Mondaq Offshore: All Topics
51 jurisdictions signed the OECD Multilateral Competent Authority Agreement for the implementation of automatic exchange of tax information.
Lennox Paton
As laws, regulations and business challenges evolve we must be sure we adapt quickly and effectively.
Maples and Calder
The Cayman Islands Tax Information Authority ("Cayman TIA") issued the second official version of the Cayman Islands FATCA Guidance Notes (the "Guidance Notes") on 15 December 2014.
DMS Offshore Investment Services
The Alternative Investment Fund Managers Directive has ushered in a new wave of requirements for fund managers.
C.Savva & Associates Ltd
The Civil Registry and Migration Department of Cyprus implemented important changes to the procedures facilitating the entry of third country nationals in Cyprus for employment purposes.
Soteris Pittas & Co LLC
The traditional approach of English courts had been to protect the sanctity of agreements between parties in the event a dispute by safeguarding arbitration agreements.
C.Savva & Associates Ltd
As we had reported in our July newsletter, the new Alternative Investment Funds Law came into force in July 27, 2014, appointing the Cyprus Securities and Exchange Commissioned (CySEC) as the competent supervisory authority for AIFs.
Soteris Pittas & Co LLC
A publication in the Economic Times has caused much debate in India since after blacklisting Cyprus for not sharing information on tax evaders.
Collas Crill Guernsey
There has been greater interest in recent years for the use of trusts to hold artwork, particularly as an investment class in its own regard.
Collas Crill Guernsey
With Guernsey’s new Foundations law coming into effect back in January 2013, Guernsey now has the full ‘toolkit’ of fiduciary structures for wealth planning needs.
Collas Crill Guernsey
In this overview, Heath Martorella of Collas Crill Trust and Angela Calnan of Collas Crill, Guernsey, look at the characteristics, potential uses and some practical considerations for Guernsey Foundations.
Collas Crill Guernsey
Welcome to this year's final edition of the Employment & Pensions newsletter.
The principal concept of an LLP is that it combines the most advantageous features from a traditional partnership and a company.
Based in Guernsey, Towers Watson Longevity Direct allows pension schemes to own a ready-made insurance cell that can write insurance and reinsurance contracts for longevity swap transactions.
NB Global has been listed on the Main Market of the London Stock Exchange (LSE) since 20 April 2011 and was admitted to the FTSE 250 in March 2012.
The River and Mercantile UK Micro Cap Investment Company Limited raised £50.6 million on its listing on the premium segment of the London Stock Exchange (LSE) on 2 December 2014.
Collas Crill Guernsey
Guernsey and Jersey are fast becoming seen as the jurisdictions of choice for Asian funds.
Reed Smith
Who should be aware of the new Competition Ordinance (Cap. 619) (CO)?
CSB Group
As recently reported by the Times of Malta, a recent report considers economy, health, schooling and safety.
Littler Mendelson
In this blog post, we discuss important updates, including upcoming deadlines, with respect to employee benefits impacting plan sponsors.
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Moodys Gartner Tax Law LLP
On August 29, 2014, the Department of Finance released 100+ pages of draft legislation. Much of the draft legislation was to enact the 2014 Federal Budget proposals.
McGuireWoods LLP
On January 27, 2014, the Internal Revenue Service published Revenue Procedure 2014-18.
McDermott Will & Emery
FATCA went into effect on July 1, 2014, after numerous delays and multiple rounds of administrative guidance.
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.
Schnader Harrison Segal & Lewis LLP
A discussion on the topic of transferring a family business to the next generation.
Withers LLP
There are a number of important US and UK tax issues that a US citizen or green card holder should consider prior to becoming a resident in the UK for UK tax purposes.
Al Rowaad Advocates
Theft carries a punishment of imprisonment from 6 months up to 3 years or a fine
Bonn Steichen & Partners
The Stock Connect, developed jointly by the stock exchanges and clearing houses in Shanghai and Hong Kong, encompasses about 800 stocks in total.
Carter Ledyard & Milburn
Non-U.S. individuals making direct investments in the United States face a bewildering U.S. tax regime.
KPMG Malta
In this year's budget speech, the Finance Minister announced a number of tax measures, including the further reduction in the personal rates of income tax...
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