Mondaq Offshore: All Topics
Morgan & Morgan
For myriad of good reasons apart from the gorgeous weather and waters.
Appleby
Bermuda is a global leader in the ILS space—but as the pace of change quickens and buyers become more sophisticated and demanding, the domicile cannot rest on its laurels ...
BeesMont Law Limited
Having successfully launched the world's most progressive ICO legislation, the Digital Asset Business Act 2018 is Bermuda's latest development in establishing a comprehensive legislative and regulatory framework ...
Walkers
The September 30, 2018, deadline for funds formed in the Cayman Islands to comply with the new requirement ...
Ogier
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a further reminder that 31 October 2018 is the last date for submission of tax returns for 2017
Elias Neocleous & Co LLC
The strategic location of the island of Cyprus and its considerable wealth in ancient times have made it subject to occupation by several different nations ...
Dillon Eustace
BAFIN has recently indicated to industry and other EU regulators that it will require foreign UCITS registered to distribute in Germany to be compliant with the application by BAFIN of the IOSCO...
ISOLAS
ISOLAS' DLT Team, headed by Joey Garcia, one of only 12 global blockchain legal experts recognised by the leading legal directory Chambers & Partners, has recently contributed to a number of high profile ...
Dillon Eustace
Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November
Dillon Eustace
Ireland will introduce an ATAD-compliant interest limitation rule, the timing of which will be determined following further engagement with the European Commission.
Ogier
It is fair to say that, if the UK commercial real estate sector was a glass, it would be very difficult to determine whether it was half full or half empty.
Ogier
Jersey's new LLC law strengthens the Island's offering to US managers to build on the £169 billion of US assets and funds already administered here, says Ogier partner Matthew Shaxson.
KPMG Luxembourg
The hype today around IFRS 9 and 15 is, at times, reminiscent of how IFRS 10 was received when it went live five years ago.
KPMG Luxembourg
In a recent article published in the Journal of Information Science, Dr Deepak Saxena (Dublin Institute of Technology) and I postulated that managers frequently struggle with the amount and variety of...
Chetcuti Cauchi Advocates
EU countries offering residence by investment programmes must ensure a high level of due diligence.
DF Advocates
Joshua Greenwald who spent more than a decade as a trader prior to his stint at SpaceX, announces his move to launch LXDX ...
Invest Turks And Caicos
The economic landscape in the Turks and Caicos Islands made significant strides following the 2008 financial crash and multiple damaging hurricanes in 2017.
Dennemeyer Group
デンネマイヤー&アソシエイツは、このたび「欧州特許バリデーションのためのウェブアプリケーション」をリリースする運びとなりまし
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Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
Maples and Calder
The Hong Kong office of international law firm, Maples and Calder, continues to expand its service offering in Asia with the recent recruitment of six experienced individuals.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Nishith Desai Associates
Discussion Hosted By NDA And The Financial Services Commission, Mauritius On SEBI Circular (August 13, 2018)
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Appleby
New chapters and amendments have made significant changes to the Hong Kong listing regime in the past two decades and opened up a new era for the Hong Kong capital markets.
The Sovereign Group
Business Matters Edition 43: Jamie Zammitt
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