News And Articles

#Go Global. Be Global

Cyprus to establish new Commercial Court and Admiralty Court

The parliament of the Republic of Cyprus has passed new...

Read article

August 09, 2022

The UK launches register of overseas owners of property

After adoption of the Economic Crime (Transparency & Enforcement) Act...

Read article

August 03, 2022

Seychelles to adopt VASP activities regulation

Seychelles will regulate VASP business activities on the islands to...

Read article

July 22, 2022

U.S. Treasury Blocks One-Billion Dollars Trust Linked to Sanctioned Russian Oligarch

United States: The government is freezing Russian-controlled trust. The US...

Read article

July 06, 2022

Canada new regulation includes ban on foreign investment in housing

Legislation to grow the economy and make life more affordable...

Read article

June 29, 2022

UK will not impose direct rule on BVI

Direct rule will not be imposed on the British Virgin Islands...

Read article

June 12, 2022

Chelsea sale: sanctioned oligarch may not benefit from the transaction

The UK Premier League and British government have approved the...

Read article

June 06, 2022

EU to introduce unexplained wealth confiscation orders

The EC recently proposed to introduce a new regime of...

Read article

May 27, 2022

STEP issued industry recommendations on dealing with Russian assets

The Society of Trust and Estate Practitioners (STEP) has issued...

Read article

May 20, 2022

Show More