LATEST ARTICLES
Bahamas
ParrisWhittaker
‘Unfair prejudice' is the legal term typically used to describe circumstances where a company's directors/majority shareholders abuse their powers to the detriment of minority shareholders.
British Virgin Islands
Harneys
The Order is effectively subsidiary legislation to the BVI's Mutual Legal Assistance (Tax Matters) Act 2003 (the MLAT). The Order was made on 20 March 2024 and was Gazetted and came into force on 28 March 2024.
Cayman Islands
Maples Group
In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team...
Jersey
Ogier
The Government of Jersey has introduced a new legal requirement for the rental sector as part of its work to improve the standards of rental accommodation on the island.
Luxembourg
Ogier
The Luxembourg reform of residential lease agreements took a turn this week, as the Luxembourg government approved major amendments to Bill 7642 on Monday 15 April 2024.
Malta
GVZH Advocates
The Nomad Residence permit enables those global nomads who work remotely and independently of location by using telecommunications technology, to retain their employment in another country whilst residing in Malta.
Finance Malta
Three delegated regulations under the Regulation on digital operational resilience for the financial sector (Regulation (EU) 2022/2554 or "DORA")...
Finance Malta
In examining the case of Nárokuj s.r.o. v EC Financial Services, a.s (C-755/22), the Court of Justice of the European Union (the "CJEU") considered the obligation which banks...
WH Partners
Legal Notice 231 of 2023 transposes the provisions of Council Directive (EU) 2022/542 of 5 April 2022 regarding VAT rates and amends the Eighth Schedule...
WH Partners
L.N. 231 of 2023 which transposed the provisions of Council Directive (EU) 2022/542 of 5 April 2022 as regards VAT rates amends the Eight Schedule to the VAT Act...
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Ces dispositions imposent de nouvelles obligations qu'il convient de garder à l'esprit dans le cadre de l'organisation de son patrimoine.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
These provisions impose new obligations that should be borne in mind when organising your assets.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Le mariage est un acte d'amour, mais aussi un engagement juridique qui peut avoir des conséquences importantes en cas de séparation.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Marriage is an act of love, but it is also a legal commitment that can have major consequences in the event of separation.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard.
Bremer FZ-LLC
The General Authority of Competition (GAC) recently intensified their efforts to raise awareness of their enforcement against gun jumping violations.
WH Partners
The Dubai International Financial Centre (DIFC), issued an important piece of legislation on digital assets. It is the new Digital Assets Law No 2 of 2024 (the Digital Assets Law)...
European Union
Finance Malta
The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets in Crypto-Assets Regulation (MiCA) this year.
Finance Malta
Bill No. 88, Virtual Financial Assets (Amendment) Bill (the "Bill") is one of the next pending items on the Parliament of Malta's agenda.
Ankura Consulting Group LLC
Researchers at Positive Technologies have identified over 320 attacks in a malware campaign primarily targeting organizations in Latin America leveraging steganography to obfuscate malicious...
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