International Law Office

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Charlotte Brown

Practical comparison between two of Guernsey's most flexible regulated fund products

Corporate Finance/M&A - Guernsey
Ogier

This article provides a practical comparison between two of Guernsey's most flexible regulated fund products: the registered collective investment scheme (registered schemes) and the private investment fund (PIFs).

C Mark Baker

Doing justice in the face of a global pandemic

Arbitration & ADR - International
Norton Rose Fulbright

The resilience and innovation shown by the international arbitration community in recent months should be applauded.

Jennifer Fox

Segregated portfolio companies

Insolvency & Restructuring - Cayman Islands
Ogier

May 2020 marked the 22nd anniversary of the Cayman Islands segregated portfolio company (SPC).

Chelon Carr-Newbold

Tax consequences of transferring Bahamian real property held by a company for estate planning

Real Estate - Bahamas
Lennox Paton

Bahamian real property is commonly held by a company which is incorporated in The Bahamas or another jurisdiction whose shares may be held by an individual or their nominee.

David Daura

Supreme Court dismisses cassation appeal against conviction of counterfeit adidas shoe importer

Intellectual Property - Spain
Grau & Angulo

In February 2020 the Supreme Court dismissed a cassation appeal against a judgment from the High Court of the Valencian Community confirming the first-instance judgment issued in 2019 by the Provincial Court of Valencia condemning the defendants for an 18-month prison sentence and for the payment of a fine, the transport and destruction costs, as well as the legal costs (including the private prosecutor's costs) for the import of counterfeit shoes for commercial purposes that infringed adidas's brands and designs..

James Heinicke

Administrative fines regime extended

Private Client & Offshore Services - Cayman Islands
Ogier

The Monetary Authority (Administrative Fines) (Amendment) Regulations 2020 recently came into force, extending the administrative fines regime beyond breaches of the Anti-money Laundering Regulations to a much broader spectrum of breaches under various Cayman regulatory laws.

OnDemand

1

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

2

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, Germany, Israel, Peru

3

Cybersecurity: trends and issues

Tech, Data, Telecoms & Media / Belgium, China, European Union, Mexico, Russia, Switzerland, Taiwan