Mondaq Offshore: All Topics
Fiduserve
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
Walkers
Creditors have now been given a proper chance of achieving a better return in the future.
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety, new legislation has been published ...
TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
Dennemeyer Group
The Irish fast food-chain Supermac's, named after its director Pat McDonagh's high school nickname, has engaged in a trademark battle against McDonald's Big Mac.
Intertrust
This week was the International Financial Week in Hong Kong, and the annual Asia Private Equity Forum organised by the Hong Kong Venture Capital and Private Equity Association (HKVCA) was one of the hallmark events.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In April 2018, the Hong Kong Stock Exchange's (HKEx) rule amendments permitting the listing of innovative, high-growth companies with dual-class share structures and pre-revenue biotech companies went into effect.
Dillon Eustace
The agreement reached on 7 January 2019 will require the approval of the European Parliament before being finalised.
Jersey Finance Limited
Leading privately owned and independent fiduciary and administration solutions provider VG continues to grow its funds team.
Ogier
In B and C v Virtue Trustees (Switzerland) AG and Ors re The C Trust [2018]JCA219 the Court of Appeal considered the rectification of the terms of a Jersey law declaration of trust
Ogier
Every regulated business should take the time to consider its policies and procedures around internal investigations.
Jersey Finance Limited
Appleby has advised Santander on the transfer of their banking businesses in both Jersey and Isle of Man.
Jersey Finance Limited
The kitchen is the first of its kind and brings together Caring Cooks' Kitchen Garden Project and Let's Get Cooking Programme in the outdoors.
Appleby
The Limited Liability Companies (LLC) Law is expected to come into force in early 2019 and is designed to allow fund managers and investors to use a LLC structure which they will be familiar with from the US and certain other international finance centres.
Ogier
In order to ensure that investment funds that are currently marketed in the United Kingdom under the European Economic Area (EEA) passporting regime continue to be able to do so in the event
KPMG Luxembourg
David Ferbrache, chief technology officer in KPMG's cyber security practice, has highlighted ten cyber security trends we can expect to see in 2019.
GVZH Advocates
In August of 2018, four Legal Notices were published making amendments to annual leave entitlement, itemised payslips, transfer of business legislation and temporary agency workers.
Mamo TCV Advocates
Employee share schemes have not been as widely used in Malta as they have in some of our European neighbours. However, in general, companies use employee share schemes to attract,
TMF Group
The UAE has so many strengths as a place to work and play, it's easy for companies to lose sight of the complexities involved in hiring and maintaining talent in the country.
STA Law Firm
In June of 2018, discussions first began concerning the implementation of a permanent six-month visa.
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KPMG Malta
The time for experimentation is coming to an end. There's little time to lose for CEOs and C-suite leaders to step up and drive historic change.
ATOZ Tax Advisers
Yesterday, the Luxembourg draft law implementing the EU Anti-Tax Avoidance Directive ("ATAD") was passed by the Parliament.
ATOZ Tax Advisers
As the former IP regime, the new regime applies to all Luxembourg taxpayers.
KPMG Luxembourg
With a little bit of hindsight on GDPR's enforcement date of 25 May 2018, we can now see a real pattern: most organisations developed their compliance programs in two phases, one before and one after the "go-live".
ATOZ Tax Advisers
The UCITS has the status of Article 16C of the law on the assessment of income tax
STA Law Firm
The United Arab Emirates has overcome many years of strong monetary development and has risen as a major territorial business center, attracting vast and various cross-border exchanges;
Appleby
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
STA Law Firm
Scientists throughout history have delivered many inventions that have continuously made human life much easier.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Vrikis & Associates
The Central Bank of Cyprus ("CBC") issued a circular (Ref. BS 6020) on 02/11/2018, with the purpose of clarifying and further explaining the vague information and definitions ...
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