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Offshore
Cayman Islands
Walkers
The Cayman Islands have a population of approximately 70,000, of which the majority are expatriates with temporary working and residency rights or expatriates who have acquired a permanent right to remain in the Islands.
Maples Group
As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle to avoid unnecessary fees.
Walkers
As mentioned in our previous advisory, the DITC has provided the industry with the advance release of its new CRS Compliance Form in an industry advisory.
Cyprus
Antoniou McCollum & Co.
Cyprus has now fully transposed Directive 2016/1148 on security of network and information systems, through the Security of Networks and Information Systems Law of 2020, which came into force on 12 August 2020.
European Union
GTG Advocates
The future of financial services is underpinned by innovative technology. Existing incumbent operators as well as new entrants are eyeing digital technologies and digital transformation to herald...
Guernsey
Collas Crill
A few years ago I was fortunate enough to be involved in an expedition which hiked through the jungle of the Democratic Republic of the Congo.
Carey Olsen
Will one of the lasting impacts of the coronavirus (COVID-19) pandemic see remote working become the new normal?
Hong Kong
Mayer Brown
Japan's Prime Minister Yoshihide Suga announced plans to broaden entry of foreign travelers into the country
Jersey
Ogier
In its recent decision in the case of B and C v D, E, F and others JRC 169, the Royal Court of Jersey has considered whether a Jersey law foundation and endowments made to such a foundation can be set aside ab initio on the grounds of mistake.
Luxembourg
Dennemeyer Group
While Artificial Intelligence (AI) has been known as a scientific discipline since the 1950s, companies have only begun to use it significantly in internal processes and their products...
Malta
Mamo TCV Advocates
In a judgment delivered on the 30th September 2020, the Court of Appeal confirmed a decision of the Industrial Tribunal which had found that the relationship between the applicant and the defendant company was not one of employment.
Mauritius
AXIS Fiduciary Ltd
We are pleased to share with you an article from the Managing director of Axis fiduciary Ltd, Mr. Assad Abdullatiff, on the implications with regards to the Global business sector following the insertion of Mauritius on the European Union blacklist.
United Arab Emirates
Hassan Elhais
Criminal Lawyers of Dubai have experienced multiple cases in the past decade as clients usually neglect the fact that they are carrying narcotic substances and thereafter
Hassan Elhais
The criminal act of theft is characterized as the physical confiscation of an item that can be stolen from the owner without his or her consent and with the aim of denying the proprietor of it
Hassan Elhais
In the wake of severe impact of coronavirus on many businesses in the country, the government issuing several relaxations in fees and fines paid by the companies to ensure smooth flow of business.
Hassan Elhais
It is indeed impossible to ignore the impact of COVID-19 on construction sector, especially in UAE which has lately been the hub...
Hassan Elhais
The continuous COVID-19 pandemic has prompted an incredible number of changes to the manner in which we work, mingle and socially connect.
Hassan Elhais
Apart from whatever else is happening around the world be it natural calamity or political issues, everyone as of now is concerned mostly about the pandemic and its severe impact worldwide.
BSA Ahmad Bin Hezeem & Associates LLP
UAE Cabinet Decision No. 58 / 2020 is to be implemented to regulate the minimum obligations of the corporate entities incorporated in the UAE mainland and in the non-financial free zones...
Charles Russell Speechlys LLP
Decennial liability exists in many countries, and is enshrined in the relevant Civil Code of many civil law jurisdictions, such as France, Egypt, the United Arab Emirates (UAE), Oman, Qatar...
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