Mondaq Offshore: All Topics
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
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.
Elias Neocleous & Co LLC
Therefore, the plaintiff's allegations in relation to conspiracy and deceit were dismissed without being examined.
STA Law Firm
For 22 years, Hong Kong and Mainland China have been described as "one country, two systems".
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.
Arendt & Medernach
There are no exemptions to the obligation to complete the online assessment.
ELVINGER HOSS PRUSSEN, société anonyme
Since 2 July 2019, Luxembourg has had full-blown legislation on trade secrets. After a one-year delay, Luxembourg finally transposed Directive (EU) 2016/943
Dixcart
Malta private foundations have been used for asset protection and succession planning for several years.
Mamo TCV Advocates
On the 31 May 2019, Parliament enacted the Competition Act and Consumer Affairs Act and other Laws (Amendment) Act ("the Amendment Act").
Finance Malta
The MFSA has published its Annual Report for 2018.
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
DLA Piper
On 30 October 2018, the UAE government issued UAE Federal Law No. 19 of 2018 on Foreign Direct Investment (FDI Law).
BSA Ahmad Bin Hezeem & Associates LLP
With extensive experience of working with many healthcare clients, we understand the key issues and obstacles faced by organisations today. The skills and expertise offered by a team of four
Akin Gump Strauss Hauer & Feld LLP
On July 2, 2019, the United Arab Emirates (UAE) Cabinet approved a total of 122 economic activities across 13 sectors to be eligible for up to 100 percent foreign ownership (the "Positive List").
Ogier
Economic substance, fund governance and ESG were the three key topics discussed by the technical panel at the HKVCA Asia Venture Capital
Latest Video
Most Popular Recent Articles
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.
Dixcart
San Cristóbal y Nieves es un centro financiero moderno y con visión de futuro situado en el este del Caribe.
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.
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
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.
Ogier
The purpose of this briefing is to highlight the principal requirements and key issues to be considered when considering listing high yield bonds on The International Stock Exchange
Collas Crill Guernsey
When considering the place to establish your company for raising capital on the international markets, offshore financial centres can provide a number of advantages.
Carey Olsen
On 25 May 2019 the Bailiwick of Guernsey's new data protection regime became fully operational. Following the end of the transitional arrangements which were established
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter