Mondaq Offshore: Corporate/Commercial Law > Corporate and Company Law
O'Neal Webster
The British Virgin Islands is an ideal home jurisdiction for establishing joint ventures because of the variety of structures available under its laws.
O'Neal Webster
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
Deloitte Cyprus
Cyprus is the ideal location for a company to kick-start its business. The island enjoys a large pool of well-educated and highly skilled human talent.
Arendt & Medernach
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
GuernseyFinance
Guernsey's courts have been praised for the ability to handle "big ticket" private wealth cases by one of London's leading private wealth litigators.
Appleby
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Ogier
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Appleby
The Bailiwick of Guernsey was originally part of the Duchy of Normandy but in 1204 when English troops were driven from Normandy, the islands remained the possession of the English Crown.
Carey Olsen
Guernsey's 2019 Budget is due to be debated by the States of Deliberation (Guernsey's parliament) at its meeting on 6 November 2018
The Sovereign Group
Business Matters Edition 44: Marc Ellul (Video)
Ogier
"Capital call" facilities (also known as "subscription line" facilities) are facilities made available to funds (often on a revolving credit basis and for general working capital purposes).
Dixcart
The earliest reporting date would be accounting period ended 31 December 2019 and therefore reporting by 1 January 2020.
Carey Olsen
Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the "Law").
TMF Group
Despite its strong economic credentials, doing business in Luxembourg can be a difficult task without prior knowledge of the corporate landscape. Here are some of the areas that can trip up a commercial business new to the Grand Duchy.
Mamo TCV Advocates
Transfer Of Business Requirements Considered In Employment Related Dispute.
Dixcart
Nevis is a leading international Caribbean financial centre with a good reputation and excellent standards.
TMF Group
The rules surrounding the annual renewal of business permits in the Philippines are complex and with the 20 January deadline looming, now is the time to prepare your business.
STA Law Firm
TwoFour54 free zone is located in the Emirate of Abu Dhabi. Being the capital of the UAE, Abu Dhabi is highly relevant and a significant business hub within the nation. However, when one thinks of the UAE, Abu Dhabi is often not the first place to come to mind.
BSA Ahmad Bin Hezeem & Associates LLP
As of November 12th, 2018, the following Laws and Regulations are effective
Walkers
The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.
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The Sovereign Group
Business Matters Edition 44: Marc Ellul (Video)
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.
Appleby
The Bailiwick of Guernsey was originally part of the Duchy of Normandy but in 1204 when English troops were driven from Normandy, the islands remained the possession of the English Crown.
Appleby
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Ogier
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
TMF Group
Despite its strong economic credentials, doing business in Luxembourg can be a difficult task without prior knowledge of the corporate landscape. Here are some of the areas that can trip up a commercial business new to the Grand Duchy.
O'Neal Webster
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
Carey Olsen
Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the "Law").
BSA Ahmad Bin Hezeem & Associates LLP
As of November 12th, 2018, the following Laws and Regulations are effective
O'Neal Webster
The British Virgin Islands is an ideal home jurisdiction for establishing joint ventures because of the variety of structures available under its laws.
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