Mondaq Offshore: All Topics
Collas Crill
Russia has recently introduced significant changes to its tax code - dubbed the "deoffshorization law"- intended to restrict the use of offshore corporate and trust structures controlled by...
Collas Crill
Fund managers are now subject to more regulation than ever. This has been driven by pressure from governments and regulatory authorities around the world.
Collas Crill
Fund Vehicle: Cayman Exempted Limited Company with a Cayman Registered office. Usually a Cayman Registered Mutual Fund. The Fund's Board may include Cayman resident independent directors.
Alexandros Economou LLC
These terms are of the widest character, ranging from simple composition to an amalgamation of two or more companies, with a complete reorganisation of their share and loan capital.
Alexandros Economou LLC
The Contract Law, Cap. 149 (the "Law"), regulates the contract relations between parties in Cyprus since 1960 and it is identical to the Indian Contract Act 1872..
Michael Chambers & Co
Furthermore, a breach of an injunction constitutes a contempt of Court which is punishable by either penalty or imprisonment or both.
Michael Chambers & Co
Cyprus tax resident constituent companies of a MNE Group must notify the Cyprus tax authorities of whether they are the reporting entity.
Michael Chambers & Co
The Leasing Law (72(I)/2016) entered into force on 28 April 2016.
Dillon Eustace
Issuers should consider which competent authorities are relevant to each set of obligations.
Carey Olsen
In March 2017, the States of Guernsey approved the reform of Guernsey's insolvency laws, which afford greater protection to creditors and investors. The necessary legislative amendments are...
DQ Advocates
Assets of husband's "Dear me" trust included in wife's huge £453.6 million (41.5 per cent of total marital assets) divorce award.
Carey Olsen
The vexed question (still unresolved by the Jersey courts) as to the correct limitation period under Jersey law for bringing a claim against a director of a Jersey company for a breach of his statutory...
Baker & Partners
On the 15th May 2017, the Chancery Division of the English High Court in O'Keef & Anor v Caner & Ors [2017] EWHC 1105 (Ch) held, as a matter of fact, that the appropriate prescription period...
Baker & Partners
The decision of the Royal Court in Hong Kong Foods Limited and Another v Robin Hood Curry Limited and Another has brought much needed clarity to the law on misrepresentation...
Ogier
Even now, after the triggering of Article 50 and the beginning of the formal process of the UK's withdrawal from the European Union, there are more questions than answers that arise from Brexit.
Jersey Finance Limited
The value of funds being administered in Jersey rose to a record level at the end of 2016, the latest figures to be published by the jurisdiction's financial regulator have shown.
KPMG Luxembourg
Luxembourg's investment management industry has a new buzzword, a new obsession, a new battlefield: MiFID II.
Finance Malta
Minister for Finance Prof. Edward Scicluna reiterated that Malta, as a member of the EU, is a financial and tax jurisdiction which has successfully undergone various routine due diligence...
GVZH Advocates
Maltese law permits both online and land-based gambling.
Clyde & Co
Executive Council Resolution No 2 of 2017 (the Resolution) Regulating Private Schools in the Emirate of Dubai (Dubai) was issued on 30 January 2017 and came into force on 1 March 2017.
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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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