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Cyprus and India have signed a new double tax treaty which is expected to foster increased use of Cyprus as a gateway for investment both into and out of India.

Although not normally regarded as being in the first tier of traditional offshore jurisdictions, 2015 is shaping up to be an exciting year for financial services in Anguilla (or "British Anguilla", as it sometimes likes to brand itself).

The English Court of Appeal's decision in Khan v D'Aubigny is a must-read for litigators, tackling the perennial issue of valid service...

On 2 December 2024, the Bermuda Ministry of Justice issued AML-ATF Ministerial Advisory 3/2024, emphasising the need for vigilance against money laundering and terrorist financing risks in specific jurisdictions.

The Trusts (Amendment) Law 2016 (the Amendment Law) was gazetted on 23 November 2016 and has amended and modernised the current Cayman Islands Trusts Law (2011 Revision).

The Bermuda Commercial Court has provided guidance as to the considerations it will take into account when deciding the identity of the JPLs.

With humble apologies for the slight tangent, something quite incredible is happening in the English Premier League right now.

In an era of increasing complexity in regulation globally, the BVI has carefully built a simple and clear regulatory framework that minimises the legal risk for lenders and financial markets participants dealing with BVI companies.

The Common Reporting Standard (CRS) is the standard for the automatic exchange of financial account information produced by the OECD, which provides for exchange of client due diligence (CDD) information between various jurisdictions.

Qualifying Recognised Overseas Pension Schemes enable individuals who have left the UK to transfer their UK pension benefits into a more flexible and often lower tax regime.

The Cayman Islands have moved forward in terms of peer reviews and AIFMD compliance.

Justice Parker's decision of in North Sound Pharmaceuticals Inc concerns an appeal against the rejection of a proof of debt in a liquidation.

The new Civil Procedure Rules introduced in September 2023 and the amendment of section 32 of the Courts of Justice Law, L. 14/1960, effected in December 2023 form part of these reforms.

On 13 February 2025, the EU published key regulatory technical standards (RTS) in its Official Journal on Regulation 1114/2023 on markets in crypto-assets (MiCA)...

The Netting Act, 2006 came into force on October 19, 2006 and now provides certainty for those seeking to net against Anguillan counterparties. The interaction of company and bankruptcy law had previously meant that the basis for netting in Anguilla was uncertain and this was proving increasingly problematic for, amongst others prime brokers dealing with Anguillan hedge funds.

Every company lawyer is taught from an early stage that a director owes their duties to the company, and not to the shareholders or any individual shareholder.

The British Virgin Islands government entered into its twenty-sixth tax information exchange agreement with the Government of Japan on 18 June 2014.

After a three year standstill during which Cyprus was declared a 'notified' jurisdiction under the Indian tax code due to a perceived lack of information sharing...