09/21/2022
Once enacted, which might be as soon as Q4 2022, the IAF Bill will introduce significant changes to the regulation and supervision of regulated financial service providers
09/21/2022
An example of this wide ranging power is that, subject to a company's memorandum and articles of association (M&A), directors can generally approve the sale of assets by a BVI company without the need for member approval.
09/21/2022
Firms should continue to refresh awareness training across their workforces
09/21/2022
Having access to advice around the clock is pivotal in these situations, to ensure matters are dealt with in a timely manner and to put a stop to any untoward actions by disgruntled family members.
09/21/2022
Without the formal appointment of a liquidator in the Netherlands, a company will enter the Turbo Liquidation process, which is similar to a 'strike-off' in other jurisdictions, raising potential personal liability issues for directors.
09/21/2022
But while many aspects of our working habits have been forced to change and evolve into a ‘new normal’, one truism endures – that people remain central to the future of the real estate industry.
09/20/2022
For the first time since the Committee on Foreign Investment in the United States began reviewing foreign acquisitions of US businesses in 1988, under its authority to review and block such transactions if they threaten to impair US national security
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.