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09 Jul, 2019
In the past 3 years, we have heard a lot about Brexit. It has certainly been a predominant subject of debate and not just in the Parliament and the UK in general, but across the globe as well...
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28 Mar, 2019
On June 19th, 2018, the AMLD5 (fifth EU Anti-Money Laundering Directive) was published in the official journal of the European Union. The AMLD5 modifies the fourth Anti-Money Laundering Directive (AMLD4)...
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04 Dec, 2018
The UK can halt Brexit by unilaterally revoking the Article 50 notification. The Advocate General of the CJEU, Campos Sanchez-Bordona, issued his opinion this morning. Whilst not binding, the CJEU AG's Opinion tends to be followed by the Court...
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21 Nov, 2018
On Tuesday this week, news broke that a deal on an agreement for the United Kingdom's orderly withdrawal from the European Union was agreed and it was confirmed that the draft agreement would be considered by Cabinet...
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10 Jun, 2016
The Cyprus-Seychelles Double Taxation Avoidance treaty came into force on November 2, 2006...
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30 Oct, 2015
The Treaty of Lisbon, which was signed in December 2007 and entered into force on 1 December 2009, implemented a reform of the Treaty of Rome and the Treaty of Maastricht as well as the Treaty on the Functioning of the European Union...
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17 Apr, 2007
Financial and economic industry experts agree unanimously that Asia's booming economies, strong banking confidentiality laws and pro-business incentives are driving capital flows eastwards. And it appears that two key, distinct factors have emerged to explain the trend.
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