Mondaq Offshore: All Topics
Solomon Harris
The Cayman Islands Grand Court (‘Grand Court') has made an Order recognising the Joint Receivers (‘Receivers') of an individual segregated account of a Bermudan segregated accounts company ...
Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
In a judgment delivered on 13 February 2018, the Grand Court of the Cayman Islands granted an anti-suit injunction to restrain the joint official liquidators of Argyle Funds SPC...
A.G. Erotocritou LLC
Key Instances of the Interrelationship between the Articles of Association, Shareholders Agreements, the Companies Act Cap 113 and common law principles ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a further reminder to Cyprus Investment Firms it supervises regarding the procedures to be followed by firms intending to provide investment ...
The European Commission last week published a notice to stakeholders on the UK's (and consequently Gibraltar's) withdrawal from the EU and EU rules in the field of insurance and reinsurance.
Baker & McKenzie
The Hong Kong Competition Commission (HKCC) has issued a recommendation that organizations inviting bids for contracts prohibit bidders from communicating with any other person prior to making a bid.
Shearman & Sterling LLP
On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the legal and regulatory requirements associated with Bitcoin ...
Shearman & Sterling LLP
On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the legal and regulatory requirements associated with Bitcoin ...
Dillon Eustace
From 31 March 2018, lenders, both regulated and unregulated, are obliged to collect and report information in relation to credit advanced to non-consumer borrowers ...
Jersey Finance Limited
A growing number of Jersey-registered fund managers are opting to future-proof their strategies and market into Europe through NPPRs under the AIFMD, according to the latest figures from Jersey's regulator the JFSC.
Finance Malta
Credit Rating Agency, Fitch Ratings, affirmed Malta's credit rating at A+ with a stable outlook. This was partly based on Malta's high national income per head, robust economic growth, and large net external creditor position.
GANADO Advocates
The European Commission has conditionally approved under EU State aid rules the Maltese tonnage tax scheme for a period of 10 years.
GANADO Advocates
The Directorate wishes to draw the attention of all concerned to the Marine Safety Investigation Report No. 26/2017. This Report highlights the potential fire safety hazards ...
GANADO Advocates
The Directorate would like to remind all concerned to the entry into force on 1 March 2018, of the latest amendments to MARPOL Annex V adopted through Resolution MEPC.277 (70).
GANADO Advocates
Further to Merchant Shipping Notices No.133 and No.137 concerning the implementation of Regulation (EU) 2015/757 on the Monitoring, Reporting and Verification of Carbon Dioxide Emission ...
GANADO Advocates
The Merchant Shipping Directorate would like to draw the attention of all those concerned to the interpretation of rule 101 (1) (a) of the Merchant Shipping (Maritime Labour Convention) Rules.
GANADO Advocates
This Administration advocates the maritime industry's transformation towards smarter ships and intelligent ports, so as to facilitate greater administrative and operational efficiencies.
Baker & McKenzie
The Philippine Competition Commission (PCC) has issued rules setting out its timelines for handling merger filings.
Invest Turks And Caicos
Invest Turks and Caicos (Invest TCI), the principal investment promotion agency for the islands has launched its very first issue of Invest TCI News...
Most Popular Recent Articles
Conyers Dill & Pearman
We are pleased to present this Cayman Asia M&A Market Report which recaps merger and acquisition activity involving Cayman public companies listed on the Stock Exchange of Hong Kong in the second half of 2017.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Maples and Calder
The Hong Kong office of international law firm, Maples and Calder, continues to expand its service offering in Asia with the recent recruitment of six experienced individuals.
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
The Sovereign Group
John Blake from Sovereign Gibraltar explains how the group's wide range of services can benefit both corporate and private clients.
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
KPMG Luxembourg
For companies considering relocating to the EU, local remuneration practices are, naturally, an important factor. Luxembourg is well-known for offering highly flexible remuneration packages.
Conyers Dill & Pearman
This annual review highlights Conyers Dill & Pearman's global corporate transactional legal work in 2017 across economic markets and industry sectors.
Dennemeyer Group
When I started my IP career at Dennemeyer in 1984, I sometimes felt like an alien. Back then, there were hardly any IT specialists in the IP industry. Looking back, I would even question...
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