03/11/2024
In a significant development, the Supreme Court ruled that a director may be substituted to pursue litigation proceedings in place of a company, if that company assigns its interest in the dispute to them.
03/08/2024
The first step will be a short call with our accounting team to understand the assets, liabilities, income, expenses and activities of your BVI company.
03/08/2024
The draft aims to make arbitration law, especially with regard to commercial arbitration, up-to-date, to increase its efficiency and to strengthen Germany as an internationally attractive arbitration location.
03/08/2024
The rules of the DMA becoming applicable to gatekeepers must be seen in a broader trend of increased scrutiny on tech platforms
03/08/2024
The new facility was one of a number of initiatives announced at the summit
03/08/2024
PICC Asset Management (Hong Kong) Company Limited. On 5 February 2024
03/07/2024
Under the current rules, trusts settled by non-UK domiciled (and non-deemed domiciled) individuals are capable of benefitting from 'protected' trust status.
03/07/2024
The letter sets out views on issues the IA expects to be important to members during the AGM season.
03/07/2024
Final rules drop Scope 3 disclosure requirements, exempt smaller companies from Scope 1 & 2 disclosure, relax assurance requirements
03/06/2024
Entities can be structured in whatever way works best for the transaction.
03/06/2024
The reasons companies consider migration include seeking out more appropriate tax regimes
03/06/2024
Trustees must conduct scenario analysis in the first year they are subject to the reporting regulations, and then every three years thereafter.
03/06/2024
In addition to summarizing the Firm’s internal implementation efforts, the Communication on Progress also outlines how Dentons promotes the UN’s Ten Principles and sustainable development goals
03/06/2024
In the Annual Report, the Central Bank identified six key areas of supervisory focus for 2024 which Fintech firms should be aware of.
03/05/2024
The Commission will also be prepared to consider requests once a CIS has entered into liquidation
03/05/2024
DCAs refer to a commission structure whereby motor dealers are given wide discretion by lenders to determine the interest rate within an accepted range to apply to a customer's motor finance agreement.
03/04/2024
Fines will be imposed in case of non-compliance.
03/01/2024
It follows intervention from the European consumer authorities, including the Dutch Authority for Consumers and Markets (ACM).
03/01/2024
The chancellor has indicated that the budget will be focused on prioritising economic growth.
02/29/2024
There are seven principles which are set out in the DPL (and also in the GDPR) which Guernsey organisations are legally required to adhere to.