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
Over the past two or three years, we have seen an increasing number of cases where a client holds and wishes to sell or transfer shares in a Cayman Islands company which is in official liquidation...
Andreas Neocleous & Co LLC
On March 17, 2015, Cyprus signed a new double taxation agreement with Bahrain. Like all of Cyprus's recent DTAs, it closely follows the 2010 OECD Model Tax Convention.
Andreas Neocleous & Co LLC
On March 9 2015 Cyprus signed a new double tax agreement with Bahrain. Like all of Cyprus's recent double tax agreements, it closely follows the 2010 Organisation for Economic Cooperation and Development Model Tax Convention.
As announced today by the Government of Gibraltar, the first ILS type transaction has been completed through Gibraltar with Hassans advising the lead Gibraltar party, Euroguard Insurance Company PCC Limited, in the insurance transaction ..
Guernsey Finance has appointed Kate Clouston as its first Director of International Business Development.
Under the 2015 Rules, registered collective investment schemes may be offered directly to the public in Guernsey for the first time.
Mayer Brown JSM
Information exchange is an area of competition law that is rife with risk.
On 24 February 2015, the States of Jersey approved the Appointed Day act for Amendment No.8 to the Employment (Jersey) Law 2003 ("Amendment No.8").
Mrs C ("Mrs C") established eight Z Trusts of which Equity Trust (Jersey) Limited ("Equity") was the original trustee.
Jersey LLPs are governed by the Limited Liability Partnerships (Jersey) Law 1997 (as amended, the "Law").
The topic of spousal maintenance has made the front page and headlines in several national newspapers and caught the attention of thousands of divorcing couples throughout the UK and Channel Islands.
A fund vehicle that is established for a small number of investors (up to a maximum of 15) or for a single purpose and where there is no formal offering of securities is regarded as a "very private" structure.
On 3 February 2015, the Jersey Chief Minister’s Department published the latest version of the Guidance Notes on the Taxation (International Tax Compliance) (Jersey) Regulations 2014 in relation to the implementation of obligations arising under the intergovernmental agreements (IGAs) with the US and UK.
the European Commission issued on the 18th of February 2015 a Green Paper on the subject marking the beginning of a three month consultation...
Bonn Steichen & Partners
In case the Investmentvermögen avails itself of the reduced treaty rates as regards dividends and interest payments, the investors lose their right to claim these treaty benefits.
Under Luxembourg law we are prohibited by professional secrecy statutory obligations from publicizing client details or transactions.
Mamo TCV Advocates
In Liquigas Malta Limited vs. Ufficcju ghall-Kompetizzjoni the Competition and Consumer Appeals Tribunal annulled a decision and an order to cease and desist issued by the Office for Competition against Liquigas Malta Limited.
In Mauri Garments Trading and Marketing Limited v The Mauritius Commercial Bank Limited the Judicial Committee of the Privy Council reiterated the fundamental principle that "[b]anks are not concerned with the rights or wrongs of the underlying disputes [between parties] but only with the performance of the obligations which they themselves have confirmed."
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.