Mondaq Offshore: All Topics
Conyers Dill & Pearman
Conyers Dill & Pearman is recognized as the leading Bermuda law firm advising Bermuda public company issuers and underwriters.
Conyers Dill & Pearman
The holders of not less than 95% of the shares in a company can issue a notice to acquire the shares of the remaining shareholders on the terms set out in the notice.
Foley Hoag LLP
Under the Cayman Islands Directors Registration and Licensing Law 2014 directors of "mutual funds" must register with the Cayman Islands Monetary Authority.
Andreas Neocleous & Co LLC
The June issue of "Eurokerdos" magazine included an interview with Maria Kyriacou, head of our Nicosia office and a specialist in intellectual property law.
Andreas Neocleous & Co LLC
The Law Regulating Companies Providing Administrative Services and Related Matters of 2012 transposed Directive 2005/60/EC into national law,
Why set up a holding company? In essence, holding companies are set up as an effective means of consolidating ownership of operating subsidiaries.
On July 15, 2014 the European Securities and Markets Authority published two consultation documents (ESMA/2014/808 and ESMA/2014/809).
The Rules of the High Court 2009 brought in a new regime for the conduct of Civil Litigation on the Isle of Man.
Withers LLP
The new Italian reporting rules affect both resident and non resident trusts, trustees, settlors, beneficiaries and foundations
Bonn Steichen & Partners
There has been an interesting development in the controversial Luxembourgish case of an Icelandic bank (Landsbanki Luxembourg S.A.) in liquidation.
Allen & Overy
The Transparency Act 2008 implemented the Transparency Directive into Luxembourg law.
Allen & Overy
M&A transactions regularly involve the acquisition of Luxembourg target companies. The target may have operations based in Luxembourg.
Furthermore, a total of 487 entities have been granted the status of registered AIFM under the provisions of Article 3(2) of the AIFM Law as at 22 July 2014.
Fenech & Fenech Advocates
Money laundering is a reality. It has become today one of the chief concerns of all governments - and so it should be!
Fenech & Fenech Advocates
Since time immemorial vessels have been in use and have been engaged in various trading activities across the world.
KPMG Malta
The global banking industry has dramatically changed since the beginning of the financial crisis 6 years ago.
Genshape Management Limited
With a sophisticated legal, accounting and banking infrastructure, Mauritius has been a popular choice for overseas business persons and their corporations for many years.
Andrews Kurth LLP
There are a variety of options open to companies for structuring their businesses to serve the Abu Dhabi energy market,
Andrews Kurth LLP
Around $700 billion of energy projects are planned in the United Arab Emirates, with Abu Dhabi occupying a dominant position within this sizeable market.
Genshape Management Limited
An international business company or international business corporation (IBC) is formed under the laws of some jurisdictions as a tax-free company.
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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.
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.
McGuireWoods LLP
On January 27, 2014, the Internal Revenue Service published Revenue Procedure 2014-18.
Collas Crill Guernsey
It came as quite a shock for a sexist exchange to take place between the FA’s Chief Executive, Richard Scudamore, and another, and for it to be made public.
EMD Advocates
Malta is an ideal place to take up residence.
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.
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.
Carey Olsen
The recent announcement that the world’s first regulator-approved Bitcoin investment fund has been launched reflects the changing face of investment.
The European Parliament adopted in plenary session the UCITS V Directive.
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