03/29/2022
The UK, EU, US and other jurisdictions have issued, and are continuing to issue, financial, sectoral and trade sanctions targeting Russia-related business over the past month, as a response to the invasion of Ukraine.
03/29/2022
Dentons Budapest has led the negotiations regarding the equity participations through a complex and sensitive environment of high profile deal structuring with a very complicated regulatory background.
03/29/2022
We undertake a detailed technical analysis of the reporting requirements that Overseas Entities holding UK property will shortly need to comply with
03/29/2022
In response, the EU and United States established the Privacy Shield to replace the Safe Harbor Principles.
03/29/2022
The analysis did not find any current major deficiencies in the functioning of the EU carbon market based on the data available.
03/28/2022
As the markets grow, the FPC expects that enhanced regulatory frameworks will be needed, both at a global and domestic level.
03/28/2022
In anticipation of the Bill being passed as law, the government recently published a working draft of guidance aimed at assisting arbitrators with the operation of the new scheme (the Guidance).
03/28/2022
Currently only UBOs (natural persons) can be registered in the initial stage
03/28/2022
There is no BVI legal requirement for the instrument of transfer to contain details of the consideration.
03/28/2022
It is hard to think of something more symbolic of Switzerland than watches.
03/28/2022
FATF has completed its strategic review which finalised and approved the FATF Methodology for the upcoming fifth round of mutual evaluations.
03/28/2022
This Update focuses on how the new provisions will affect individuals resident in Guernsey.
03/28/2022
The executed instrument of transfer should be sent to the company for registration.
03/28/2022
For similar reasons, it can be advisable to have a Guernsey Will limited to Guernsey assets to avoid paying probate fees in respect of the worldwide estate and release Guernsey funds more quickly, to assist the family and administration in other locations
03/28/2022
Post-termination restrictions are incredibly common in employment contracts for financial services businesses in Guernsey and Jersey.
03/28/2022
Other sanctions lists (eg OFAC, EU, and UN) should also be considered and monitored by all FSPs, VASPs and persons conducting business in the Cayman Islands as they may be relevant but aren’t legally binding in the Cayman Islands.
03/25/2022
At the same time, in a market where it is difficult to compete for talent, employers are needing to re-evaluate mandatory retirement ages as they can result in a loss of skills and knowledge within the business.
03/25/2022
Jersey has a long history of debt-issuing vehicles and those have ranged from short-dated issuers
03/25/2022
Airport operators are now able to direct pilots in command of Russian aircrafts whether to take off or not or order them not to land.
03/25/2022
Luke Tapp and Ruth Stephen have been writing about this for Outlaw, commenting on the new implementing regulations that supplement the new labour laws.