09/19/2022
The plan directs the agency to develop a robust regulatory framework to prevent market misconduct, as SEC officials’ public comments keep advancements in technology high on the agenda.
09/16/2022
The key point to highlight is that the register is not a register of beneficial ownership of UK land.
09/16/2022
Our speakers also interacted with the audience at the end of the webinar through the Q&A session
09/16/2022
In the first of a two-part series for Hedge Fund Law Report, partner Christine Lombardo provides an overview of the Proposal and its five goals.
09/16/2022
In this article, we take a closer look at the new Emiratisation requirements which go hand in hand with the UAE’s ambitious target of creating 75,000 new jobs in the private sector by 2025.
09/15/2022
In Guernsey, the employer’s options will depend on the wording of the employment contract.
09/15/2022
The decision led to an increase in the fine imposed on French hotel chain Accor S.A. from €100,000 to €600,000, after a multi-year deliberative process.
09/14/2022
The business of a company is managed by its directors acting collectively.
09/14/2022
Key topics raised by industry representatives and consumer advocates alike included data minimization and the prevention of secondary uses of data
09/13/2022
The Final Rules require a Pay-versus-Performance disclosure table
09/13/2022
Two corporate criminal offences (CCOs) were introduced on 30 September 2017 under the Criminal Finances Act 2017.
09/13/2022
When preparing for the BVI voluntary liquidation of any entities that are soon to near or have reached the end of their life cycle, the process need not be complicated.
09/12/2022
The 15 September 2022 is the upcoming deadline for submitting the 2021 CRS Compliance Form with the Department for International Tax Cooperation (DITC) in the Cayman Islands.
09/12/2022
The current seven year period between a company being struck off the register of companies ("Register"), and being dissolved, is being abolished.
09/12/2022
Multi-disciplinary team led by members of the firm’s Restructuring & Special Situations Practice advises the multinational company on voluntary prepackaged Chapter 11 proceedings
09/12/2022
VARA regulates the virtual asset sector in the emirate of Dubai and its free zone territories
09/09/2022
The Substance Law was amended on 1 September 2022 to extend its application to limited liability companies
09/09/2022
Given that the restructuring had been achieved, the JPLs applied for their discharge and the Court acceded to that application.
09/09/2022
Entities that disposed of property or land after 28 February 2022 will also need to register and provide details of that disposal.
09/09/2022
The FCA acknowledged that most firms in the alternatives space deal with professional clients, and those firms should expect the FCA to supervise them proportionately.