Mondaq Offshore: Corporate/Commercial Law > Corporate Governance
Conyers Dill & Pearman
This Q&A gives an overview of the key issues in establishing a business in Bermuda, including an introduction to the legal system; the available business vehicles and their applicable formalities...
Conyers Dill & Pearman
Bermuda has introduced the Personal Information Protection Act, 2016 to regulate the use of personal information by organisations in a manner that recognises the need to protect the rights of individuals...
Cayman Finance
The purposes of these privatisations are manifold and have included a desire for reduced public scrutiny,
Conyers Dill & Pearman
This Q&A gives an overview of the key issues in establishing a business in the Cayman Islands, including an introduction to the legal system; the available business vehicles and their applicable formalities; ...
Maples and Calder
Stephen Carty and Deirdre Hennelly of Maples and Calder's Investment Funds group consider the implications of MiFID II for investment funds, primarily from a governance perspective.
BLP Legal
pasado 26 de septiembre, fue publicado en International Financial Law Review (IFLR) un artículo titulado Costa Rica: Corporate governance overhaul escrito por Neftalí Garro, socio de BLP expert...
Nassar Abogados
El Proyecto de Ley de Protección al Inversionista Minoritario fue presentado en abril del año pasado como iniciativa del Poder Ejecutivo.
S. Evangelides & Partners
The preparation and issuance of a high level due diligence report is a crucial component to significant corporate transactions, in relation to, amongst others, Mergers, Acquisitions...
Deloitte Cyprus
We are pleased to welcome you to BUCF's Non-Financial Risk (NFR) Insights series. The series serves as a continuation of our original Point of View:
GuernseyFinance
Ms Gill said that while GDPR had dominated the headlines, little had been made of the forthcoming e-Privacy reforms.
GuernseyFinance
A landmark Privy Council ruling has been hailed as good news for Guernsey by an island-based lawyer.
GuernseyFinance
These issues are not straightforward and lend themselves to much subjective thinking.
GuernseyFinance
The Guernsey Trusts Law remains a reminder of the jurisdiction's ability to innovate and to adapt to changing market conditions, according to leading trust and fiduciary lawyer Russell Clark.
Carey Olsen
It has been a long-established principle of UK tax law that a Guernsey company, as any other non-UK company, will be treated as being UK tax resident for a particular financial year if the "central management and control" ...
GuernseyFinance
We are seeing businesses placing an increased focus on data security and how they manage personal data.
TMF Group
Hong Kong is an established business hub strategically centred in the heart of Asia, but navigating the complex tax, legal and regulatory hurdles can be difficult without local help on board.
Dillon Eustace
In July, 2017 the Cayman Islands introduced a series of laws and regulations which require all Cayman Islands companies and LLCs to take reasonable steps to identify, record and maintain the details of...
TMF Group
I was pleasantly surprised when I took up my role at TMF Jersey to discover that 50% of their board is female. In fact, an impressive 60.9% of managers and above are women.
Ogier
This Q&A with Charlotte Valeur, founder and CEO of Global Governance Group, first appeared in Ogier's "Any Other Business" briefing for Channel Island NEDs.
KPMG Malta
Both new companies incorporated or redomiciled to Malta, new partnerships, as well as existing companies and partnerships are caught by the rules, with the following exceptions:
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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.
Cayman Finance
The purposes of these privatisations are manifold and have included a desire for reduced public scrutiny,
GuernseyFinance
Ms Gill said that while GDPR had dominated the headlines, little had been made of the forthcoming e-Privacy reforms.
GuernseyFinance
A landmark Privy Council ruling has been hailed as good news for Guernsey by an island-based lawyer.
Ogier
This Q&A with Charlotte Valeur, founder and CEO of Global Governance Group, first appeared in Ogier's "Any Other Business" briefing for Channel Island NEDs.
KPMG Luxembourg
For a few years now the global tax system has been in a period of significant change.
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 ...
ICSA
Authorities in the country are seeking to address governance criticisms linked to the Panama Papers.
TMF Group
Hong Kong is an established business hub strategically centred in the heart of Asia, but navigating the complex tax, legal and regulatory hurdles can be difficult without local help on board.
S. Evangelides & Partners
It is common practice for Cypriot courts to refrain from interfering with the internal management of private companies, which is usually handled by the Board of Directors and/or the Shareholders in General Meetings ...
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