Mondaq Offshore: All Topics
Invest Barbados
Barbados remains an attractive and mature centre for global business and, after more than a half century of providing financial services, is a high-quality
A.G. Erotocritou LLC
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
Dillon Eustace
Areas covered in this quarterly update include;
Intertrust
The Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG).
GuernseyFinance
A new €265 million venture fund has been established in Guernsey.
GuernseyFinance
Guernsey's recently published Financial Services Policy Framework sets out an approach to capitalise upon a range of global specialisms to ensure that Guernsey remains a strong, and stable financial centre...
Morrison & Foerster LLP
MoFo pro bono lawyers pour their hearts and souls — and hours — into a variety of worthy projects. And, no matter the result, our attorneys always leave behind a mark on the clients
Ogier
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
Carey Olsen
The Privy Council has confirmed that the powers of the Comptroller of Taxes and the Attorney General to require the production of pre-existing documents do not violate the privilege against self-incrimination.
Arendt & Medernach
On 10 July 2019, the Luxembourg parliament adopted the final text of the bill of law (the "New Law") implementing into Luxembourg domestic law the provisions of Directive.
Ogier
On Monday 1 July 2019, the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued the circular 19/721 in relation to its new online portal
Dennemeyer Group
While registering trademarks for cannabis products at the USPTO is currently impossible, brands are applying creative solutions to the problem.
KPMG Luxembourg
Compliance is an ever-shifting challenge, given the changing needs of regulators, new technological capabilities, and frequent legal updates.
Finance Malta
The MFSA has published its Annual Report for 2018.
Morgan & Morgan
Panama's Labor Code, in effect since April 1972, with some changes in the last years, regulates the relationship between capital and labor, based on the principles of social justice established in the Political Constitution of the Republic ...
Hamdan AlShamsi Lawyers & Legal Consultants
Very significant changes have been made to the DIFC Wills and Probate Registry Rules.
Hamdan AlShamsi Lawyers & Legal Consultants
A number of important new changes have been made to the DIFC Employment Law.
STA Law Firm
The Saudi Arabian Monetary Authority (the SAMA) along with the Ministry of Commerce and Investment (the MOCI)
Ogier
Economic substance, fund governance and ESG were the three key topics discussed by the technical panel at the HKVCA Asia Venture Capital
A. Karitzis & Associates
Κύπρο, η κληρονομική διαδοχή της περιουσίας ενός αποβιώσαντα ρυθμίζεται
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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.
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
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