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The information within these articles contains opinions and / or pieces of thought leadership.
They do not purport to be comprehensive or to render legal advice.
12 Dec 2018
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") has recently expanded the use of its segregated portfolio company regime. A segregated portfolio company ("SPC") may create individual segregated portfolios in order to segregate the assets and liabilities of one segregated portfolio from those of the other segregated portfolios, and from the company's general assets.
10 Dec 2018
In this week's issue of The Sunday Business Post, Head of Tax at Maples and Calder, Andrew Quinn, speaks to journalist Siobhán Maguire about corporate tax and how Ireland needs to lead the way in international tax best practice.
7 Dec 2018
The Cayman Islands Monetary Authority has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands.
5 Dec 2018
In this chapter, Diarmuid Mawe and Craig Kenny provide an analysis of the Real Estate market in Ireland and examine recent legal and regulatory developments.
Their contribution formed part of the 14th edition of the International Comparative Legal Guide to Real Estate 2019, published in December 2018 by the Global Legal Group Ltd.
4 Dec 2018
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 transposes the majority of the Fourth Money Laundering Directive (EU) 2015/849 into Irish law.
The Act came into force on 26 November 2018. It updates the current Irish framework of legislation for the prevention of the use of the financial system for the purpose of money laundering or terrorist financing. This update summarises the key changes under the Act and how it affects Irish authorised investment funds (both UCITS and AIFs, irrespective of their legal form).