07/21/2022
The powers and functions of the CEA, which include the investigation of suspected breaches of company law by companies and their officers and enforcement, including by the prosecution of offences, are materially the same as those of the ODCE.
07/21/2022
A few important amendments have been made to this latest draft
07/21/2022
This guide examines the framework for judicial review proceedings in the Cayman Islands.
07/20/2022
This figure is far behind the global trend where markets in Europe and North America have recovered to around 60% of pre-crisis travel mobility levels.
07/20/2022
In the case in question the taxpayers, acting through their agent, were found to have been careless in completing the tax returns despite disclosure in the white space on the returns.
07/20/2022
Listco was also censured for publishing inaccurate information contained in the related appointment announcement.
07/20/2022
The No.11 Regulations revoke and replace the most recent UK Russia legislation: the Russia (Sanctions) (EU Exit) (Amendment) (No.10) Regulations 2022
07/19/2022
For the British remake, the ending was completely changed: the CMA blocked the deal with a new twist on a now-familiar procedural story.
07/19/2022
One of the preeminent advisers to the financial services industry, Dechert delivers a thorough understanding of the unique issues inherent in this sector.
07/19/2022
This proof of ownership is possible as information stored on blockchains is almost impossible to change or destroy.
07/19/2022
The beneficiaries may seek to take active steps themselves, particularly where their interests may have been prejudiced by any such purported exercise of powers.
07/19/2022
The addition of the Cayman Islands to the FATF Grey List came despite Cayman being considered as compliant or largely compliant in 39 of the FATF's 40 recommendations and having completed 60 out of 63 FATF Recommended Actions.
07/18/2022
Our IP experts are pragmatic and commercial in their approach to providing IP solutions for all types and sizes of business
07/18/2022
Regulators have long been concerned that trading in crypto-assets lacks a sufficient degree of transparency, protection and redress for consumers or retail investors.
07/15/2022
The system of regulation proposed under the Online Safety Bill would introduce obligations on online service providers based on categorisation of risk.
07/14/2022
The amendments will go further towards aligning Ireland with European and international best practice for effective antitrust and merger control enforcement.
07/14/2022
The amendment that has now been adopted no longer includes the possibility of tendering centrally pre-examined areas via CfDs.
07/14/2022
In addition, financial institutions and regulated entities are often engaged in activities that can implicate multiple – and occasionally conflicting – sanctions regimes.
07/14/2022
This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers a summary of key changes to the continuing obligations of issuers under the listing rules of The International Stock Exchange (TISE).
07/14/2022
Carey Olsen acted as lead counsel to Capital Pilot on the fund launch