Mondaq Offshore: Corporate/Commercial Law
Kennedys Law LLP
It is well recognised that a trustee has a right to retain trust assets from a beneficiary in order to meet proper trust expenses and future contingent liabilities.
Appleby
The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
Carey Olsen
A segregated portfolio company ("SPC") is incorporated under the BVI Business Companies Act, 2004 (as amended) (the "BCA").
Cayman Islands Government
Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
Campbells
The CICA held that, if a dissenter holds a minority shareholding, fair value of the dissenter's shares should reflect any applicable minority discount.
Conyers Dill & Pearman
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Cayman Finance
In the intervening period, LLCs have been newly formed and otherwise come into existence by way of mergers, conversions and inward migrations.
Walkers
Further to our previous advisories on this topic, the Cayman Islands beneficial ownership regime is in force and steps need to be taken by all companies and limited liability companies.
AGP Law Firm | A.G. Paphitis & Co. LLC
E-commerce should be mentioned in this connection.
PKF
Ενημερώνουμε ότι η διαδικασία για πληρωμή ετήσιου τέλους για Κυπριακές Εταιρείες για το έτος 2018 έ&
PKF
We would like to inform you that the procedure for paying the annual levy for Cyprus Companies for the year 2018 has changed.
Appleby
Following an initial consultation that is due to close in early June in relation to the Guernsey Green Fund (GGF) Appleby's Andrew Harding examines the potential future for the fund.
Ogier
With a number of significant recent court decisions, the past year has significantly advanced jurisprudence in Guernsey trust law.
TMF Group
If you are looking to do business in the Asia Pacific region, Hong Kong is internationally recognised as one of the best places to be.
The Sovereign Group
Business Matters Edition 41: Bradley Tosso (Video)
KPMG Luxembourg
Many companies have issued their 2017 financial reports, disclosing the impacts of IFRS 9 and 15, which became applicable at the start of this year.
ELVINGER HOSS PRUSSEN, société anonyme
Vous trouverez ci-dessous une version à jour de la loi du 10 août 1915 concernant les sociétés commerciales dans sa version coordonnée par le règlement du 5 décembre 2017.
TMF Group
Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
Finance Malta
Malta Enterprise offers a large number of grants and support catering from the ground up and to nurture it along the way with financial help and advice.
STA Law Firm
The extension of the multinational partnership is either setting up its subsidiary in remote purview or to tie up with the local organization in a foreign jurisdiction.
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
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.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
Appleby
Various minor amendments will clarify and enhance Article 9A.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Appleby
Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.
AGP Law Firm | A.G. Paphitis & Co. LLC
The UK's exit from the EU at the end of March 2019 changes the world balance within both political and economic systems.
Conyers Dill & Pearman
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
Cayman Finance
From an accident that disrupts your supply chain to a firestorm on social media, companies manage minor crises all the time. However, dealing with a major crisis is a different matter.
Carey Olsen
The Trusts (Amendment No 7) (Jersey) Law 2018, which contains a number of amendments to the Trusts (Jersey) Law 1984 (the Trusts Law), came into force on 8 June 2018.
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