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  • Article

    Premier Concludes Productive Discussions In Shanghai

    Premier and Minister for Financial Services and Commerce, the Hon André M. Ebanks has concluded a productive two-day mission in Shanghai, engaging with financial services stakeholders to reinforce the Cayman Islands’ position as a premier international financial centre.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    How Will Insufficency In Stamping Impact Insolvency Proceedings? NCLAT Clarifies The Position

    The Principal Bench of the National Company Law Appellate Tribunal (NCLAT), in the matter of Praful Nanji Satra v Vistra ITCL (India) Limited & Others in Company Appeal (AT) (Ins.) No 713 of 2020, ...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Khaitan & Co.
    Khaitan & Co.
  • Article

    People Of Significant Control

    From April 2016, Private UK Companies And Limited Liability Partnerships (LLPs) Have To Create And Maintain A Register Of People With Significant Control (PSCs).
    United KingdomCorporate/Commercial Law
    Vistra
    Vistra
  • Article

    Between The Lines ... June 2023

    The Supreme Court, by a judgment pronounced on May 4, 2023, in the matter of Vistra ITCL (India) Limited and Others v. Mr. Dinkar Venkatasubramanian and Another [Civil Appeal No. 3606 of 2020]...
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Restructuring & Insolvency Monthly Update | May 2024

    The Insolvency and Bankruptcy Board of India (IBBI) has proposed amendments to the Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    HSA Advocates
    HSA Advocates
  • Article

    Jersey Royal Court Clarifies And Affirms The Jersey Test For Rectification

    In the recent decision of The Representation of Vistra Fiduciary Limited [2022] JRC 164, the Royal Court moved away from the Court of Appeal's preferred test for rectification of a trust instrument set out in...
    JerseyTax
    Ogier
    Ogier
  • Article

    Fresh Section 7 Petition Under IBC Code Not Barred By Settlement Agreement Entered During The Earlier Section 7 Petition

    In a recent decision , the National Company Law Appellate Tribunal ("NCLAT") has held that a second Section 7 Petition under Insolvency and Bankruptcy Code, 2016 ("IBC") is maintainable...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Clasis Law
    Clasis Law
  • Article

    Asset Management Structures For LATAM Family Offices

    Fast-forward to today, and we're seeing this setup roll out and explode in emerging markets such as Asia and Latin America.
    Turks and Caicos IslandsWealth Management
    Coriats Trust Company Limited
    Coriats Trust Company Limited
  • Article

    Energy & Sustainability Connections Newsletter – May 2018

    This month we are excited to highlight our client NBD Nanotechnologies! The Boston-based innovator recently secured an $8 million Series B financing to further grow ...
    United StatesEnergy and Natural Resources
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Legal And Economic Significance Of Offshore Finance In The British Virgin Islands

    International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
    British Virgin IslandsWealth Management
    O'Neal Webster
    O'Neal Webster
  • Article

    Judge Albright Grants Defendants' Motions To Transfer Venue When Only Practical Considerations And Court Congestion Weighed Against Transfer

    Topia Tech, Inc. v. Dropbox Inc., et al., No. W-21-CV-01373-ADA, is a case brought by Topia, alleging that Dropbox infringes several patents related to sharing electronic
    United StatesIntellectual Property
    Winston Taylor
    Winston Taylor
  • Article

    Insufficient Stamp Duty –Ruining IBC Plans?

    The seven-judge bench of the Supreme Court in N N Global1 had an opportunity to conclusively decide on the admissibility of the unstamped (or insufficiently stamped) documents.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    ZBA
    ZBA
  • Article

    A Comprehensive Guide To Choose The Right Entity Structure For Global Growth

    While many organizations perceive their business entity as a legal formality, it's actually the backbone of their operations. Everything from growth potential to tax strategy and governance depends on the entity structure.
    GlobalCorporate/Commercial Law
    IMC Group
    IMC Group
  • Article

    The Importance Of Good Corporate Governance In Nigeria

    The Nigerian corporate sector has undergone different phases in its effort to develop and redefine the corporate landscape so as to inculcate good corporate governance in Nigeria.
    NigeriaCorporate/Commercial Law
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    Global Legal Insights – Mergers & Acquisitions 5th Edition

    The Cayman Islands' global appeal results in it servicing clients from all corners of the globe, thereby offering a hedge against the full brunt of economic fluctuations...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Crackdown On Caribbean Tax Havens A Surprise Boon For Hong Kong

    Hong Kong is tipped to become the world's largest offshore corporate services centre by 2020...
    Hong KongTax
    OIL
    OIL
  • Article

    Three crucial changes in AIF Regulations approved by SEBI's Board

    The 204th meeting of SEBI's Board was held in Mumbai on March 15, 2024 and a number of crucial decisions have been taken. Our alert details key issues which are relevant for Alternative Investment Funds.
    IndiaGovernment, Public Sector
    Economic Laws Practice
    Economic Laws Practice
  • Article

    Interplay Between Insufficient Stamping Of Documents And IBC

    Over the past few years, the constant interaction between Insolvency & Bankruptcy Code, 2016 ("IBC/Code") and the Indian Stamp Act, 1899 ("Stamp Act") has given rise to various intriguing questions.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    AZB & Partners
    AZB & Partners
  • Article

    Important Judgments Under SC & HC Under IBC - Volume I

    When the limitation period for initiating CIRP under Section 9, IBC is to be reckoned from the date of default, as opposed to the date of commencement of IBC and the period prescribed therefor...
    IndiaLitigation, Mediation & Arbitration
    Economic Laws Practice
    Economic Laws Practice
  • Article

    2019: Energy Storage Developments In The Last Twelve Months

    Over the past few years, we have provided annual updates on the topic of energy storage in North America and elsewhere (see here, here and here).
    GlobalEnergy and Natural Resources
    Aird & Berlis LLP
    Aird & Berlis LLP

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