Mondaq Offshore: All Topics
Ogier
Bradley Kruger is a partner in Ogier's Cayman team, and heads the firms Caribbean and Asia corporate practice. In this Q&A he explores the offshore perspective on blockchain and crypto-currencies.
Carey Olsen
In ATF Overseas Holdings Limited v The Jersey Competition and Regulatory Authority [2018] JRC 004, the Royal Court has for the first time considered an appeal against a finding ...
Hassans
This ground-breaking piece of legislation is a milestone for the crypto industry and has already started attracting interest from both investors and DLT operators throughout the world.
ISOLAS
The Court of Appeal has handed down judgment in an appeal relating to the civil case brought against Jyske Bank (Gibraltar) Limited by the representatives of certain clients of the collapsed law firm Marrache & Co.
Mayer Brown JSM
On 12 December 2017, the Securities and Futures Commission (SFC) issued a Guidance Note on Co-operation (the "Note") highlighting the benefits of co-operating in its investigation and enforcement proceedings.
Mayer Brown JSM
The past three months have seen many tax developments in Southeast Asia, Japan, Korea, China and India. Just to pick a few
Simcocks
Dealing with business assets on divorce can be complex. Are you a shareholder, a director or both? Do you assist in running the business? If you are the business owner, do you want to keep the business? If so, how will you compensate your ex?
Ogier
With over 20 years' experience as a lawyer, and nearly 10 years working at Ogier, Simon Dinning has worked through some of the biggest transformations the legal profession has seen for generations.
Jersey Finance Limited
The number of Foundation structures registered in Jersey grew by 9% last year, with a total of more than 350 Foundations having now been set up in Jersey since the structure's introduction in 2009 ...
ELVINGER HOSS PRUSSEN
On 5 January 2018 the CSSF announced in a press release that they are rescinding their standing position in relation to the assessment of the eligibility criteria of non-UCITS open-ended ETFs and other UCIs ...
KPMG Luxembourg
In its September 2017 update, the IFRS Interpretations Committee (IFRIC) published its view on when to classify particular investments as equity under IFRS 9.
Chevalier & Sciales
A revised version of Luxembourg's law on commercial companies, originally dating from August 10, 2015, came into force on December 19, 2017, following its publication in the grand duchy's official gazette (Mémorial A no. 1066) on December 2015 (the "Company Law").
GVZH Advocates
Further to the announcement of the Government to add extra vacation leave days to the previous entitlement; this has been implemented by virtue of LN 367 of 2017.
Al Tamimi & Company
The CASD was established by law and entrusted with the task of attempting to mediate disputes, prior to such disputes being referred to the UAE court.
Al Tamimi & Company
On 18 September 2017, His Highness Shaikh Khalifa Bin Zayed Al Nahyan, the President of the UAE, issued Federal Decree No. 10 of 2017 amending the Civil Procedures Law...
Al Tamimi & Company
Al Tamimi & Co. have successfully represented Cartier (the "Plaintiff") in proceedings filed with the Dubai Court of First Instance against a famous jeweller in the UAE (the "Defendant")...
Al Tamimi & Company
When the Securities and Commodities Authority ("SCA") introduced Decision No. 1 of 2014 concerning Investment Management (the "Investment Management Regulations")...
Al Tamimi & Company
Healthcare investors looking to develop hospital facilities in the UAE must consider how they will acquire the land to build their facilities and what type of property rights to acquire.
STA Law Firm
Parties are able to rely on expert opinion evidence. To this effect, the normal practice is to appoint technical court experts who have the knowledge...
MJ Hudson
When deciding on the most favourable jurisdiction for the fund, there are a number of key considerations.
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BSA Ahmad Bin Hezeem & Associates LLP
briefly describe the main laws that govern real estate in your jurisdiction.
Information Management Solutions Limited
What is Bitcoin? It is a virtual cryptocurrency, which means that it has no substance and is not underwritten by anyone or any asset other than its creator's reputation.
Appleby
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Intertrust
The capital markets business in the Channel Islands is fairly steady and showing signs of picking up. Although there was a marked slowdown in new business post financial crisis...
Ogier
In a recent landmark judgment of the Cayman Islands Grand Court in the case of Primeo Fund (in Official Liquidation) (Primeo) v Bank of Bermuda (Cayman) Ltd (BBCL) ...
Clyde & Co
2018 is likely to be the year of innovation for the insurance market in Hong Kong.
The Sovereign Group
John Blake from Sovereign Gibraltar explains how the group's wide range of services can benefit both corporate and private clients.
OMG
Esta puede ser sometida conjuntamente con otras operaciones técnicas, incluyendo modificaciones parcelarias y división para constitución de condominios.
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