Mondaq Offshore: All Topics
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Ruchelman PLLC
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
AGP Law Firm | A.G. Paphitis & Co. LLC
The Cyprus Registrar of Companies office recently announced some changes regarding the procedures, fees and processes that affect Companies in Cyprus and were implemented in order
Elias Neocleous & Co LLC
The judgment is a salient reminder that purchasers of immovable properties, whether mortgaged at the time of purchase or after, must act in a timely and proper manner in order to obtain clean and full titles.
Dixcart
In February 2019 the Cyprus Council of Ministers approved revisions to the Cyprus Citizenship by Investment Programme.
A. Karitzis & Associates
Η Βουλή των Αντιπροσώπων προχώρησε στη θέσπιση νέας νομοθεσίας που προβλέπει την Εγγραφή και Ρύ
KPMG Malta
A financial interest usually entails a creative attitude at maximising economic return often to the detriment of the basic principles of environmental protection.
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Appleby
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This Hong Kong regulatory update provides an overview of key regulatory developments in the past three months relevant to companies listed (or planning to list)
Walkers
The insolvency regime in Jersey is an interesting mix of English law and Norman customary law influences.
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
DF Advocates
The MFSA has issued a guidance note on the risks associated with investments in crypto-assets with the aim of assisting the general public in identifying and avoiding scams, as well as informing
Dixcart
When a payment is made or received in a cryptocurrency it is treated like a payment in any other currency, for income tax purposes.
Dixcart
Malta is a country located in a strategic position in the middle of the Mediterranean. Due to its location Malta has been a major centre for maritime operations for generations.
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
Mamo TCV Advocates
Following the feedback sought by the European Commission (the 'Commission') regarding the commitments offered by Visa and Mastercard further to the Statement of Objections issued by the Commission...
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
Dixcart
As anti-avoidance legislation aimed at trusts, is increasing, people are looking for alternatives to protect a family's fortune.
Dixcart
The Dixcart Group has over forty-five years' experience in assisting clients to run and manage Family Offices.
Latest Video
Most Popular Recent Articles
Soteris Pittas & Co LLC
It has been held by Cypriot courts (adopting English case law) that the power of court to order the rectification of a register of members of a company, under section 111 of Cyprus Companies Laws CAP 113.
Dezan Shira & Associates
En 2017, el Banco Mundial clasificó a Hong Kong como el tercer mejor destino por su facilidad para hacer negocios.
IPvocate Africa
Mauritius follows a system of national exhaustion whereby owners of trade marks and designs can take action against parallel imported goods.
Ogier
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
Intertrust
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
ATOZ Tax Advisers
Over the last few years, transfer pricing and related documentation has become the hot topic in Luxembourg taxation in an evolving environment that is relying increasingly less on tax rulings
IPvocate Africa
Traditionally, the rationale behind apposing brand names on goods is to help customers distinguish between similar products and ensure that manufacturers produce work of consistent quality.
STA Law Firm
Initial Coin Offering (ICO) is a relatively new player in the financial sector which has paved its way to becoming a principal subject of discussion in the Blockchain community. In essence,
Elias Neocleous & Co LLC
The new publication replaces a previous version published in 2006 and recognised organisations are required to implement its terms and conditions immediately.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter