Mondaq Offshore: Corporate/Commercial Law
Harneys
Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
Maples and Calder
Recently passed legislation has made some important revisions to the Cayman Islands beneficial ownership register regime that first came into force on 1 July 2017.
Maples and Calder
Clients should note new W-8BEN-E forms have been issued by the IRS. They make clear the circumstances surrounding which GIIN to use when dealing with trustee-documented trusts.
Maples and Calder
"Landmark decision" is perhaps becoming an overused phrase. You may have heard about the recent Privy Council ruling in DD Growth v RMF Market Neutral Strategies [2017] UKPC 36...
Walkers
From our vantage point as advisers to many of the world's top hedge fund managers, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
S. Evangelides & Partners
A trust is a relationship that arises when a property is vested in a person called the trustee, which is obliged to hold for the benefit of other personas called the beneficiaries.
Mesa & Mesa Abogados
Foreign companies can provide services in the territory of the Dominican Republic, as long as they comply with national regulations. Among the main requirements is the registration of the foreign company...
Merielin Almonte Estudio Legal
The principles of the Civil Code of the Dominican Republic will be applicable.
Deloitte
Esta semana la Cámara Americana de Comercio (AMCHAMDR) puso en circulación el documento "Comprendiendo los retos del desarrollo del e-Commerce en la República Dominicana".
Carey Olsen
On 4 September 2017, the Royal Court of Guernsey handed down one of the most anticipated judgments in recent Guernsey jurisprudence, Carlyle Capital Corporation Limited and others v. Conway and others [2017].
Carey Olsen
On 4 September 2017, the Royal Court of Guernsey handed down one of the most anticipated judgments in recent Guernsey jurisprudence...
DQ Advocates
A landmark decision was handed down by the Court of Appeal (England and Wales) on 16 February 2017 in respect of beneficiaries using subject access requests under data protection law ...
Baker & Partners
A recent judgment of the Royal Court has reinforced the wide nature of the court's jurisdiction to order a just and equitable winding up of an insolvent company whilst underlining the court's apparent distaste for désastre in the context of corporate insolvency.
Bedell Cristin
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
Dentons
On 6 December 2017, two Bills of Law which will implement articles 30 and 31 of the Directive 015/849 of the European Parliament and the Council of 20 May 2015 on the prevention of the use...
ELVINGER HOSS PRUSSEN
A Soparfi is a fully taxable ordinary commercial company, whose corporate purpose is limited to the holding of participations and related activities. A Soparfi has full treaty access...
Argentarius ETI Management Ltd
NAV calculation following liquidation of exchange traded instruments (ETIs)
GVZH Advocates
Majority rule vs minority protection. These are the diametrically opposed fundamental underpinnings of corporate law that have shaped and continue to shape our corporate law environment, creating a finely balanced situation where ...
Hassan Elhais
Commercial Law, otherwise known as Business Law, is the set of laws which governs commercial dealings in a jurisdiction. There are many law firms in UAE which specializes in providing advises related to corporate law in UAE.
Intertrust
A new study commissioned by Intertrust has revealed that US private equity investors remain to be convinced that long-life funds will become an alternative to the traditional ten year fund vehicle.
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Clyde & Co
The draft UAE Executive Regulations provide two immediate action points – register for VAT as soon as possible and review your contractual position.
Oben Law & Regulatory
A recent decision of the English Court of Appeal appears to have introduced a difference of approach between the UK and Jersey in relation to an issue which is important to trustees...
Harneys
This Guide sets out the key features of foundation companies and how they are formed and operated.
A.G. Erotocritou LLC
It is common knowledge that the franchise concept has come a long way from its inception in the mid nineteenth century after Isaac Singer, the inventor of the sewing machine, conceived ...
STA Law Firm
The term insider trading has been popular amongst headlines of newspapers for a while now and has been subject to the argument of whether it's pertinence to family and friend is legal or not.
Bedell Cristin
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
TMF Group
Common Reporting Standards' (CRS) early adopters clearly demonstrate that compliance with the implementation comes with challenges.
Dentons
The Abu Dhabi Global Market (the ADGM) and the Abu Dhabi Department of Economic Development (the DED)
Harneys
The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
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