Mondaq Offshore: International Law
The primary issues that a person intending to import a yacht into the BVI needs to consider are import duties and satisfaction of any applicable regulatory/licensing requirements.
Cayman Islands Government
Financial Services Minister Wayne Panton is meeting this week with UK and European Union lawmakers in London and Brussels, on subjects including beneficial ownership; the EU screening process;
Michael Kyprianou & Co LLC
On 13th of September 2016, the Cyprus Council of Ministers has approved the amendments to the Scheme for Naturalisation of Investors in Cyprus by Exception.
Fiduciary Group
Fiduciary Group Proud to be a Part of this Historic Moment in Association with Gibrael- Gibraltar-Israel Chamber of Commerce
Last June we were able to put a policy paper, the ‘States of Deliberation', before Guernsey's parliament, on how we would manage the implications of Brexit for Guernsey.
Jersey Finance Limited
Our recent reports on the value of Jersey to Britain and Europe highlighted the role that globalisation is playing as a driver for change and how it's impacting cross-border investment flows.
Jersey Finance Limited
The External Relations Minister, Senator Sir Philip Bailhache, visited the United Arab Emirates (UAE) last week (24 to 26 October 2016).
Finance Malta
Minister Scicluna returns to the European Parliament as President of the Council of Economic and Financial Affairs (ECOFIN) to expound the Presidency programme.
Finance Malta
At this important juncture, where European citizens and businesses need to be reassured in the European project and its benefits, the Maltese Presidency has recognized the Single Market as one of its overarching priorities.
AXIS Fiduciary Ltd
Mauritius has a diverse world class regulatory framework, but to compete directly with New York City, London or Tokyo would be impossible, writes the author. Now is the time to take this platform to new heights.
Cambra La Duke & Co
Panama won a judgment at the WTO last year after complaining about Colombian tariffs on textiles, clothes and shoes.
Cambra La Duke & Co
Colombia dijo en su momento que impuso esos aranceles para combatir el lavado de dinero y el contrabando.
Anzola Robles & Associates
One year after the Free Trade Agreement ("FTA") came into force between Mexico and Panama, the country has considerably increased exports to Mexico.
Anzola Robles & Associates
Panama is coming closer to become part of the Pacific Alliance ("Alliance"), because of its geopolitical position, progress in trade agreements and the opportunities offered by the expanded Canal.
Anzola Robles & Associates
Germany, acknowledged the progress and advancement of Panama on financial transparency, and reaffirmed its support before the Global Forum.
Williams & Associates
After many months of lobbying and complying with new regulations suggested by The Financial Action Task Force (on Money Laundering) (FATF), finally Panama is off of the grey list.
Clyde & Co
With Dubai becoming the hub for the region, a vast quantity of goods pass through to reach to the rest of the Middle East...
Arias & Munoz
Communications firm Attitude Consulting, released in January 2017, the results of a study developed among several Latin-American law firms with the purpose if determining the best countries in the region to invest.
In strict legal theory, the European 'passport' should now be firmly established across the EU. It embraces the principle of free trade enshrined in EU law and Treaty rights.
Finance Malta
On Tuesday, 24th January, Minister for the Economy, Investment and Small Business Chris Cardona presented the Trade Priorities of the Maltese Presidency of the Council of the EU before the European Parliament's International Trade Committee.
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When Walkers was launched as an offshore law firm in 1964 in the Cayman Islands it is fair to assume that the founders would never have dreamt their creation would, fifty years later, be working in a cross-border restructuring market driven by China.
Cambra La Duke & Co
Panama won a judgment at the WTO last year after complaining about Colombian tariffs on textiles, clothes and shoes.
BeesMont Law Limited
Earlier this month, on 3 February 2017, the Government of Bermuda confirmed its resolve to appoint a Privacy Commissioner to ensure that guidance to organisations can be provided prior to the legislation being fully implemented.
Conyers Dill & Pearman
Obtaining authorised access to confidential documents in offshore jurisdictions is, in some circles at least, the holy grail of information gathering.
Conyers Dill & Pearman
A great deal of global wealth, particularly wealth in the Asian and MENA regions, is held through British Virgin Islands ("BVI") business companies.
Elias Neocleous & Co LLC
The Department of Merchant Shipping ("DMS") has adopted a new procedure for informing interested parties of United Nations economic sanctions and European Union restrictive measures in the field of merchant shipping.
BLP Legal
Let's imagine for a second a soccer match in which there are no rules, and thus the course of the match depends on the decision of each of the teams.
Maples and Calder
There is no doubt that the various regulatory changes we have seen in recent years have created a heightened administrative environment for SPV issuers and their investment managers.
Conyers Dill & Pearman
In the British Virgin Islands (BVI), commercial or other high-value litigation, invariably enjoy cross-border characteristics.
Cambra La Duke & Co
Colombia dijo en su momento que impuso esos aranceles para combatir el lavado de dinero y el contrabando.
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