Mondaq Offshore: All Topics
O'Neal Webster
Thinking of buying or selling a home in the British Virgin Islands?
The BVI Court of Appeal recently handed down an important decision in relation to the power of the Court to grant injunctive relief in support ...
Maples Group
The primary sources of regulation of M&A in the Cayman Islands are the Companies Law (2016 Revision) (the "Companies Law") and common law.
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Arendt & Medernach
The right of establishment provided for by the Treaty of Rome of 1957,1 one of the founding principles on which the European Union2 was built ...
KPMG Luxembourg
On 28 March 2019, the Chamber of Deputies passed a law that grants investment funds a one-year delay in which to solve breaches of investment rules and EU passporting issues ...
DF Advocates
Throughout the years Malta has established itself as a true hub for the yachting industry and this was achievable ...
Carey Olsen
Fintech is changing the way banking and financial services businesses are operating at an incredible pace.
Hogan Lovells
The English High Court, in Triumph Controls UK Ltd v. Primus International Holding Co [2019] EWHC 565 (TCC)
Dillon Eustace
As discussed in our January 2019 briefing, there has been growing awareness of the importance of sustainable finance as part of a multipronged approach to tackling climate change.
Dillon Eustace
Recently, pharmaceutical companies have rejected allegations that they have been pursuing "predatory pricing" for new medicines.
Chetcuti Cauchi Advocates
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets.
DF Advocates
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
Mamo TCV Advocates
On the 19 March 2019, the European Commission (the 'Commission') took its leniency proceedings online by launching "eLeniency". [1] With this new tool, companies can submit any documents
Chetcuti Cauchi Advocates
An agreement was reached in Brussels on the 10th of April 2019, between the heads of the European Union member states, with regards to a six-month extension to Brexit.
STA Law Firm
The European Union has identified the tax regime for Hong Kong as one of the problematics on account of its fencing features.
BSA Ahmad Bin Hezeem & Associates LLP
The law, which broadly mirrors the U.S. Health Insurance Portability and Accountability Act, would help safeguard patient data while increasing the compliance burden on providers, insurers
BSA Ahmad Bin Hezeem & Associates LLP
As of today, the amount of investment that can qualify as SRI in the energy sector is still relatively low; however, increased eff orts are being made to increase the amount of investment
STA Law Firm
The UAE is known for its vast wealth and success, and this has all arisen since the country gained its independence only a few decades ago. The primary and critical drive
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Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
On 7 March 2019, the Home Secretary laid Statement of Changes to the UK Immigration Rules before Parliament, with many changes applying from 29 March 2019.
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
The first presentation was from John Barnett on the future of trusts and the advantages that they offer.
Chambersfield Economides Kranos
Asset management is essential if a company is to maximize the return on investment (ROI) to its shareholders and stakeholders. Despite its importance, however, many numerous companies
Totalserve Management Ltd
The Cyprus International Trust ("CIT") continues to enjoy an increased momentum and demand, not only through the establishment of new trusts but also through having foreign trusts ‘redomiciled' to Cyprus and becoming CIT's.
The Gibraltar Spanish Tax treaty aims to eliminate uncertainty around the tax position of people who are treated as tax resident in both countries.
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