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.
Beginning on April 19, 2017, individuals and companies planning to export to or re- export from Hong Kong will need to obtain certain paperwork prior to shipping.
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).
Based on his long experience as minister of justice and minister of finance of Luxembourg, Luc Frieden analyses the legal and political consequences of article 50 of the Treaty on European Union.
GANADO Advocates
Britain's formal notification of its exit from the EU on 29 March, days after the EU celebrated its 60th anniversary...
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.
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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Mauritius was once celebrated as the "star and key of the Indian Ocean" for its strategic position on the maritime spice route.
Finance Malta
During the second working session, the ministers exchanged views on the issue of tax certainty in a changing environment.
Conyers Dill & Pearman
As a jurisdiction that currently has no formal restructuring regime, the appointment of a provisional liquidator has long since been utilised for the purpose of facilitating a corporate restructuring...
Jersey could see a boost in investment funds business over the Brexit negotiation period because of the certainty and stability of its third-country position compared to the uncertainty over that of the UK.
TMF Group
Improper registration for foreign enterprises in Hong Kong can lead to prosecution and fine. Partnering with local professionals can help you mitigate the risks of non-compliance.
Despite the notable uncertainty concerning the United Kingdom and Gibraltar's future trading relationship with the European Union, there are a number of upcoming developments which the Gibraltar insurance industry and its stakeholders should be monitoring.
With increasing frequency we are being asked by clients what they should be doing in relation to existing contractual arrangements in the face of Brexit.
This Article examines in summary whether EU-based subsidiaries of the sanctioned Russian state-owned entities listed in Council Regulation (EU) 833/2014 (Regulation 833)
GANADO Advocates
Britain's formal notification of its exit from the EU on 29 March, days after the EU celebrated its 60th anniversary...
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.
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