Mondaq Offshore: All Topics
Travers Thorp Alberga
The BVI and Cayman Courts are usually the work horses of the Caribbean international financial centres. 2016 proved to be no different.
Travers Thorp Alberga
Recent commentaries by various offshore law firms on the delay by ESMA in extending the pan European passport for marketing the securities of Cayman Islands domiciled funds throughout...
Travers Thorp Alberga
It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.
Ogier
The Grand Court of the Cayman Islands has granted Beddoe relief to a trustee, in circumstances where a successful third party claim would have exhausted the trust assets.
DMS Governance Ltd
Amendments to Cayman legislation for corporate entities (including LLCs) have been put in place in order to facilitate the establishment of a regime permitting more rapid searches of beneficial ownership...
Fiduciary Group
The non-UK domiciliaries changes that were expected as of 6th April 2017 have been removed from the Finance Act due to the timing of the General Election.
Carey Olsen
This briefing note provides an outline of the processes and requirements to migrate an overseas company into Guernsey.
Mayer Brown JSM
The Interpretations shed light on the scope of the offence of "infringement of citizens' personal information" provided by Article 253 of the PRC Criminal Law.
Dillon Eustace
Since the global financial crisis, both international and domestic financial services sectors have seen ever increasing levels of regulation and inspection and more intrusive and robust regulatory interventions.
Dillon Eustace
In light of the continued significant growth of Exchange Traded Funds ("ETFs") in recent years, the Central Bank of Ireland ("CBI") has today published a discussion paper on ETFs.
Ogier
Daniel Read is a senior associate in Ogier's Jersey dispute resolution team, focusing on commercial disputes and employment law, and assisting the corporate and banking teams....
Bedell Cristin
This briefing provides an overview of the key changes introduced by the EU's General Data Protection Regulation (the "GDPR"), which will have extra-territorial effect in Jersey in relation to...
ELVINGER HOSS PRUSSEN
Announced as a pioneering bill of law when it was submitted to the Luxembourg Parliament on 16 July 2014, the so-called Omnibus law ("Omnibus Law") was finally adopted by the Luxembourg Parliament...
Finance Malta
VacancyCentre is one of the platinum sponsors of the FinanceMalta 10th annual conference taking place on May 17 and 18 at the Hilton Conference Centre.
BLC Robert
Mauritius is known as an established financial centre and platform for foreign investments and debt financing of assets in Africa, Asia and the region offering financing structuring solutions to both...
Hassan Elhais
Question: I want to have an amicable divorce from my husband but I am a European woman and he an Asian Muslim man, so I'm not sure what points I should discuss with him.
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received. Does my friend have the right to instruct the receiving bank to not cash the cheque?
Hassan Elhais
I received a cheque from somebody and I submitted it to my bank within six months of receiving it.
Hassan Elhais
While I was driving on a motorway in Dubai, a man hit my car from behind and I had to be taken to hospital.
Shearman & Sterling LLP
It is rare to be asked to assist in producing an entirely new legal regime from scratch.
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Hassans
PCC legislation was first enacted in Guernsey in 1996. This was primarily to encourage growth of the captive insurance industry.
Antonis Paschalides & Co. LLC
With Turkish and Greek Cypriot leaders under-going peace settlements, Cyprus is currently undergoing a lot of change, economically and legislatively.
Ogier
In the course of the last 24 months, a number of Cayman Islands companies with operations in the PRC and shares or ADRs traded on the US Exchanges have been the subject of 'take-private' transactions.
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.
ISOLAS
In recent times the use of technology in the provision of financial services has become well established, with the likes of crowdfunding platforms and 'Peer-to-Peer' (P2P) lenders already considered fairly mainstream.
KPMG Malta
Blackbox Car Insurance, Pay-As-You-Drive or Pay-How-You-Drive are all names used to reference Telematics Car Insurance.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
BLC Robert
Competition law in Mauritius aims to encourage sound competition by prohibiting business practices which reduce or eliminate competition.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
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