Related briefings

CIMA announces private funds filing extension

The Cayman Islands Monetary Authority (CIMA) recently announced that the deadline for filing audited accounts and the requisite Annual Return Form in accordance with the Private Funds (Annual Returns) Regulations, 2021 has been extended to 30 September 2021.

Hard deadline for filing 2019 economic substance return upcoming on 30 April 2021

By Charlotte Cloete, Alan Dickson and Philippa Gilkes Relevant entities carrying on all types of relevant activity (except for those carrying on intellectual property business) under the International Tax Co-operation (Economic Substance) Act (2021 Revision) (“ES Act”) with a financial year end between 31 December 2019 – 30 April 2020, must file an economic substance […]

Bermuda – Economic Substance Declaration Filings – Update

The Economic Substance Act 2018 requires Bermuda-based entities that are carrying on a “relevant activity” in a relevant financial period and entities claiming “non-resident entity” status under the Act to file an Economic Substance Declaration Form with the Bermuda Registrar of Companies.

The DITC issues timely compliance reminders

The Cayman Islands Department for International Tax Cooperation (DITC) recently issued reminders to industry of compliance obligations in accordance with Common Reporting Standard (CRS) requirements and for the purposes of foreign account tax compliance (FATCA).

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london Thames Parliament Big Ben Westminster

MPs’ report slams MoJ for ‘lack of evidence’ to back civil legal aid reform

The House of Commons Public Accounts Committee (PAC) has released a damning report on the Ministry of Justice’s (MoJ) civil legal aid reform, saying that it was not based on evidence but on the objective to cut costs as quickly as possible. PAC chair Margaret Hodge said in a report released this morning (4 February): […]

Walgreens

Alliance Boots legal chief Pagni scoops top job in wake of Walgreen merger

Walgreens Boots Alliance has made former Alliance Boots legal counsel and chief administrative officer Marco Pagni executive vice president (VP) and global chief legal and administrative officer of the newly combined business. The company was created through the combination of Walgreens and Alliance Boots in December 2014 (7 August 2014). Alongside Pagni’s promotion yesterday (2 […]

Johannesburg

Dentons expands its Africa presence with Johannesburg office opening

Dentons is set to open a new office in Johannesburg to expand its presence in Africa, weeks after merging with Chinese firm Dacheng.  The new office will join Dentons’ current Cape Town offering in South Africa, which opened in April 2014 through a combination with local firm KapdiTwala and is led by managing partner Noor […]

New partner for Eversheds El Heni in Tunisia

The Tunisian office of Eversheds, Eversheds El Heni, has made Emna Louati a partner. Louati has experience in advising local and international companies in areas of business law including M&A, privatisations, competition, IP and IT, and in connection with strategic, complex and cross-border project finance and restructuring transactions.

Karanovic & Nikolic hires M&A banking and finance lawyer Ketler

M&A and banking and finance lawyer Marko Ketler has been appointed to head Karanović & Nikolić’s Slovenian office. He joins from from ODI in Ljubljana. Ketler is a highly experienced transaction lawyer with a wealth of experience in corporate mergers and acquisitions. He has over seven years of professional experience and niche expertise in acquisitions with financing aspects. […]

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