Mondaq Offshore: Corporate/Commercial Law
Appleby
Regulatory changes scheduled to be tabled before the Bermuda House of Assembly place Bermuda on a steady yet progressive footing to steer the captive market forward for years to come, says Matthew Carr, senior associate, corporate, of Appleby's Bermuda office.
Appleby
The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.
Appleby
The main motivation behind mergers and acquisitions (M&A) insurance transactions is to become stronger.
Duff and Phelps
With the year-end fast approaching, now is the time to consider steps that can be taken to address those entities and parts of the group that can be rationalized.
Appleby
The Cayman Islands continue to be busy with cross-border activity and remains the most active offshore jurisdiction. Cayman-incorporated companies were the target of 421 transactions ...
Elias Neocleous & Co LLC
The Cyprus Registrar of Companies has announced that, following advice from the Attorney General, a number of categories of charges will no longer be accepted for registration ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The CCPS announced the adoption of an administrative decision against two land and residential building developers for violation of the Unfair Commercial Practices of Enterprises to Consumers Law of 2007...
Elias Neocleous & Co LLC
A number of company forms and procedures, including those related to the transfer of seat of companies to and from Cyprus, have been revised and updated in accordance with the Companies (Fees and Rights) (Amendment) Regulations of 2018.
Vrikis & Associates
The Council of Ministers has exercised its discretion and has, as of the 18th December 2018, amended the Regulations governing the applicable fees of the Registrar of Companies, by the issuance of the new ΚΔΠ 364/2018.
Carey Olsen
Amendments to Guernsey's new substance regulations, which came into effect on 1 January 2019, have provided much needed clarity regarding the treatment of Guernsey foundations.
Dillon Eustace
In December 2018 the Government published draft legislation, the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 (the Scheme) ...
Ogier
In B and C v Virtue Trustees (Switzerland) AG and Ors re The C Trust [2018]JCA219 the Court of Appeal considered the rectification of the terms of a Jersey law declaration of trust
Ogier
This client briefing has been prepared in order to assist directors of companies which have listed debt securities on The International Stock Exchange (TISE or the Exchange) ...
Ogier
The purpose of this briefing is to highlight the principal requirements and key issues to be considered when considering the listing of debt securities on The International Stock Exchange (TISE or the Exchange).
ATOZ Tax Advisers
This alert summarises future obligations to be met, potential penalties in case of non-compliance and how we can assist you.
ATOZ Tax Advisers
Yesterday, the Luxembourg Parliament adopted the law creating a central register of beneficial owners of companies and legal entities (the "Law").
Mamo TCV Advocates
Employee share schemes have not been as widely used in Malta as they have in some of our European neighbours. However, in general, companies use employee share schemes to attract,
GVZH Advocates
There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.
Yiannis Papazcharia LLC
We shall be pleased to assist with any inquiries you may have on the above or any other matter relating to the formation of Seychelles companies.
BSA Ahmad Bin Hezeem & Associates LLP
BSA Bin Shabib, Al Rashdi & Al Barwani (BSA), and Zubair Small Enterprises Centre (Zubair SEC) will jointly hold a workshop and legal clinic on January 15, 2019.
Latest Video
Most Popular Recent Articles
Appleby
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
Clyde & Co
New rules will bringer tougher conduct, corporate governance and fitness and probity obligations.
Deloitte Cyprus
Companies want to further integrate digital capabilities into their production line.
STA Law Firm
The subcontractors play a vital role in the construction industry as the sub-contracting work represents a significant portion of the construction projects.
Arendt & Medernach
On 18 December 2018, the bill of law 7217 setting up a register of BOs of Luxembourg legal entities (the so-called "RBE") has been passed in Parliament.
Carey Olsen
Amendments to Guernsey's new substance regulations, which came into effect on 1 January 2019, have provided much needed clarity regarding the treatment of Guernsey foundations.
GVZH Advocates
There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter