Mondaq Offshore: All Topics
Maples and Calder
BVI law is a mixture of statute and common law. The principal statute governing corporate and personal insolvency in the BVI is the Insolvency Act 2003, which is supported by the regulations...
Ogier
The case relates to a funded unapproved retirement benefits scheme (or FURBS) which is a Guernsey trust and holds assets of significant value, for the benefit of the sole member of the FURBS...
Clyde & Co
According to the Legislative Council brief issued on 19 April 2017 by the Financial Services and the Treasury Bureau and the Provisional Insurance Authority, 26 June 2017 is the commencement date...
Dillon Eustace
On 6 April 2017, the European Securities and Markets Authority ("ESMA") published its updated Q&A on the application of the UCITS Directive (2009/65/EC), as revised by UCITS V (2014/91/EU).
Walkers
Initial and Annual Listing Fees effective from 1 January 2017.
Jersey Finance Limited
1 July marked a number of things – 21 days until the school summer holidays; 42 days until the Premier League kicks off again; and 176 days until Christmas.
Dennemeyer
A company's market assessment relies to 87% on intangible assets such as Intellectual Property and industrial property rights.
Finance Malta
Malta's launch of its Institutional Securitisations Market (ISM) later this year will put the country on a competitive footing in the sector with Luxembourg and Dublin, according to MPG.
GANADO Advocates
More than 40 pages long, as opposed to the eight pages of the IMD, the IDD makes a number of significant changes to the earlier regime.
Crowe Horwath
Emerging markets are becoming increasingly attractive to 63 per cent of UK businesses, with 75 per cent eyeing Dubai as an overseas business location to expand into as the UK will no more be...
Crowe Horwath
The introduction of VAT next year will help the UAE government deliver on its long-standing plans for economic diversification away from oil, while still being able to deliver social and economic programs...
Crowe Horwath
Before i start, let's assess this scenario: The UAE is the sixth top remittance-sending country in the world, with the country's expatriates sending more than $19 billion (Dh70 billion) in one year...
Herbert Smith Freehills LLP
Together, these developments appear to represent the long awaited response to what the Dubai Courts see as the DIFC Court's jurisdiction creep and encroachment into its natural jurisdiction.
Herbert Smith Freehills LLP
The position is highly dynamic and there may be many developments over the coming weeks
Rubert & Partners (In association with United Advocates)
We thank you for your questions. In light of the great number of questions mostly regarding Purchasers' possibility to terminate SPAs when Developers fail to fulfill their contractual obligations, ...
Afridi & Angell
Since 1987, the Penal Code has contained prohibitions against bribery, making it an offence to bribe a public official in consideration for an act on the part of that official.
KPMG
Data is the new black - or, perhaps more relevantly for the UAE, the new oil. With one important distinction: data's market value is not going down.
Herbert Smith Freehills LLP
In the post-sanctions era, Iran is emerging as an exciting destination for foreign direct investment.
Meyer-Reumann & Partners
On 29 December, 2016, Federal Decree Law No. 9 of 2016 ("New Bankruptcy Law") has come into force. This article will provide you with an overview.
Eptalex
We attempt to clarify Section 20(9) of the Companies Act through Stephen Malcolm Gore N.O. case
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A.I.Kitsios LLC
The Cyprus Government has revised the criteria for granting the Cypriot citizenship, making it one of the most attractive schemes in the European Union.
Maples and Calder
Maples and Calder recently assisted aircraft leasing company Avolon Holdings Limited ("Avolon") in connection with its US$10 billion acquisition of the aircraft leasing business of CIT Group Inc.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
C.Savva & Associates Ltd
The latest Cyprus DTT were signed with Barbados, the Duchy of Luxembourg and the Republic of San Marino.
Kinanis LLC
Cyprus is considered to be a very popular international business centre in the European Union.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
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