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Increasingly, there is a focus on culture and individual accountability in regulated firms. This has been heightened by various consumer protection issues which have been investigated including the tracker mortgage examination; high profile enforcement actions and the recent engagement with insurers on business interruption cover during COVID-19. Consistently, the Central Bank of Ireland (“Central Bank”) […]

British Virgin Islands – Voluntary liquidations for first half-year companies

As annual British Virgin Islands (“BVI”) Registry fees are now payable for those BVI companies that were incorporated or registered in the first half of the year, it is time to start planning the liquidation of those entities that have reached the end of their life cycle, to ensure that unnecessary Registry fees are not incurred.

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Guide to self-cleaning in European public procurement procedures

With the increase in governments’ stimulus packages, the principles of fairness in competition and compliance with legal rules have proved relevant, enhancing how useful the self-cleaning option is. Understanding what it means and how to benefit from this second chance is all the more key to economic operators.

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