Mondaq Offshore: All Topics
Invest Barbados
A new partnership with an American counterpart to offer a new central bank product could be a solution to the banking and derisking challenges in Barbados.
BeesMont Law Limited
Nil filings are not mandatory in Bermuda but may be filed if a Reporting Financial Institution wishes to submit a nil filing to confirm that they have no reportable accounts for the relevant reporting period.
Walkers
Taylors' Partners Jonathan Betts and Ariane West have teamed up with Global Legal Group to provide a detailed legal guide on the Bermuda alternative investment fund industry.
Ogier
The Common Reporting Standard (CRS) is an international tax information exchange framework that has been implemented in the Cayman Islands.
Ogier
On 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.
Walkers
From offices in the Cayman Islands, Dubai, Hong Kong, London and Singapore, Walkers provides Cayman Islands legal services to FORTUNE 100 and FTSE 100 global corporations and financial institutions...
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus International Trusts provide a significant number of tax advantages and can be used as part of an international tax planning strategy.
AGP Law Firm | A.G. Paphitis & Co. LLC
Two new litigation successes for the AGP Litigation team, at the Limassol District Court, of significant magnitude.
Kinanis LLC
By now, Malta has been the country of choice for a number of famed films.
P. N. Kourtellos & Associates LLC
Exploring the related issues we had indicated that our firm had launched legal proceedings against, among others, a nominee shareholder unwilling to co-operate with the beneficial owners...
Kinanis LLC
Having a strategic geographical location, idyllic climate and a budding financial services industry, Malta has always been a natural choice for foreign nationals seeking to acquire EU residence.
Kinanis LLC
Cyprus is considered to be a very popular international business centre in the European Union.
AGP Law Firm | A.G. Paphitis & Co. LLC
Living in a society in which everyone wants to excel, company's owners cannot stay behind. In the business world everyone is 'racing' to shine and be recognised.
AGP Law Firm | A.G. Paphitis & Co. LLC
It enhances the ability for cross-border trading in the EU and provides better protection for investors- Investment Services ‘passport' to market transparency.
Jersey Finance Limited
Jersey Finance's latest research into the challenges faced by China's high net worth individuals reveals gaps in the understanding of the risks involved in failing to address key succession planning issues.
Mayer Brown JSM
The full details of introducing a standard working hours regime are yet to be determined.
Dillon Eustace
Muireann Reedy examines the potential implications of the Central Bank's powers for those involved in the management of regulated entities.
Cambra La Duke & Co
The government of Panama estimates that its revenues will grow 42.5 percent over the next five years.
BSA Ahmad Bin Hezeem & Associates LLP
The UAE is a global business hub and it consistently attracts investments from across the world with its favorable business conditions.
BSA Ahmad Bin Hezeem & Associates LLP
The UAE has updated its health care law to keep pace with the swift changing requirements in the sector. One of the important objectives has been to attract more talented medical professionals...
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Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Maples and Calder
Maples and Calder recently assisted aircraft leasing company Avolon Holdings Limited ("Avolon") in connection with its US$10 billion acquisition of the aircraft leasing business of CIT Group Inc.
Cayman Islands Government
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
A.I.Kitsios LLC
The Cyprus Government has revised the criteria for granting the Cypriot citizenship, making it one of the most attractive schemes in the European Union.
Arendt & Medernach
The Convention between Ukraine and Luxembourg for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital and its Protocol have been ratified...
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
George Z Georgiou & Associates LLC
The Fixed-Term Employees (Prohibition on Discrimination) Law (98(I)/2003) and the EU Fixed- Term Employment Directive (1999/70/EC) apply equally to indefinite and permanent contracts...
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