Mondaq Offshore: All Topics
Cayman Islands Government
Mister Speaker, I rise to make a statement about efforts which are being made by the Government, specifically through the work of the Ministry of Financial Services, to incubate innovation, attract strong and vibrant companies ...
Cayman Islands Government
Minister Promotes Cayman's IP Regime To Sports And Entertainment Lawyers.
Elias Neocleous & Co LLC
On 18 October 2018 the Cyprus Ministry of Justice and Public Order and the Prosecutor General's Office of the Russian Federation signed a memorandum of understanding on cooperation in combating crime and protecting...
Elias Neocleous & Co LLC
Since the end of 2014, banks have succeeded in reducing aggregate non-performing debt by almost 40 percent, from €27,328 million to €16,610 million.
Maples and Calder
Since the UK referendum on EU membership, there has been a large degree of uncertainty around the impact this will have on the UK and greater Europe as well as the potential ripple effects that will be felt globally.
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
Jersey Finance Limited
Jersey offers easy and cost-effective marketing into the EU through NPPRs, providing non-EU fund managers with an attractive alternative to the Alternative Investment Fund Managers Directive (AIFMD) passport.
Dennemeyer Group
By the end of March 2019, United Kingdom is due to leave the European Union
GANADO Advocates
As the Lex Mundi member firm for Malta, GANADO Advocates prepared the Malta chapter in Lex Mundi's Global Arbitration Guide.
KPMG Malta
Your essential guide to preparing financial statements under IFRS 17 and IFRS 9.
KPMG Malta
Insurers need to overcome trust concerns towards the analytics ‘black box' to achieve the full benefits of automated loss reserving.
Mandaris
The redomiciliation of a foundation does usually not constitute a deemed liquidation when emigrating.
Mamo TCV Advocates
The second major substantive change is the extension of the functionality exclusion under A. 4(2) of the current Trademarks Act.
DD Consultus Limited
There are two primary reasons behind the governments around the world being rather coy about establishing legally binding regulations for distributed ledger technology and the resulting debate as to the legitimacy of such regulations:
Mamo TCV Advocates
The court concluded that a period of parental leave cannot be treated as a period of actual work for the purposes of determining the worker's entitlement to paid annual leave.
Finance Malta
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths. Elevated contingent liabilities, unfavourable demographics
Mamo TCV Advocates
Any lending of funds needs to be adequately secured.
Hassan Elhais
In my column this week in The National newspaper, I answer a question on how travel bans relate to custody cases, reassuring a woman who is concerned that her work travel may give her estranged husband cause to file a custody case ...
Hassan Elhais
In this article published by the Khaleej Times newspaper on a new development granting women divorcees a one-year visa extension to stay in the country, I explain how the new humanitarian law will help prevent abuse of power by husbands.
Dentons
The UAE has taken another important step towards the relaxation of the rules restricting foreign ownership of UAE companies, with the recent introduction of the Foreign Direct Investment Law.
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Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Ogier
Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
Cayman Finance
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
STA Law Firm
Kuwait has just released a new executive bylaw on conflict of interest, namely Executive Bylaw of Law Number 13/2018.
Deloitte Cyprus
Welcome to our 5 minute tax update broadcasted monthly. The aim of our tax webcasts is to provide a brief summary of local and international tax events impacting Cyprus.
KPMG Luxembourg
For decades, onboarding processes have remained the same. Manually done and prone to errors, this crucial step in a customer's journey is often a frustrating one—but onboarding is essential...
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 ("SEHK") for the first half of 2018.
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.
GVZH Advocates
Malta's proactive approach towards asserting itself as a leader in the regulation of virtual financial assets
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