ArticleMSI-Preferred Investment Fund, Ltd - 5. Fund Manager/Investment AdvisorBahamasWealth ManagementMontaque Securities International Ltd
ArticlePRC Individual Income Tax (IIT) ReformOn 31 August 2018, the Standing Committee of the National People's Congress passed the amendment to reform PRC IIT Law ("the Amendment"). ChinaTaxIntertrust
ArticleLuxembourg Roundtable: Left Behind On The Journey Of LifeFund managers are trying to move closer to their end investors but, after years of disintermediation, have little customer data and face immense disruption. Our Luxembourg panel ...LuxembourgWealth ManagementIntertrust
ArticleGuernsey's Relationship With London Is Ideal Backdrop To Island's First-Ever Private Wealth ForumGuernsey's relationship with London is mutually beneficial and paramount, Guernsey fiduciary experts are saying ahead of the inaugural Guernsey Private Wealth Forum in the capital on Thursday 8 November.GuernseyFinance and BankingGuernsey Finance
ArticleMay 2014 Corporate AlertThe Second Circuit recently held that the bar on the extraterritorial application of the U.S. securities laws blocks claims arising out of non-U.S.-issued securities.United StatesCorporate/Commercial LawHerrick, Feinstein LLP
ArticleThe Panama Papers: Implications For Hong Kong – HKICS CSjIn the wake of the Panama Papers leaks last month, questions are being asked about the adequacy of Hong Kong's regulatory regime to prevent the abuse of offshore structures. Hong KongWealth ManagementOIL
ArticleHassans Becomes The First Gibraltar Member Of The Globally Renowned IFC ForumHassans International Law Firm is delighted to announce that it has recently become the first Gibraltar member of the International Financial Centres (IFC) Forum. GibraltarWealth ManagementHassans
ArticleVendor Beware; Misrepresentations And Exclusion Clauses In Property TransactionsCaveat emptor (buyer beware) should be a familiar principle to all those involved in property transactions. Consequently, a buyer of property usually goes to some effort with his due diligence to discover everything...United KingdomReal Estate and ConstructionMichelmores
ArticleExclusion Clauses And The Reasonableness Test - What You Need To Know About The Latest Court Of Appeal DecisionsPre-contract, exclusion clauses are often the subject of extensive debate, as commercially they are a key part of assessing and moderating risks. When disputes arise during performance ...United KingdomLitigation, Mediation & ArbitrationGowling WLG
ArticleFamily Business Regulations In The UAEA family business is any business in which two or more members of the same family are involved and most of the ownership or control lies within such a family.United Arab EmiratesWealth ManagementBSA Law
ArticleOffshore FinTech TrendsThe UAE is taking FinTech seriously. Dubai and Abu Dhabi, and the DIFC and ADGM respectively, have implemented a wide range of initiatives and projects with the aim of growing FinTech...United Arab EmiratesTaxWalkers
ArticleEmerging Fund Managers – The Benefits Of GuernseyWhile well-established fund managers are continuing to grow with the launch of larger and larger funds, there has also been a steady flow of first-time, spin-off and emerging managers setting up their own firms.GuernseyFinance and BankingGuernsey Finance
ArticleAn Evolving Relationship With AfricaThis week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.GlobalFinance and BankingJersey Finance Limited
ArticleWhat Is Guernsey Doing To Attract Business To The Island?Guernsey's success has been built upon its own reaction to the continuous changes and challenges in the global business environment. GuernseyWealth ManagementGuernsey Finance
ArticlePre-Contract Enquiries: Another Case Of Caveat EmptyWhen buying a property Sellers are usually required to give replies to written enquiries about the property. The standard response often given is "the Buyers should rely on their own inspection/survey". United KingdomReal Estate and ConstructionMichelmores
ArticleEuropean Privacy Laws A Stumbling Block For ASIC>The Offset Alpine affair has attracted much public attention and intrigue because of its mix of high-profile figures, large sums of money, and suspicions of criminality.AustraliaInsuranceTruman Hoyle
ArticleArbitrations Against Ukraine: Overview Of 2012In the past decade Ukraine has been one of the busiest respondents in the CIS region, but the arbitration statistics of 2012 shows a change in this trend.UkraineLitigation, Mediation & ArbitrationSayenko Kharenko
ArticleA Legal Overview Of M&A In The Cayman Islands And British Virgin IslandsAs a jurisdiction, the Cayman Islands has long established itself as one of the leading international financial centres.Cayman IslandsCorporate/Commercial LawMaples Group
ArticleThe Impact Of AI On IP And InnovationArtificial intelligence is rapidly reshaping the landscape of intellectual property and innovation. On September 29th, at the 2025 CIP Forum, a panel came together to examine the evolving role of AI in IP.SwedenIntellectual PropertyKonsert Strategy & IP
ArticlePublication Of Beneficial Ownership Consultation SubmissionsOn 30 December 2014 the Ministry of Financial Services published its Consultation Report on the Maintenance of Legal and Beneficial Ownership Information. The next step in this process is today’s publication of submissions received during the consultation. Cayman IslandsFinance and BankingCayman Islands Government