03/09/2023
Finally, it should be recalled that the EU’s mandatory disclosure regime, known as DAC6, may be triggered by EU based intermediaries (such as tax planners) dealing with entities on the EU blacklist, including BVI Funds.
03/09/2023
The announcement comes a month after the Centre for Effective Dispute Resolution (CEDR) published the results from its Tenth Mediation Audit (18 pages / 831KB PDF), which examined how the mediation market has changed in the last two years.
03/08/2023
Stuart Paterson, the firm's managing partner in the Middle East said: "This region is strategically important to our clients and the firm, so we are very pleased indeed to be one of the first firms to receive a foreign law firm licence in the Ki
03/08/2023
Its aims would also be to provide information and advice on whistleblowing, and to act on evidence of detriment to the whistleblower according to any guidance the secretary of state sets out in regulations.
03/06/2023
This Compendium does not, however, contain the various forms and filings prescribed by the legislation; these are available on request from Conyers Dill & Pearman.
03/02/2023
Where the manager or general partner needs to obtain a licence, the application is made at the same time as the PIF registration application and is fast-tracked on the same one business-day turnaround.
03/02/2023
The European Commission is empowered under the EU GDPR to issue so-called ‘adequacy’ decisions, which effectively declare that a jurisdiction outside of the European Economic Area (EEA) provides an adequate level of protection for personal dat