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Enforcement of arbitral awards in the British Virgin Islands

Aside from attracting parties to arbitrate in the BVI, the framework also ensures that foreign arbitral awards are recognised and enforced effectively in the jurisdiction.

Post-Brexit electric vehicle rules present disputes risk

Governments across Europe are seeking to scale-up local battery production in response, but there are growing callsfrom industry for a delay to the revised rules for 2024 taking effect.

‘Tunnel’ tax ruling has implications for infrastructure projects

Both tax tribunals and the Court of Appeal had found that none of the structures within the Fort Augustus Hydro-electric power station fell within the scope of a “tunnel”.

An Offshore Perspective: Reservation of Powers in BVI Trusts

Trust instruments can also appoint a protector, who may have other powers including authorising trustees to exercise their powers.

Termination of Employment during Probation

The employer did not have an in-house human resources function.

Chambers Corporate M&A Global Practice Guide 2023 – Trends and Developments, Cayman Islands

The guide summarises the key trends and developments in the Cayman Islands over the last year.

Enforcement of arbitral awards in the British Virgin Islands

The distinction between recognition and enforcement is worth highlighting.

Australia continues crackdown on ‘greenwashing’ activity

The document is a useful indicator of how ASIC intends to exercise its surveillance and enforcement powers with respect to suspected greenwashing activities.

How does the UK 'Non-Dom' regime compare to other jurisdictions?

Once a visa has been obtained, two potentially beneficial tax regimes exist in Italy for individuals in different situations

Significant Risk Transfer Transactions

Ireland has a favourable legal and tax framework

Economic substance fines and penalty notices

For clients to whom we provide registered office services, we would like to remind you that when you submit your economic substance notifications and returns through Harneys Connect, the submission process does not include a review by one of our experts.

ELTIF 2.0 reforms designed to boost European Long-Term Investment Funds

The new regulation contains several enhancements to the previous ELTIF regime, known as ELTIF 1.0, bringing significant new opportunities for the investment fund industry.

Made In Italy Bill: promoting Italy's unique manufacturing excellence

This legislation aims to enhance the country's global competitiveness, protect and promote authentic Italian products and safeguard traditional artisanal practices.

Business strategies adapt to the GDPR and its effect on technological change

This, they said, occasionally leads to the lack of investment in the necessary resources to adapt to the GDPR regulatory reality. Despite this, they see scope for things to change.

Crown Dependencies announce joint approach to Pillar Two Framework

Guernsey, Jersey and the Isle of Man each intends to implement an "Income Inclusion Rule"

Bermuda Extends Streamlined Actuarial Work Permits Pending Policy Review

The expedited process grants employers time-saving benefits

Cayman Islands funds – CIMA regulatory measures update

This Rule requires that the operators of a regulated fund must meet at least once a year.

Irish misconduct dismissal ruling shows risk of failing to apply fair procedures

The High Court concluded that it would not be appropriate to make an order which would compel the employer to bring Buttimer back to work.

Germany introduces new Whistleblower Protection Act

Failure to set up a reporting office can only be punished with a fine six months after entry into force.

Record GDPR fine and order issued over data transfers

This decision is flawed, unjustified and sets a dangerous precedent for the countless other companies transferring data between the EU and US.

Government Regulation