Latest Briefings

Cayman Islands: Update on automatic exchange of information and country-by-country reporting

In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information (“AEOI”) and country-by-country reporting (“CbCR”), including the new universal DITC portal, the AEOI reporting deadline extension, the authorising person and principal point of contact and the CRS compliance form.

CEE legislation tracker: Czech Republic

Banking & Finance, Capital Markets Interest-free state loans and guarantees Following the first three credit and guarantee initiatives COVID I, II and COVID Prague designed for the small and medium sized enterprises, the Ministry of Industry and Trade (“MoIT”) and the Czech-Moravian Guarantee and Development Bank (“CMGDB”) are now planning a COVID III guarantee. COVID […]

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The economic downturn has provided opportunities for foreign investors to buy into the UK property market using offshore vehicles, say Mark Summers and Philip Beckerlegge

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Marrache bros back in custody, assets frozen

Gibraltar law firm Marrache & Co’s founding partners have been rearrested and the firm’s worldwide assets have been frozen amid further allegations of false accounting at the firm.

2

Geldards, KCC team up to offer councils legal service

The legal department at Kent County Council (KCC) is teaming up with regional firm Geldards to create a single brand for public ­sector work capable of ­taking over local authority legal departments.

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