Mondaq Offshore: Corporate/Commercial Law > Corporate and Company Law
BeesMont Law Limited
After decades of being the favoured corporate structure in the United States, on 1 October 2016, the Government of Bermuda introduced the Limited Liability Company (LLC) to Bermuda...
Appleby
A company incorporated in Bermuda or to which the Companies Act 1981 otherwise applies, can apply to be registered under the Segregated Accounts Companies Act 2000 (Act).
O'Neal Webster
Best-known for its stunning natural beauty—jewel-colored waters, soft sandy beaches, and lush mountain ridges—the British Virgin Islands also excels among her peers in the international financial services industry
Ogier
The eagerly awaited British Virgin Islands Partnership Act 2017 (the Limited Partnership Act or the Act) which was enacted in December 2017 has now been officially gazetted and brought into force.
Campbells
The Privy Council has upheld changes to a BVI company's Articles of Association, despite these changes being motivated by a desire to exclude a minority shareholder.
Conyers Dill & Pearman
In the recent Court of Appeal decision of Steadroy Matthews -v- Garna O'Neal, BVIHCVAP 2015/0019 ("Steadroy Matthews") the Court upheld an award of pre-judgment interest on general damages...
Maples and Calder
Further to the issue of the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations, 2017 (the "CbCR Regulations") on 15 December 2017 and our previous client update ...
Conyers Dill & Pearman
The Companies Law and the Limited Liability Companies Law of the Cayman Islands (Regime) requires certain Cayman Islands corporate entities (each a company) to maintain a beneficial ownership register (Register) at their relevant registered office, the information of which will be stored in encrypted form on a secure, stand-alone search platform established by the Minister of Financial Services of the Cayman Islands, as the competent authority (Competent Authority).
A.G. Erotocritou LLC
Key Instances of the Interrelationship between the Articles of Association, Shareholders Agreements, the Companies Act Cap 113 and common law principles ...
C.Savva & Associates Ltd
The Interpretative Circular 222 for Holding Companies was issued on the 9th January 2018 by the Cyprus Tax Department aiming to explain the tax treatment of companies that are exclusively involved in the holding of shares in other companies.
Fiduciary Group
During the course of 2017 there was a real push towards transparency with all manner of information becoming widely available to anyone with access to the internet.
GuernseyFinance
GDPR is the current office 'crusade du jour' in many a financial, legal or investment management firm here in Guernsey.
Babbe Legal
The Companies (Guernsey) Law 2008 defines a "member" of a company as one whose name appears in the company's register of members.
GuernseyFinance
Activist shareholder campaigns, traditionally a feature of the US corporate environment, have become an increasingly common occurrence outside the US.
Intertrust
Hong Kong has been a member of the Financial Action Task Force ("FATF") since 1991.
Mayer Brown JSM
Home advantage is often an important factor in sport. Similarly, in cross-border deals, parties often wish to ensure that disputes will be dealt with in their own country or, at the very least, a neutral country...
Walkers
In the recent case of In the matter of the Number 1 C Trust [2018] JRC 021, the Royal Court of Jersey provided a helpful reminder to trustees of Jersey law trusts to seek its judicial assistance at the earliest...
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.
Mamo TCV Advocates
One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...
Conyers Dill & Pearman
This annual review highlights Conyers Dill & Pearman's global corporate transactional legal work in 2017 across economic markets and industry sectors.
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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.
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.
Conyers Dill & Pearman
This annual review highlights Conyers Dill & Pearman's global corporate transactional legal work in 2017 across economic markets and industry sectors.
Intertrust
Carl Brenton, Head of Fund Services for Intertrust Cayman, recently sat down with Rachelle Peterson and Charlie Kirkconnell, the Global Business Development Manager and CEO respectively, of Cayman Enterprise City, ...
Jersey Finance Limited
Jersey Government Brexit business survey.
Carey Olsen
In the January 2018 edition of our dispute resolution and insolvency bulletin...
Fiduciary Group
During the course of 2017 there was a real push towards transparency with all manner of information becoming widely available to anyone with access to the internet.
Conyers Dill & Pearman
This alert is intended to aid businesses that may have obligations to report information under the Tax Information Authority Regulations, 2017, which were issued by the Cayman Islands on 15 December 2017...
GuernseyFinance
Some firms have grown quickly and/or been acquisitive in recent years.
Campbells
The Privy Council has upheld changes to a BVI company's Articles of Association, despite these changes being motivated by a desire to exclude a minority shareholder.
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