Mondaq Offshore: All Topics
Invest Barbados
The American University of Barbados (AUB) has purchased the BET building in Wildey, St. Michael, and will soon be expanding its operations here.
BeesMont Law Limited
The article provides a detailed analysis of recent developments, trends and topics affecting the investment funds market in Bermuda.
BeesMont Law Limited
Bermuda's aviation sector contributes significantly to Bermuda's economy and has great potential for growth.
Walkers
Walkers Partners Rosalind Nicholson and John O'Driscoll and associate Cate Barbour acted for the successful defendants in an important case.
Cayman Islands Government
Liquor licence holders will get an extension beyond regular closing times on New Year's Eve.
Maples and Calder
Partner Morven McMillan discusses how technological developments and changing business practices have created a wealth of accessibility to personal information and analyses the effects on the protection of private client confidentiality
Antonis Paschalides & Co. LLC
Incorporating a company not only has tax benefits but there are more advantages in general in respect of the notion of ‘limited liability'.
Antonis Paschalides & Co. LLC
The Regulation has no retrospective effect so it only applies for deaths occurring after 17 August 2015(see Art. 83(1)).
Antonis Paschalides & Co. LLC
The Cyprus Supreme Court pointed out, in the well known case of Odysseos Andreas v. A. Pieris Estates Ltd and Another that "an injunction has been, historically, one of the principal weapons of equity...
GuernseyFinance
The increase comes as British expats take advantage of the fall in Sterling to invest overseas savings in property back in the UK.
GuernseyFinance
Guernsey has introduced a Private Investment Fund (PIF) regime which provides fund managers with greater flexibility and simplicity.
GuernseyFinance
Mr Clark, who heads up the trusts and fiduciary department at Carey Olsen in Guernsey, spoke about the island's fiduciary expertise and outlined what happens in the event of an insolvent trust.
Baker & Partners
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
KPMG Luxembourg
Welcome to Part II of our tax advent calendar—one tax tip each day this December! (OK, forgive us if we're nerds, but we love tax matters. And we know tax matters).
Mamo TCV Advocates
The deadline for implementation of Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers, by the EU Member States is 22 July 2013.
GVZH Advocates
During the regulatory briefing meeting organised by the MFSA as part of its commitment to engage with the financial services industry...
Fenech & Fenech Advocates
The term 'Maritime Malta' perfectly describes Malta – a country which has always had close connections with the sea and maritime sector.
Moeller IP Advisors
The Panamanian Public Ministry recently reported that the Prosecutor´s Office specializing in crimes against intellectual property and computer security processed 578 files in 2015.
Hassan Elhais
Question: I am planning to move to the UAE. Will I be able to have residency visas issued and bring my children from my ex-wife to live with me in the UAE?
Walkers
Once again Walkers has been internationally recognised for the strength of its legal bench. Seven of Walkers' industry leading lawyers have been included in this year's CityWealth IFC Powerwomen Top 200...
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GFI Holding Malta Limited
Ensuring safe and continuous delivery of business emails is one of IT department's top priorities. Today we're presenting GFI OneConnect Beta...
KPMG Luxembourg
In the last decade the banking industry has made tremendous efforts to digitalise its services.
Ogier
The Limited Liability Companies Law, 2016 of the Cayman Islands (LLC Law) created a new entity, a Cayman limited liability company (LLC), similar to its Delaware counterpart.
Simcocks
The use of hyperlinks to access third party websites is such a common part of internet communication that it is hard to imagine that they might give rise to a claim of infringement of copyright in material on the site being accessed.
GFI Holding Malta Limited
Using PowerShell for managing remote computers quickly and efficiently has been one of its main advantages.
MJM Limited
This Act was passed in the first quarter of 2016 but has not yet become effective. It is a lengthy Act with a number of separate and detailed statutory mechanisms which work in conjunction with one another.
Walkers
This approach has had the effect of forcing the vast majority of Corporates into an immediate technical breach of the Regulations and now requires Corporates to take prompt action to comply...
Clyde & Co
In the current economic conditions, creditors of UAE businesses are focused on their chances of debt recovery. How will the Law assist?
MJM Limited
The 2015 POCA Amendment Act came into force on 1 January 2016 except for the operation of section 25 in relation to the Register of Directors...
Clyde & Co
Last week a consultation paper for a potentially game-changing regulation for the UAE's life insurance industry, Circular No. (33) of 2016 (Life Regulations)...
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