Mondaq Offshore: Corporate/Commercial Law
Higgs & Johnson
The Courts of Equity have always recognized the right of trustees to approach the Court for directions.
BeesMont Law Limited
The Regulations govern the implementation and enforcement of the CRS and the CbCR regimes, respectively.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Mourant Ozannes
This guide is intended to provide an overview of Investment Funds in the British Virgin Islands.
Conyers Dill & Pearman
The British Virgin Islands ("BVI") is home to over 416,000 active companies. This article considers the benefits of using a BVI company in financing transactions.
Collas Crill
Fund managers are now subject to more regulation than ever. This has been driven by pressure from governments and regulatory authorities around the world.
Mourant Ozannes
Welcome to our first Regulatory Law Update for the Cayman Islands for 2017. The aim of the update is to focus on legal and regulatory developments which affect financial institutions.
Higgs & Johnson
In the case of a company carrying on a regulated business, a notice of the winding up must also be served upon the Cayman Islands Monetary Authority during this twenty-eight day period.
Higgs & Johnson
The company may send a restrictions notice to a person who has a relevant interest in the company in specified circumstances.
Maples and Calder
Maples and Calder recently assisted aircraft leasing company Avolon Holdings Limited ("Avolon") in connection with its US$10 billion acquisition of the aircraft leasing business of CIT Group Inc.
Alexandros Economou LLC
These terms are of the widest character, ranging from simple composition to an amalgamation of two or more companies, with a complete reorganisation of their share and loan capital.
Alexandros Economou LLC
The Contract Law, Cap. 149 (the "Law"), regulates the contract relations between parties in Cyprus since 1960 and it is identical to the Indian Contract Act 1872..
Michael Chambers & Co
The mission of CySEC is to safeguard investors protection and the healthy development of the securities market. Furthermore, the vision of CySEC is to establish the Cyprus securities market...
Alexandros Economou LLC
The term ‘concentration' covers a host of instances, including the acquisition of ‘direct or indirect control' of the whole or part of another undertaking.
ASC Corporate & Legal Consultants
On the 11th of January 2016, the Registrar of Companies proceeded to the strike-off (deregistration) of over 55,000 Cyprus companies that had failed to fulfil their statutory obligation...
Collas Crill
For several years, private trust companies have been the vehicle of choice for administering the assets of wealthy families.
Carey Olsen
This briefing note provides an outline of the processes and requirements to migrate an overseas company into Guernsey.
Carey Olsen
The vexed question (still unresolved by the Jersey courts) as to the correct limitation period under Jersey law for bringing a claim against a director of a Jersey company for a breach of his statutory...
Baker & Partners
On the 15th May 2017, the Chancery Division of the English High Court in O'Keef & Anor v Caner & Ors [2017] EWHC 1105 (Ch) held, as a matter of fact, that the appropriate prescription period...
Baker & Partners
The decision of the Royal Court in Hong Kong Foods Limited and Another v Robin Hood Curry Limited and Another has brought much needed clarity to the law on misrepresentation...
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Antonis Paschalides & Co. LLC
With Turkish and Greek Cypriot leaders under-going peace settlements, Cyprus is currently undergoing a lot of change, economically and legislatively.
Ogier
In the course of the last 24 months, a number of Cayman Islands companies with operations in the PRC and shares or ADRs traded on the US Exchanges have been the subject of 'take-private' transactions.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
BLC Robert
Competition law in Mauritius aims to encourage sound competition by prohibiting business practices which reduce or eliminate competition.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
Chryssafinis & Polyviou LLC
A successful application for the Cyprus Citizenship means that the applicant can enjoy all free movement benefits that apply to all European Union Citizens.
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
Juristconsult Chambers
It goes without saying that the economy depends upon the stable functioning of large corporations.
Carey Olsen
Carey Olsen partner Chris Philpott and senior associate Will Whitehead, author the Jersey chapter of the Real Estate Law Review, 6th edition, as published by Law Business Research.
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