In this month's Regulatory 15/15 episode, Chris Capewell, Ayana Hull and Ellen O'Brien focus on recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.

Investors continue to be drawn to the repackaging ("repack") market, which has been a key and highly flexible source of funding throughout the pandemic and during the subsequent period of market recovery.

For every young lawyer on the career ladder, here's some great advice from The Lawyer.

International Mediation Guide 2016

What is DAC6? - New EU mandatory disclosure regime; Reporting of Cross-Border Transactions with certain 'hallmarks'; and Reporting is made to the relevant national tax authority in the EU / UK.

On 22 November 2013 the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes published new compliance ratings for 50 countries on the practical implementation of the Global Forum’s tax information exchange standard.

In 2016, Ireland introduced a new withholding tax on distributions from Irish regulated funds which invest in Irish real estate (IREFs).

While uncertainty continues to cloud the UK economic outlook and the housing market ponders the potential impact of Brexit...

Matthew Gardner, Matthew Gilbert and Michael Johns provide a brief overview of cash shells and their recent usage.

In this article, Tony Pursall and Richard Grasby review the Cayman Islands' plan to introduce the foundation as a new type of non-profit company.

Solvent entities reaching the end of their commercial life is a normal and necessary stage in the business cycle.

The 2024 Cayman Islands' regulatory calendar includes key regulatory filing dates and additional guidance and background on some of the primary regulatory...

The Responsible Officer Role in the Cayman Islands

Partner and Asia Head of Shipping, Jonathan Silver, recently spoke on "Offshore Jurisdictions in Club and Syndicated Deals Between PRC and International Lenders" at the Virtual Marine Money China Conference in November 2020.

Jonathan Silver discusses the benefits of the Marshall Islands ship register's positioning within the top three largest ship registries.

In Silicon Republic's Leaders' Insights series, Partner and co-head of our Corporate team in Dublin, Colm Rafferty, speaks about what sparked his interest in tech and VC and outlines what he

The latest edition of our Funds Update – Ireland, a quarterly summary of Irish legal, regulatory, tax and listing developments in recent months.

Robin McDonnell and Saranna Enraght-Moony provide an analysis of current economic conditions and insolvency case developments in Ireland. Their contribution formed part of the first edition of The International Insolvency Review.

Sukuk issuances remain buoyant across the Middle East, in an increasingly active market, as Gulf Cooperation Council economies re-emerge from the COVID related slowdown and a period of lower oil prices.

Private wealth solutions for families in the United Arab Emirates ("UAE") have been revolutionised in the past two years by foundation laws in the Dubai International Financial Centre