Mondaq Offshore: All Topics
Carey Olsen
As the founder of a startup company, one of the first questions you need to consider is "where should I incorporate my company?"
Conyers Dill & Pearman
Effective December 1, 2015, the British Virgin Islands Registry of Corporate Affairs will be offering premium services.
Section 92(e) provides that a company may be wound up if the court is of the opinion that it is just and equitable to do so.
On 4 November 2015 the UK Supreme Court handed down its decision in the case of Cavendish Square Holdings BV v Makdessi [2015] UKSC 67.
The recent decision in Re Harbinger Class PE Holdings (Cayman) Ltd confirms that the traditional "impossibility" test for loss of substratum will be applied in the context of a Cayman Islands company...
Jonathon Clifton, Group Managing Director of OIL, spoke with China Business News about the opportunities and challenges of key offshore centres in the world with the increasing demand from China market.
Cadwalader, Wickersham & Taft LLP
The implementation of the new Competition Ordinance (Chapter 619 of the Laws of Hong Kong) on 14 December 2015 will mark the first time that Hong Kong has a general and cross-sector competition law.
In an recent interview with the South China Morning Post, OIL Managing Director Jonathon Clifton commented the latest development of the offshore industry...
The Listing Rules are designed to ensure that investors have and maintain confidence in the securities market.
CSB Group
The agreement will enter into force as of 1 January 2016 after having been signed and ratified by both sides.
KPMG Malta
Oversight of indirect tax and trade compliance practices and processes is a major challenge.
GANADO Advocates
This paper is intended to explain how law can serve as a means to an end and a successful one at that.
GANADO Advocates
Transport Malta, the Authority responsible for the Register of Ships in Malta, has registered a considerable increase in the number of mercantile vessels registered over the past year.
GANADO Advocates
Malta Freeport announced its recent addition of a fourth quay to its terminal facilities. Such investment was made in order to address the needs of shipping lines calling to Malta, now making use of ever-larger container vessels.
Clyde & Co
The aftermath of the last global recession and property market collapse in many jurisdictions has seen a huge increase in the number of claims brought by lenders against valuers and surveyors.
Clyde & Co
With the introduction of a dedicated intellectual property team into the UK offices of Clyde & Co this month we are highlighting some of the key differences between handling intellectual property litigation in the UK and the UAE.
Dentons Worldwide
Both the DIFC and ADGM legal systems are predicated on English common law and this judgment will filter through to them in time.
Clyde & Co
Market updates and insights from around the region. This month we report on news from Kuwait, Saudi Arabia & the UAE.
Malta Sotheby's International Realty
Ginevra Realty S.A. in Buenos Aires, Argentina, who will operate as Ginevra Sotheby's International Realty and Snellman Sotheby's International Realty in Helsinki, Finland, are the newest members of Sotheby's...
CSB Group
The BEPS project outlines 15 action points aimed at tackling the increasing international concern at multinational enterprises avoiding taxes.
Latest Video
Most Popular Recent Articles
Maples and Calder
More than 90 jurisdictions, including all 34 member countries of the Organisation for Economic Co-operation and Development ("OECD") and the G20 members...
Maples and Calder
The Cayman Islands Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015 (the "CRS Regulations") were issued on 16 October 2015.
C.Savva & Associates Ltd
Europe has long established itself as the most sought after region in terms of high net worth immigration, accounting for over half of the total number of global citizenship applications, with the Caribbean in second place, followed by North America in third.
Al Rowaad Advocates
A Power of Attorney is a notarized letter of authority given by a person or a company having capacity to another person or a company.
The UAE Ministry of Labour ("the Ministry") has issued a new set of rules promulgated through new Ministerial Decrees:
Travers Thorp Alberga
Ian Huskisson from Travers Thorp Alberga in the Cayman Islands discusses the recent demise of the Caledonian offshore banking group as a result of "incredible government overreach" by the Securities and Exchange Commission.
DMS Offshore Investment Services
Offshore investment entities in the Cayman Islands and many other international financial centers should now start turning their attention to compliance with the Common Reporting Standard promulgated by GATCA – Global FATCA.
The record keeping obligations applicable to BVI companies and partnerships were amended in November 2012 and again in September 2014.
The motto on the Cayman Islands flag has profound meaning for all residents, whether indigenous or not.
Several mechanisms and arrangements are available for someone who wants to conceal his involvement in a transaction.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Font Size:
Mondaq on Twitter