed that it does not possess the power under Article 46 of the Trusts (Jersey) Law 1984 (the Trusts Law)...
Luxembourg
CMS Luxembourg
On 2 August 2022, the CSSF released a Communiqué on the application of MiFID rules to sustainability and more specifically to the consideration of the requirements relating...
NautaDutilh Avocats Luxembourg
On 27 July 2022, the Luxembourg financial regulator (CSSF) released a communication on the regulatory requirements arising from Regulation (EU) 2019/2088 of 27 November 2019...
Malta
Dr Werner & Partner
The demand for tax expertise for such measures has increased dramatically due to increased efforts by companies to relocate business units or entire companies abroad.
Mauritius
AXIS Fiduciary Ltd
As part of its ongoing objective to strengthen the position of Mauritius as a FinTech hub.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Over the past two years, the UAE Central Bank ("CBUAE") has been actively working on issuing updated circulars to address the growing concerns and challenges relating to money laundering...
Al Rowaad Advocates & Legal Consultancy
Phishing scams are very common, especially with internet being so readily accessible on mobile phones.
BSA Ahmad Bin Hezeem & Associates LLP
On the 27th of June 2022, Dr. Abdulrahman Abdul Manan Al Awar, Minister of Human Resources and Emiratization issued Ministerial Decision No. 318/2022 concerning Bank Guarantees and Employee Protection Insurance (hereinafter referred to as "New Decision'').
Envoy Global, Inc.
The government of the United Arab Emirates (UAE) will introduce a new passport type on 1 September 2022.  The new passport will feature additional security measures intended to reduce forgery or falsification.
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