Mondaq Offshore: All Topics
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Carey Olsen
The month of June 2019 saw a number of important updates to Bermuda's economic substance regime ahead of the 1 July deadline for compliance for entities in existence when the legislation came into force.
Walkers
In December 2018, the BVI Commercial Court appointed ‘soft touch' provisional liquidators to Constellation Overseas Ltd, a BVI incorporated company, and five of its BVI incorporated subsidiaries.
Walkers
Restrictive covenants are a common, even standard, feature of employment contracts for senior members of staff, but the manner in which they are treated by the courts is perhaps less commonly understood.
Walkers
Performance presentation standards for hedge funds - what aren't you telling me.
Walkers
The Cayman Islands has long established itself as a leading offshore financial centre which offers a sophisticated and flexible restructuring toolkit by which to implement cross-border restructurings.
Soteris Pittas & Co LLC
In a recent Supreme Court case, the court examined whether the first instance judge as was the allegation of the appellants, erroneously concluded that the requirements under Article IV(1)(a) were not fulfilled.
Dillon Eustace
Areas covered in this quarterly update include;
Dixcart
Common law countries have traditionally used trusts while civil law countries have historically used foundations.
Maples Group
This month the Commission de Surveillance du Secteur Financier issued two press releases in relation to Brexit.
KPMG Luxembourg
The International Accounting Standards Board (IASB) has recently published its proposed amendments to IFRS 17 Insurance Contracts
Arendt & Medernach
There are no exemptions to the obligation to complete the online assessment.
Finance Malta
Malta's Commissioner for Revenue (CfR) released its "Guidelines on the Income Tax Treatment of transactions or arrangements involving DLT assets" in November 2018
DF Advocates
The Malta Financial Services Authority (‘MFSA'), has, on the 4th July 2019 published a consultation document proposing the setting up of a regulatory sandbox (‘Sandbox')
Dixcart
Malta private foundations have been used for asset protection and succession planning for several years.
Hamdan AlShamsi Lawyers & Legal Consultants
In this article we shall limit our reply with regards to the UAE law but not in respect of the Dubai International Financial Centre or Abu Dhabi Global Markets law.
Al Dahbashi Gray
Being an international hub for business, the UAE has always accepted foreign professionals to operate and do business in the country, including international lawyers practicing in the UAE.
STA Law Firm
Established on 17 December 1966, The United Nations Commission on International Trade Law (UNCITRAL) was founded in response to the realization that the trans-global community is acutely economically connected.
STA Law Firm
Under the global laws for international contracts and agreements, it is highly significant to identify the clauses which put forth the concept of termination for convenience.
Clyde & Co
In recent years, there have been a number of increases in the official fees charged by Trade Mark Offices in the Middle East region
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STA Law Firm
Personal Injury, a broad term, involves an injury that is sustained physically, emotionally or mentally by a person as a result of the negligent or intentional actions of another person,
Arendt & Medernach
Financial counterparties ("FCs") and non-financial counterparties ("NFCs") should now assess whether they are ready.
STA Law Firm
The UAE Central Bank has issued changes in the reporting structure of the non-performing loans in its banking sector
Ogier
Advocate Josephine Howe, a partner in Ogier's top-tier Jersey Private Wealth team, joined the firm in 2005 – in the past 14 years she has seen significant changes not just in legislation
DF Advocates
As reported in our article of the 11th of February 2019, the the Court of Appeal delivered a groundbreaking judgment on the 8th of February 2019.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Elias Neocleous & Co LLC
The awards ceremony was a tremendous success and was attended by some of the top law firms in Europe.
STA Law Firm
From the ancient times of the barter system, traces of debts can be found. This was when people exchanged goods and serviced for other goods and services. But now there comes an age when there
Dixcart
On 7 March 2019, the Home Secretary laid Statement of Changes to the UK Immigration Rules before Parliament, with many changes applying from 29 March 2019.
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