01/02/2025
At the beginning of the first Trump Administration, federal regulatory agencies were directed by Executive Order to withdraw or repeal two existing policies or regulations
12/30/2024
This update covers important updates to virtual assets regulation in the Cayman Islands.
12/30/2024
Mediation has also been used in achieving effective outcomes in a number of high profile cross-border insolvency proceedings
12/30/2024
The transactions include a 20-year partnership with Saga’s insurance broking business Services Limited
12/30/2024
As a result, companies are, once again, not required to comply with FinCEN’s reporting deadlines, pending appeal.
12/27/2024
Growth is also attributable to the high quality of services available in Guernsey
12/27/2024
The surge in PE deal volume will incite a collective sigh of relief from M&A lawyers
12/27/2024
A foundation is required to have a guardian at all times.
12/27/2024
The Singapore High Court has recently provided helpful guidance to liquidators in charting out their duties and responsibilities
12/27/2024
The district court’s order states that neither the CTA nor the implementing rules adopted by FinCEN may be enforced while the injunction remains in place.
12/24/2024
ESMA has also confirmed that in-scope funds do not need to comply with the PAB/CTB exclusion criteria
12/23/2024
The issue that arose was whether the amount paid to the employees as “compensation” under Section 16 of the Workers’ Rights Act 2019 was exempt from tax.
12/23/2024
Importantly, the Rule provides CIMA with a mandate to prescribe reporting requirements
12/23/2024
The BVI continues to uphold its reputation as a stable and sophisticated jurisdiction for banking and financial services.
12/23/2024
According to the hearing officer, the application did not meet the requirements of Article 3(d) of the SPC
12/20/2024
The project required expertise from multiple legal practices and jurisdictions to be successfully executed.
12/20/2024
The rules also resolve uncertainty by clarifying that licence holders have a duty to consult their workers on work health
12/20/2024
The mere fact that an AI system is involved in processing personal data does not change the overall principles of data privacy.
12/19/2024
Review the summaries of last year’s publications below, and be prepared to stay informed and to navigate a promising new year in real estate with us.
12/19/2024
The RTS set out the requirements with which Loan-Originating AIFs are to comply in order to maintain an open-ended structure.