05/15/2025
The European Commission could yet lodge infringement proceedings against countries that delay NIS2 implementation much further, with the possibility thereafter that the EU courts levy fines.
05/15/2025
The Plan must be authorised by a special resolution of the members of each constituent company
05/15/2025
Investment managers can stay on top of AEOI compliance by bringing on an external service provider to handle registration and filings.
05/15/2025
Fraud claims under Cayman Islands law are governed by principles of equity and common law.
05/15/2025
All Cayman Islands entities classified as a financial institution under FATCA & CRS (In-scope entities) must complete and file their annual FATCA & CRS reports for 2024
05/14/2025
Guernsey’s strong track record in establishing, administering and managing funds for institutional investors has made it a preferred jurisdiction for many.
05/14/2025
In recent years, the country has faced major transmission constraints in areas that are rich in renewable energy resources
05/13/2025
The new gender equality measure imposes another reporting requirement for employers
05/13/2025
The plans include a stiffening of English language requirements for foreign workers, students and others seeking to settle in the UK under a family visa.
05/12/2025
This publication touches on, but does not deal with, other types of partnerships that may be formed in any of the above jurisdictions.
05/12/2025
The IFR’s main objective is to ensure the financial stability and sustainability of English football
05/12/2025
A BVI private or professional fund must at all times have a BVI registered agent and registered office.
05/12/2025
The document also refers to the parties’ continued discussions towards a “transformative technology partnership”.
05/12/2025
Some of the changes which only require secondary legislation, such as the reduction of the threshold for trade union recognition, may be passed much quicker
05/09/2025
These new offerings will provide businesses in Dubai with increased flexibility and cost-effective options for structuring investments and overseeing regional operations, without the necessity of a physical office space.
05/09/2025
An application for a freezing order is most often made prior to court proceedings being issued.
05/09/2025
Welfare services have historically been exempt from VAT.
05/09/2025
New analysis by the Maples Group reveals how the Sustainable Finance Disclosure Regulation (“SFDR”) continues to transform the European asset management landscape.
05/09/2025
Where an entity made a provisional tax residency claim in its Declaration Form filed in 2024, we recommend the entity provides the Registrar with the final evidence once it is available
05/08/2025
The striking feature of this case was the sheer paucity of evidence on Fullerton’s commercial activities.