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
Elias Neocleous & Co LLC
Therefore, the plaintiff's allegations in relation to conspiracy and deceit were dismissed without being examined.
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
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).
STA Law Firm
For 22 years, Hong Kong and Mainland China have been described as "one country, two systems".
Dixcart
Common law countries have traditionally used trusts while civil law countries have historically used foundations.
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
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
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
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.
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").
Hamdan AlShamsi Lawyers & Legal Consultants
Very significant changes have been made to the DIFC Wills and Probate Registry Rules.
Ogier
Economic substance, fund governance and ESG were the three key topics discussed by the technical panel at the HKVCA Asia Venture Capital
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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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