Alvaro Espejo

Alvaro Espejo

Virtual Assets and their Regulation

Virtual assets likely to be defined as to capture all crypto currencies, security tokens, utility tokens or other digital assets that is tradable or transferable, with the exception of digital fiat currencies. It may also be expressed as digital representation…

WHAT’S HAPPENING WITH STAKE BANK?

            The term “Application for Leave for Judicial Review” is a term you have heard on the news recently. If it rings a bell it’s probably because it is the central issue of the highly anticipated case of Stake Bank…

NEW BELIZE COMPANIES LAW ENACTED

The Government of Belize has announced the enactment of the new and eagerly awaited Belize Companies Act, 2022.  In what is being described by practitioners as a major boost to the Belize Financial Services Industry, the Act streamlines, clarifies, and…

Foreign company with UK Property

The United Kingdom Launches a Public Register of Beneficial owners and controllers The Register of Overseas Entities, created under the Economic Crime (Transparency and Enforcement) Act 2022 was launched on 1st August 2022. The Act intends to introduce a mandatory…

Insurance

The firm offers legal expertise to insurers and the insured alike, both at home and abroad. The firm practice covers primarily Title Insurance, International Variable Life Insurance and Annuities. With its expertise in asset protection, the firm utilizes the latter…