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The Cayman Islands have for decades been one of the world's leading banking and financial centres, currently ranking as the fifth largest banking centre worldwide.

The Cyprus Securities and Exchange Commission (CySEC) published a document outlining key aspect of the implementation of the EU package on a digital operational resilience framework for the financial sector.

The choice of fund administrator is of paramount importance to the set-up of any hedge fund and in Cyprus there are many reasons to use or establish locally-based operations.

This guide outlines the procedure for a voluntary liquidation of a solvent Cayman Islands exempted company and the duties of its liquidator.

The Securities Investment Business Act of the Cayman Islands (the SIB Act) is the primary securities statute in the Cayman Islands and regulates the conduct of securities activities...

Shipping business in the BVI is fast developing, and it is important to understand some critical elements, being financing and taking of security.

Once extended to Cayman, the Cape Town Convention will directly apply to that jurisdiction, with Cayman gaining the status of a territorial unit of a Convention State.

Section 28 of the Companies Law is essential to consider when contemplating a restructuring, as the prohibition it contains on certain persons' membership in Cypriot companies may impact the restructuring decisions of our clients.

After ten years of negotiations Luxembourg and Cyprus signed their first Double Tax Treaty (the Treaty) on 8 May 2017. The Treaty is pending ratification by both contracting states.

This guide gives an overview of the two options identified in the Luxembourg Company Law for the voluntary winding-up of an unregulated Luxembourg company, highlighting the key differences between the two procedures.

I qualified at CMS Cameron McKenna. I was seconded to Moscow as a trainee, and during that time I received an offer to join Allen & Overy on qualification.

On 6 December 2024, the Prevention and Suppression of Money Laundering and Terrorist Financing Law, L.188(I)/2007, as amended (AML Law) was significantly amended by the enactment of L.141(I)/2024.

The BVI International Arbitration Centre opened on 16 November 2016 and the BVI IAC Rules came into force on the same date giving full force to the Arbitration Act 2013 effective as of 1 October 2014 in the British Virgin Islands.

On the stroke of midnight on 31 December 2009, all bearer shares not deposited with an authorised or recognised custodian or converted into registered shares were disabled.

Key recent decisions in the BVI Commercial Court have shaped the applicability and enforcement of arbitration clauses and notably how they interface with BVI statutory remedies and liquidations.

The BVI Business Companies Act 2004 created a statutory set of duties, which apply to any director of a BVI company.

The global financial crisis has sharpened the international focus on systems of corporate governance, not least in an effort to mitigate some of the systemic factors which may have contributed to the onset of the financial crisis.