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
Walkers
Bermuda Partners Sarah Demerling and Natalie Neto outline the process of enacting and maintaining a tokenised fund in Bermuda.
Duff and Phelps
Liquidators of Cayman Islands entities that are reporting financial institutions under Common Reporting Standard and Foreign Accounts Tax Compliance Act regulations are required to comply with CRS and FATCA reporting obligations ...
Elias Neocleous & Co LLC
CySEC issued today its Policy Statement 03-19 on the imposition of national product intervention measures in relation to the marketing, distribution and sale of binary options.
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).
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
STA Law Firm
The President of the Competition Tribunal in Hong Kong delivered its judgements which related to the suspected infringements and violations of the competition ordinance's first conduct rule.
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.
Ogier
Whatever your needs as a fund manager, Guernsey will have the capacity to meet them – that's just one of the reasons the island is so popular for private equity funds
Ocorian
There is an ever increasing number of Family Offices being set up by wealthy families.
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.
Arendt & Medernach
The provisions that are expected to have the most significant impact in particular on cross border investments and the main outstanding points that need clarification are summarised
Maples Group
With the possibility of a hard Brexit looming, Luxembourg remains a prominent and stable location for doing business in the European Union and beyond.
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 ...
STA Law Firm
The Saudi Arabian Monetary Authority (the SAMA) along with the Ministry of Commerce and Investment (the MOCI)
A. Karitzis & Associates
Κύπρο, η κληρονομική διαδοχή της περιουσίας ενός αποβιώσαντα ρυθμίζεται
Ocorian
For example, Robotic Process Automation is now getting a fair amount of coverage in trade publications, and rightly so.
Ocorian
As Africa struggles to bridge the financing gap required to sustain its rising population, Raju Jaddoo, Non-Executive Director of Ocorian AMEA, sheds light on the change in strategy of African pension funds ...
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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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