Mondaq Offshore: Corporate/Commercial Law > Corporate and Company Law
Conyers Dill & Pearman
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
Conyers Dill & Pearman
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
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.
A.G. Erotocritou LLC
In tandem with the legal position under English law, albeit with certain structural variations which will be addressed in this article, fraudulent trading in Cyprus is both a civil and criminal concept.
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.
The Sovereign Group
Business Matters Edition 41: Bradley Tosso (Video)
Dillon Eustace
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
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.
KPMG Luxembourg
Want an early warning on emerging trends in a certain sector or business area? Need to know what the web thinks about your company?
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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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.
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.
KPMG Luxembourg
Some fintech companies have pure disruption on their minds. They have established cross-border services, they've found business models that seem nearly frictionless ...
Elias Neocleous & Co LLC
According to the European Commission, in 2017 Cyprus was one of the fastest-growing economies in the euro area with a GDP growth of 3.8% (up from 2.9% in 2016).
Clyde & Co
Last night, the UAE Cabinet announced that it has passed a resolution to relax the onshore foreign ownership restrictions in order to spur economic growth in the UAE.
Walkers
The Cayman Islands beneficial ownership regime, which came into force on 1 July 2017, requires Cayman Islands companies and limited liability companies to establish and maintain beneficial ownership registers...
DQ Advocates
"Put his own interests above those of the company" "Buried his head in the sand" "May not have undertaken their duties in a fit and proper manner" ….
Clyde & Co
On 5 May, His Highness Sheikh Mohamed bin Zayed Al Nahyan, the Crown Prince of Abu Dhabi, made a series of announcements by Twitter approving a Dh50 billion economic stimulus package for Abu Dhabi ...
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.
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