Mondaq Offshore: International Law
Bahamas Financial Services Board
The Bahamas was today included on the European Union listing of non-cooperative jurisdictions for tax purposes at its meeting of European Council of Finance Ministers, without discussion.
Harneys
The BVI Government announced this week that the Customs Duty exemption period will expire on March 31, 2018.
S. Evangelides & Partners
The recently adopted EU Regulation 302/2018 on Geo-blocking (the "Geo-Blocking Regulation") addresses the geographically based restrictions which undermine the cross-borders transactions...
Shanda Consult Ltd
More and more wealthy individuals and funds prefer to invest in precious metals, mainly gold, relying on its physical and sustainable value in times where monetary currencies are exposed...
Shanda Consult Ltd
France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Appleby
Part of our job as international commercial lawyers is to read, digest, and where useful, provide comment on information that is often presented in a dry and abstract way.
Jersey Finance Limited
The Chief Minister of Jersey, Senator Ian Gorst, has presented a report to the States Assembly confirming that the Island has cooperated fully in a review of the arrangements for the Exchange of Notes...
TMF Group
Panama has emerged as one of the leading countries to do business in Central America with many opportunities, especially for the United States. Its location makes Panama one of the most connected countries in the world.
AFRA
Bajo un concepto estricto, las decisiones judiciales sólo son de obligatorio cumplimiento dentro de los límites territoriales del Estado al que pertenece el tribunal que las dicta.
AFRA
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
Patton, Moreno & Asvat
Recently, the governments of the People's Republic of China and Panama signed agreements about civil aerial transport, which establish the basis to define routes for commercial or cargo flights...
STA Law Firm
The Dubai International Financial Centre (DIFC) has strengthened the UAE-India commerce by signing a Guidance note with Nishith Desai Associates
Oneworld Ltd
Ajman Media City Free Zone, the newest free zone in the United Arab Emirates. Headquartered in the Emirate of Ajman, Ajman Media City Free Zone has been formed with the express aim of matching the professional aspirations ...
Clyde & Co
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action...
STA Law Firm
With the original signatures of representatives from 62 countries,[i]CISG Convention entered into force in 1998—where, despite its number of signatories, it was only ratified by ten nations
STA Law Firm
With the original signatures of representatives from 62 countries,[i]CISG Convention entered into force in 1998—where, despite its number of signatories, it was only ratified by ten nations.
STA Law Firm
If a company in the United Arab Emirates wanted to buy authentic leather abroad, most likely they would start looking for sellers in Italy.
Mayer Brown
Just over a year after the United States withdrew from the TPPA, the other 11 member countries pushed through and signed the renamed Comprehensive and Progressive Agreement for Trans-Pacific Partnership on 8 March 2018.
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Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
ELVINGER HOSS PRUSSEN, société anonyme
On 7 June 2017, Luxembourg together with 67 other jurisdictions, signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS ("Multilateral Instrument" or "MLI").
Fenech & Fenech Advocates
Blockchain technology offers the opportunity to make shipping paperless, says Adrian Attard.
Shanda Consult Ltd
France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.
AFRA
Bajo un concepto estricto, las decisiones judiciales sólo son de obligatorio cumplimiento dentro de los límites territoriales del Estado al que pertenece el tribunal que las dicta.
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
STA Law Firm
The Dubai International Financial Centre (DIFC) has strengthened the UAE-India commerce by signing a Guidance note with Nishith Desai Associates
CLD Legal
The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
TMF Group
Panama has emerged as one of the leading countries to do business in Central America with many opportunities, especially for the United States. Its location makes Panama one of the most connected countries in the world.
Eurofast Global Ltd
On the 6th of June 2018, the Ministry of Finance of Russia (hereinafter "MoF") published a Guidance Letter No. 03-04-06/33393 as of 17th of May 2018 clarifying the tax residency status of an individual who appears to be a dual tax resident of Russia and Cyprus.
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