Mondaq Offshore: All Topics
Bahamas Financial Services Board
With a long standing history and track record in financial services, The Bahamas has a first class legislation and judicial system as it relates to private client wealth planning,
Invest Barbados
With Latin America identified as one of the fastest growing markets for Barbados to do business with, the LatAm Inward Mission held recently at Hilton Barbados attracted 11 service providers from Mexico, Colombia, Panama, Guatemala and Venezuela.
Invest Barbados
Barbados will continue to place emphasis on the development and growth of the international business and financial services sector, the second largest contributor to Barbados' economic success.
Maples and Calder
Maples and Calder advised WAVE 2017-1 Limited (the "Cayman Issuer") and WAVE 2017-1 LLC (the "US Issuer"), on the Cayman Islands legal aspects of the US$578.4 million portfolio finance transaction...
Maples and Calder
Maples and Calder and MaplesFS assisted Dublin-based lessor AerGen in connection with its $579.8 million asset backed securitisation by Harbour Aircraft Investments Limited ("HAIL", the "Borrower"), which was completed on 15 November 2017.
Appleby
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Conyers Dill & Pearman
In the matter of Pacific Harbor Asia Fund I, Ltd (In Official Liquidation) the Grand Court appointed joint official liquidators from different firms due to the differing opinions of various stakeholders...
Carey Olsen
Lawyers from Carey Olsen's corporate and finance group in Guernsey have advised longstanding client, Inflexion Private Equity (Inflexion), on its minority investment in Radius Payment Solutions (Radius), a leading fleet payments and telematics provider.
Carey Olsen
Carey Olsen's investment funds team in Guernsey has advised existing client Blue Water Energy LLP (Blue Water Energy) on the US$1.1 billion final closing of Blue Water Energy Fund II...
Jones Day
On September 28, the PCPD issued a statement regarding the 39th International Conference of Data Protection and Privacy Commissioners ("ICDPPC").
Jones Day
On September 20, the Privacy Commissioner for Personal Data ("PCPD") released a statement regarding the PCPD compliance check of a university.
Dillon Eustace
The Directive on insurance distribution (EU) 2016/97 is designed to improve EU regulation in the insurance market by ensuring a level playing field among all participants that sell insurance products...
Ogier
So, your compliance officer has had data protection compliance as one of his objectives since the year dot. He's bound to be all over GDPR. You definitely have it covered, right?
GVZH Advocates
By means of Legal Notice 335 of 2017, the Government of Malta has published the Grant of Citizenship for Exceptional Services Regulations.
Invest Turks And Caicos
Ministers of Finance, Representatives from 26 countries and over 200 Participants attended the first ever Outsourcing Caribbean Conference (OCC) held in Jamaica December 6 -7, 2017.
STA Law Firm
Pinocchio told lies, and his nose grew. Unfortunately, liars in the courtroom may only be caught out by the inconsistent statements they make throughout a case.
Clyde & Co
With the implementation of Value Added Tax (VAT) in the UAE from 1 January 2018, the deadline is looming and many charities and non-profit organisations are confused ...
Dentons
Having been a leading construction and engineering lawyer and arbitrator for over 40 years, as well as a prominent figure in the UAE legal landscape for close to two decades ...
Hassan Elhais
Dubai has long been a popular location for investors, especially expatriates.
Carey Olsen
The EU Code of Conduct Group on Business Taxation has confirmed the status of the Cayman Islands, Guernsey and Jersey as cooperative jurisdictions.
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Appleby
For those unfamiliar, Airbnb provides an online platform for homeowners, or ‘hosts' to rent out their homes, rooms or apartments to others.
United Advocates
The year 2017 started with a shocking surprise for those (individuals and companies) participating in cryptocurrencies trading in the UAE due to the UAE Central Bank's unforeseen Regulatory Framework for Stores Values and Electronic Payment System, ...
Clyde & Co
Apps have become ubiquitous in today's society. App analytics firm, App Annie, has estimated that the global app economy which was worth US$ 1.3 trillion in 2016 will be worth US$ 6.3 trillion by 2021.
Dillon Eustace
The decision of the High Court in Re Hayes (a debtor) ([2017] IEHC 657), illustrates the impact that the Personal Insolvency Act 2012 (as amended) (the "Act") may have on secondary purchasers of loan portfolios.
KPMG Luxembourg
Unlocking The Value Of Distributed Ledger Technology (Blockchain) In Real Estate My last article discussed how distributed ledger technology (DLT)...
BSA Ahmad Bin Hezeem & Associates LLP
The uncertainty regarding whether or not VAT will be applied in the free zones has also been clarified by the release of the Regulations
PwC Cyprus
On 4 October 2017, the EU Commission published its proposals for fundamental changes to the EU VAT system and a move further towards a definitive system based on the destination principle...
Clyde & Co
The draft UAE Executive Regulations provide two immediate action points – register for VAT as soon as possible and review your contractual position.
BLC Robert
Following the announcement of the Government on peer-to-peer lending and funding in the 2017-2018 Budget, the Mauritian Financial Services Commission...
Jersey Finance Limited
The futures of nearly 60 million people are supported by pension fund investment through Jersey,,,
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