Mondaq Offshore: Corporate/Commercial Law > Corporate and Company Law
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Walkers
A court-supervised scheme of arrangement is the most straightforward and cost effective way to facilitate a corporate rescue or restructuring of a company which is incorporated in Bermuda but has its operations or listing status in another jurisdiction.
Wakefield Quin Limited
There were no changes to Bermuda's Companies Act 1981 (Companies Act) during 2018 affecting the rights of secured parties or Bermuda's reputation as a leading creditor-friendly jurisdiction.
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,
Conyers
Having rejected this theory, he attributed a 50% weighting to the market value of the shares following the approach of the Company's expert.
Elias Neocleous & Co LLC
The insightful discussion was followed by a cocktail reception which served as an excellent opportunity for networking.
G. Vrikis & Associates LLC
Pursuant to an Announcement issued by the Department of the Registrar of Companies and Official Receiver of the Republic of Cyprus on 08/01/2019, and on the basis of legal advice received by ...
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
A.G. Erotocritou LLC
A derivative action is an aggrieved minority shareholder's right of action which essentially derives from the company, and is ordinarily available to members who may seek protection in circumstances
C.Savva & Associates Ltd
Member States may decide that obliged entities are responsible for filling in the register.
Stelios A. Stylianou & Co LLC
The policy applies to the founders of such businesses, to its managers and support staff.
Chambersfield Economides Kranos
Intense economic, social and political fluctuations, technological changes and complex legal conditions are the main characteristics of our era.
Elias Neocleous & Co LLC
The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD)
Ogier
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Carey Olsen
Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019,
Ogier
"However startling the history of [Carlyle Capital Corporation's] short life appears at first sight, its failure was the result of circumstances beyond the control of any board of directors.
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Arendt & Medernach
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts
Intertrust
With an increased emphasis on company governance, it has become vital to have a robust corporate governance infrastructure in place.
Dixcart
Many Turkish individuals and corporations have substantial banking assets abroad, particularly in Switzerland.
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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.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Appleby
The merger and acquisition market in Bermuda was very active throughout 2018 with the value of deals exceeding the previous year
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
Wakefield Quin Limited
There were no changes to Bermuda's Companies Act 1981 (Companies Act) during 2018 affecting the rights of secured parties or Bermuda's reputation as a leading creditor-friendly jurisdiction.
Hassan Elhais
An act will be called insider trading if such information is provided to a third party who benefits from his investment activities post receiving such information.
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 ...
Ogier
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
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