Mondaq Offshore: All Topics
Maples and Calder
The Cayman Islands is one of the leading jurisdictions in which to establish special purpose vehicles used for securitisation.
Cayman Finance
The Caribbean Export Development Agency, in partnership with the Government of The Bahamas, recently organised a regional summit with focus on financial services and how the economies in the region can grow that industry with participation from several international bodies, including the FATF and the OECD.
Appleby
The Cayman Islands Exempted Limited Partnership Law has allowed the Cayman Islands to attract high quality business.
C.Savva & Associates Ltd
Bitcoin is a peer-to-peer payment system and digital currency. It is a crypto currency, as it uses cryptography to control the transfer of money.
Andreas Neocleous & Co LLC
The Foreign Account Tax Compliance Act is a US tax measure enacted in 2010 to prevent and detect US tax evasion and improve taxpayer compliance.
Andreas Neocleous & Co LLC
According to the Central Bank of the Russian Federation, there was a significant increase in investment into Russia from Cyprus during the first nine months of 2013, the latest period for which figures are available.
C.Savva & Associates Ltd
The European Parliament accepted the European Commission';s January proposal to adopt EU rules on e-invoicing in public procurement.
GuernseyFinance
Gentoo Depositary Services Limited has been licensed as the first non-financial asset depositary under the AIFMD Rules, 2013.
GuernseyFinance
Carey Olsen has acted as the legal adviser to a major international aircraft leasing and finance business and the first registration of an Airbus A319.
GuernseyFinance
John Laing Environmental Assets Group Limited (JLEN) has listed on the Main Market of the London Stock Exchange.
Collas Crill Guernsey
Legislation has been approved by the States of Guernsey for the introduction of limited liability partnerships.
Appleby
On the 6th March 2014, Mann J placed Gulldale Limited into administration in England. In so doing, Gulldale became the first Isle of Man incorporated company with the centre of main interest in the Isle of Man to be placed into administration in England.
Jersey Finance Limited
Jersey Finance attended the China Business Conference in London to emphasise the importance of Jersey to enable investment by Chinese companies into the UK.
Jersey Finance Limited
The UK Prime Minister, David Cameron, has stated publicly in the House of Commons that he does not think it is fair to refer to Jersey as a tax haven.
Jersey Finance Limited
A rise in high value real estate and private equity funds targeting UK, continental European and global assets have been structured through Jersey in recent months, providing evidence of Jersey’s growing appeal as an alternative investment funds domicile.
Jersey Finance Limited
Jersey has retained its top spot as the highest rated offshore jurisdiction in the latest Global Financial Centres Index and is the only offshore centre to feature in the top 30 finance centres around the world.
Chevalier & Sciales
The European Securities and Markets Authority has issued on March 26 technical advice regarding information that must be provided by national regulators on the functioning of the Alternative Investment Fund Managers Directive as a precursor to the potential extension of the AIFMD passport to non-EU managers and funds after July next year.
PwC Malta
On April 7, 2014, a serious vulnerability in the popular OpenSSL cryptographic software library was publically disclosed.
Jones Day
Four bills currently are pending in the 16th Session of the House of Representatives.
Andreas Neocleous & Co LLC
he Russian government has increased efforts to combat tax base erosion by discouraging the use of offshore jurisdictions to mitigate tax liability.
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Foley Hoag LLP
On July 1, 2014, FATCA will go into effect.
Blank Rome LLP
With the recent expansion of Blank Rome’s Los Angeles office and the addition of a San Francisco office, the Private Client Group has planted its flag on the West Coast.
Soteris Pittas & Co LLC
It is a fundamental principle of Cyprus Company Law that a limited liability Company has a legal personality and identity which, is separate from its shareholders, or directors, and that it is a separate legal entity, having separate rights and liabilities.
DMS Offshore Investment Services
It is quite a human trait to live in a state of suspended disbelief – when the news is just too bad to absorb, or when the consequences of an action are too much to contemplate.
Simcocks
Companies in the BVI are incorporated under the BVI Business Companies Act 2004.
Higgs & Johnson, Cayman Islands
We have set out below a short summary relating to the incorporation of an exempted company in the Cayman Islands along with a list of benefits and requirements.
Crowe Soberman LLP
Form T1135 is the "Foreign Income Verification Statement," which must be filed on an annual basis by taxpayers (including partnerships) who own "specified foreign property" and such property has a cost of over $100,000 at any time during the year.
Holland & Knight
Action Required by March 31, 2014 – Savings Could Be Over $300,000
EMD Advocates
Malta è uno stato membro dell’Unione Europea a tutti gli effetti da maggio 2004 e si sta sempre più trasformando in un attendibile centro di servizi finanziari.
Democritos Aristidou & Co
As everybody knows Europe has many independent countries.
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