Mondaq Offshore: All Topics
Invest Barbados
Bitt Inc has completed a Memorandum of Understanding (MOU) with the University of the West Indies (Cave Hill Campus), with the aim of bolstering computer studies and highlighting the opportunities
Invest Barbados
Coin Start Limited has been duly registered as a Listing Sponsor of the Barbados Stock Exchange's (BSE) International Securities Market (ISM), effective June 8, 2018.
Walkers
The main corporate entities in Bermuda are private companies limited by shares. There are two types of private companies limited by shares:
BeesMont Law Limited
Bermuda has always been at the forefront of innovation in the insurance industry, Stephanie Sanderson of Beesmont explains how the Island is continuing that tradition with its latest developments...
Appleby
Look before you leap" and "Don't count your chickens before they hatch". Numerous sayings derived from Aesop's fables encapsulate how one might approach investment.
Kennedys Law LLP
The substantive provisions of the Bermuda Personal Information Protection Act 2016 (PIPA) are expected to come into operation later this year.
Walkers
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Dentons
On May 25, 2018, after years of preparation, the first community regulation for the protection of personal data, the GDPR (General Data Protection Regulation), came into force.
Elias Neocleous & Co LLC
On 9 August the CBC published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 30 April 2018, showing aggregate NPFs and related indicators for the domestic...
Elias Neocleous & Co LLC
Parliament passed a package of legislative measures on 8 July 2018 that aims to encourage the resolution of non-performing loans.
AGP Law Firm | A.G. Paphitis & Co. LLC
The Consumer Protection Service Authority of Cyprus announced the adoption of an Administrative Fine ...
Ogier
Much focus has been given of late to gazumping and the potential pitfalls of the Jersey conveyancing process.
Ogier
The case of a family who had to leave their £600,000 home of 31 years over a boundary dispute underlines the importance of getting expert legal advice over property disputes and conveyancing.
Ogier
Luxembourg private limited liability companies (Sarls) need to consider what changes should be made to their articles of association following the modernisation of the Luxembourg law ...
ELVINGER HOSS PRUSSEN, société anonyme
Le régime des autorisations d'établissement a été allégé pour certaines activités professionnelles visées par la loi modifiée du 2 septembre 2011 réglementant l'accès aux professions d'artisan, de commerçant...
KPMG Luxembourg
Luxembourg has more than 190,000 cross-border commuters, most of whom live in Belgium, France, or Germany.
Verfides
Taxpayers have just over a month – until 30 September 2018 – to disclose to HMRC any undeclared UK tax liabilities on overseas income or assets under the Requirement to Correct (RTC) legislation.
Hassan Elhais
In my publication this week, I explain that the guardianship will be granted to the father, not to the mother. Even if there are any other circumstances also the mother will not be granted guardianship.
Hassan Elhais
Egyptian actress Zeina has publicly denied attacking a family of American tourists at a five star Dubai hotel.
STA Law Firm
A professional women's working hours might be from 9 to 6, but a housewife's job doesn't end there.
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KPMG Malta
IFRS 9 brings about major changes to the classification and measurement of an entity's financial assets, and the calculation of impairment thereon, and is expected to have a major impact...
KPMG Malta
We live in a world where Disruption became part of our daily routine. Be prepared to be a Disruptor, not the Disrupted.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
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.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
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.
BSA Ahmad Bin Hezeem & Associates LLP
The UAE Patent Law is lightly modelled on the European system and requires, inter alia, the absolute novelty as one of the fundamental prerequisites for patentability. At this stage...
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.
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