01/27/2021
Year-end tax planning: Taking the right steps for your business
As tax year-end approaches, it’s important for owners of small businesses to make sure they’re making the most of their allowances.
01/27/2021
Brexit - ESMA reminds firms about MiFID rules on reverse solicitation
This stands regardless of any contractual clause or disclaimer purporting to state, for example, that the third country firm will be deemed to respond to the exclusive initiative of the client.
01/27/2021
The Status of EU–UK Data Flows Following Brexit
The transfer of personal data will be subject to a separate adequacy decision from the EU due in early 2021.
01/27/2021
Financial Perils in Check for Now, Eyes Turn to Risk of Market Correction
Policymakers need to use this time to safeguard financial stability by employing macroprudential measures
01/27/2021
Challenges of Regulatory Reporting 2021
These challenges are set to continue into 2021 and beyond, as the sector continues to deal with unprecedented levels of complex regulatory change and ongoing, large-scale external stress events.
01/25/2021
The Hong Kong police cited money laundering as the reason for requesting the accounts be frozen
01/25/2021
UK overseas territories such as Cayman Islands also may lose protection once afforded by UK’s EU membership
01/22/2021
Individuals who meet these criteria are subject to individual income tax in Italy on only 30% of their employment/self-employment/business income.
01/22/2021
While the Cayman Islands judgment was within the literal definition of the term “judgment” in the 1920 Act, Lord Justice Males preferred a more purposive construction.
01/21/2021
If Postfinance were no longer a state bank, that argument does not apply - but not necessarily the resistance of competitors.
01/21/2021
Carey Olsen partner Chris Griffin led the team, advising on the Jersey aspects of the fund's launch, assisted by senior associate Sarah Townsend and associate Luke Costello.
01/21/2021
These investigations concerned in particular four high-ranking managers.
01/20/2021
A warrant was issued for his arrest.
01/20/2021
With effect from 1 January 2021 the UK became a "third country" to EU Member States for data protection purposes.
01/19/2021
The acquisition of this supermarket, which was previously held owned by a private individual, will strengthen Primonial REIM’s existing portfolio of shops.
01/19/2021
The purpose of the LTA's administrative circular 168bis/1 (the Circular) is to clarify some of the concepts and key aspects of this piece of legislation, through numerical examples.
01/19/2021
The increase in Carey Olsen's market share is a reflection of the calibre and strength in depth of our funds team, the quality of relationships we hold with both clients and the onshore advisers who select Carey Olsen as well as the confidence that i
01/19/2021
We know that the Covid vaccines reduce but do not entirely eliminate the risk of catching Covid. It is hoped that the vaccines will also reduce the risk of transmitting Covid
01/19/2021
Beyond the US, geopolitics will continue to shape trade patterns with some adjustment in 2021, but not by too much.
01/19/2021
The best advice in this regard is to adopt a transparent and consistent approach, yet also being prudent and careful in light of issues that can arise with over-disclosure.