Mondaq Offshore: All Topics
Colin Biggers & Paisley
The amendment acknowledges that a number of issues have arisen, which mean that it is prudent to delay its commencement.
Holding Redlich
This Bill aims to resolve uncertainty around the validity of indigenous land use agreements, after the McGlade decision.
Maples and Calder
Although not Cayman Islands law, the broad scope and extraterritorial effect of the EU Directive on Alternative. Investment Fund Managers
Maples and Calder
The Cayman Islands (Cayman) are home to a well-established and ever-growing domicile for private equity funds.
Walkers
A recent change to the Immigration Law has resulted in a significant increase in the qualifying sums for persons seeking to make an application to the Cayman Islands Government for permanent residence by independent means.
Walkers
For financial journalists, there has been an easy formula for writing an article about hedge funds in the last few years. Draw a graph of an aggregated hedge fund index against the S&P 500 over the last decade or so, and point out the gap.
Walkers
An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions. This note describes certain features of a Company.
Walkers
This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Kinanis LLC
. Coupled with this, one cannot sideline the enticing fiscal benefits that come together with this package.
Eurofast Global Ltd
Following the removal of sanctions imposed to Iran as well as the resulting reopening of Iran to the international banking system after the, Saman Bank - one of Iran's private banks...
Eurofast Global Ltd
Cyprus - along other 67 countries and jurisdictions - formally signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting ("MLI") ...
DMS Governance Ltd
In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.
Ogier
Guernsey's financial services regulator, the GFSC, recently reported the fifth consecutive quarter of growth in the island's investment funds industry...
Orrick
Hong Kong has traditionally been reluctant to allow claimants' legal costs to be paid by third parties who have no direct legitimate interest in the outcome of the dispute.
Dillon Eustace
Where an AIF is a collective investment scheme authorised and supervised by the Central Bank of Ireland, Irish legislation that governs the establishment and operation of a collective investment...
Dillon Eustace
The case of Ruffley v The Board of Management of Saint Anne's School [2017] IESC 33 is a personal injuries claim for bullying arising from a disciplinary process...
Kinanis LLC
Dividend income is exempt from Corporation tax.
BSA Ahmad Bin Hezeem & Associates LLP
Although some say it has limited criteria, Dubai's rent index has been welcomed by market players
Dentons
Partner Udayan Mukherjee and Senior Associate Carina Onzer have written a Q&A guide to project finance in the United Arab Emirates.
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Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Maples and Calder
Maples and Calder recently assisted aircraft leasing company Avolon Holdings Limited ("Avolon") in connection with its US$10 billion acquisition of the aircraft leasing business of CIT Group Inc.
Cayman Islands Government
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
A.I.Kitsios LLC
The Cyprus Government has revised the criteria for granting the Cypriot citizenship, making it one of the most attractive schemes in the European Union.
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
C.Savva & Associates Ltd
The latest Cyprus DTT were signed with Barbados, the Duchy of Luxembourg and the Republic of San Marino.
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