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DMS Offshore Investment Services
As midyear approaches, Asian managers must prepare not only for a strong close to the calendar year, but for various regulatory uncertainties that may impact their operations.
Lennox Paton
Lennox Paton acted for Nilon Limited who succeeded in their defence of a claim to rectify their share register brought by Royal Westminster Investments SA.
Lennox Paton
The incubator fund will appeal to managers who want to move quickly and establish a track record whilst keeping set-up costs low and without having to comply with onerous regulatory obligations.
O'Neal Webster
This summary guide provides general commentary and direction to prospective purchasers of BVI property on the law relating to Wills in the BVI.
Deloitte Cyprus
The shipping crisis drags on for the fifth year in succession. It appears to be the worst and longest crisis ever experienced in shipping.
Andreas Neocleous & Co LLC
The Companies Law of Cyprus CAP113 ("Companies Law") is based on the UK Companies Act of 1948 with the necessary amendments to incorporate the relevant EU Directives.
Carey Olsen
This briefing note provides a summary of some of the key changes to the domestic legislation and guidance published by the ITO.
Clyde & Co
Given the nature of their businesses, shipping companies may be involved as respondents in arbitration proceedings in different jurisdictions.
Jones Day
The Protection of Wages on Insolvency Fund (the "Fund") was established in 1985 to provide timely relief in the form of an ex gratia payment to eligible employees affected by the insolvency of their employers.
Mayer Brown JSM
The franchisor achieves scalability for a successful business model and offloads investment and operational risk to the franchisee.
Dillon Eustace
The Companies Act 2014 (Commencement) Order 2015 was signed on 1 May 2015 by the Minister for Jobs, Enterprise and Innovation, Richard Bruton.
There is an increasing need for businesses to ensure that they can demonstrate proper substance in the jurisdictions in which they operate.
Due to its central European location, economic and political stability and well-known financial centre, Luxembourg is an ideal location to own and operate corporate aircraft and private jets.
CSB Advocates
Under European Market Infrastructure Regulation (EMIR), certain OTC financial derivative transactions became subject to clearing with a central counterparty with an aim of reducing the counterparty risk of the parties to the said transactions.
CSB Advocates
The container carrier CMA CGM Kerguelen has arrived at the Malta Freeport, thus establishing a new record in terms of being the largest ever vessel to dock in a Maltese harbour.
CSB Group
It is also important to note that these guidelines will not be translated to other European languages since their effective duration is rather short.
ACT Consultus Limited
Malta source income is taxed at rates applicable to Maltese residents without taking into account the tax free bracket.
CSB Advocates
In a Parliamentary Committee for Economic and Financial Affairs, Malta Chamber and SMEs' President Anton Borg announced that the Government is in favour of issuing a 90-day Visa valid for Libyan businessmen to travel to Malta in order to conduct business with Maltese entrepreneurs.
A cornerstone of Dubai's success in attracting businesses and encouraging growth across a diverse range of sectors has been the continued establishment of free zones.
Anderson Kill
The new year is no longer "new," the tax season is no longer "taxing," we can now enjoy spring and reflect on its beginnings.
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Proskauer Rose LLP
Time to start preparing for the H-1B Cap for Fiscal Year 2016! Demand for the H-1B visa category has steadily increased.
McDermott Will & Emery
FATCA went into effect on July 1, 2014, after numerous delays and multiple rounds of administrative guidance.
Conyers Dill & Pearman
FATCA is a US federal law that aims to reduce tax evasion by US persons. FATCA has significant extra-territorial implications and, most notably, requires FFIs to report information on accounts of US taxpayers to the IRS.
Al Rowaad Advocates
A Power of Attorney is a notarized letter of authority given by a person or a company having capacity to another person or a company.
Conyers Dill & Pearman
This article provides a reminder of the impending deadlines and action that is required for those BVI entities that are classified as "Foreign Financial Institutions" for the purposes of FATCA.
In response to global initiatives, on the 30 April 2015 the States of Guernsey commenced consultation on the introduction of a central register of beneficial ownership.
On 29 April 2015 the Supreme Court of Gibraltar handed down a Judgement which directors/controllers should take serious notice of.
Bonn Steichen & Partners
The European Parliament vote on the final text of the fourth AML Directive is imminent. The draft Fourth AMLD is based on the revised FATF recommendations (February 2012), but goes beyond.
Clyde & Co
As widely reported, the UAE government announced on 1 April 2015 that the new UAE Commercial Companies Law (Federal Law No. 2 of 2015) had been passed into law.
Genshape Management Limited
ATCA made it extremely difficult for US citizens to open offshore bank accounts and this is applied to all, who hold a US passport (even if they lived abroad) are liable for tax in the US as well as US non-citizen who are tax residents in the US.
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