Mondaq Offshore: All Topics
Appleby
Bermuda’s reputation as a captive domicile is well-known and respected, having been involved in the industry for over 50 years.
Harneys
The US Internal Revenue Service made provision for Financial Institutions in jurisdictions that have already reached an "agreement in substance".
Maples and Calder
The Cayman Islands has adopted the Torrens Title system of land registration.
Andreas Neocleous & Co LLC
The Cyprus SEC has issued a circular reminding providers of administrative and corporate services of their reporting obligations.
Andreas Neocleous & Co LLC
The Supreme Court considered an application under Section 30 of the Merchant Shipping (Registration, Sales and Mortgages of Ships) Law 1963.
Andreas Neocleous & Co LLC
The double taxation agreement between Spain and Cyprus will enter into force three months after official notifications that ratification has been completed.
Dillon Eustace
The European Commission published a press release announcing that the European Parliament and Council of the EU had backed its proposals on UCITS V.
Collas Crill Guernsey
Guernsey has again pushed back its review of proposed Maternity Leave provisions for another year.
Collas Crill Guernsey
The UK Chancellor stunned the pensions industry when he announced the biggest changes to UK approved pension schemes in almost a century.
Ince & Co
Like London buses, you wait an age for one and none come; but when they do, three come along at once.
Dillon Eustace
The Central Bank has provided guidance as to whether EUTs, REITS and SPVs should be considered to be AIFs.
Collas Crill Jersey
Whether to bring one, or two, sets of proceedings against their former employer in Jersey can be a real dilemma for a disgruntled ex-employee to have to grapple with.
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey employment law.
Moore Stephens
Individuals with undeclared UK tax liabilities associated with offshore assets can take advantage of disclosure facilities to regularise their tax affairs.
Bedell Group
Jersey is one of the few offshore jurisdictions with limited liability partnership legislation.
Appleby
Following changes to the law governing Jersey LLPs, the Financial Services Commission recently clarified and confirmed its approach to the licensing of LLPs.
CSB Advocates
Spurred by various enquiries on the matter, the MFSA has last week launched the Investment Services Rules for Loan Funds.
Deloitte Malta
With effect from 1 January 2012, another scheme has been introduced for expatriates working in Malta to benefit from a reduced rate of tax of 15%.
Appleby
The Supreme Court of Mauritius, amongst others, provided clarity on the meaning of ‘public policy’ in international arbitration.
Bedell Group
Mauritius has used India, China and various African countries for investing, and trusts are now being used by clients from mature European markets as well.
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Foley Hoag LLP
On July 1, 2014, FATCA will go into effect.
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.
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.
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.
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.
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.
Higgs & Johnson
We regularly help clients who wish to obtain residency in The Bahamas either by means of an Annual Residence Permit, a Permanent Residence Permit, and a Home Owner's Card.
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