Mondaq Offshore: Corporate/Commercial Law
Maples and Calder
The Cayman Islands (Cayman) are home to a well-established and ever-growing domicile for private equity funds. This can be seen in the statistics issued by the Cayman Islands Registrar of Partnerships.
Maples and Calder
The reason Cayman has such a well-developed market for private equity funds is a result of its ability to complement onshore fund structures, specifically Delaware partnerships.
Walkers
The Companies Law (2018 Revision) (the "Companies Law") imposes continuing obligations on all exempted companies, including those registered as mutual funds under section 4(3) of the Mutual Funds Law ...
Walkers
The main relevant requirements of the ELP Law are summarised below.
Cayman Islands Government
Persons who have yet to register their charitable organisations under The Non-Profit Organisation Law can receive help with their application forms, ahead of the 31 July registration deadline.
PKF
Directors and owners of Cypriot companies can pay the annual levy of their Cypriot company on-line.
Elias Neocleous & Co LLC
Specific legislation on agency and distribution arrangements was first introduced in preparation for entry into the European Union.
Shanda Consult Ltd
The law governing the establishment of trusts in Cyprus is based on the English system. It is a combination of the English Principles of Equity and Statue Law. Cyprus International Trusts are regulated by the International Trusts Law 69(I)/1992 as amended by Law 20(I)/2012
AGP Law Firm | A.G. Paphitis & Co. LLC
This newsletter refers to Partners & Customers who operate through the use of companies incorporated in Belize.
C.Savva & Associates Ltd
Whether or not a legal obligation is created, will depend on whether the document that was signed and/or issued and/or delivered would be considered to fulfill the legal requirements imposed by applicable law...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has announced the detailed arrangements for regulated Administrative Service Providers to submit information regarding the year 2017...
Charles Russell Speechlys
On 8 March 2018, a new proposal for an EU Regulation was issued, in order to create a European Crowdfunding Services Business (CF Regulation).
Howse Williams Bowers
The Hong Kong Securities and Futures Commission ("SFC") has blocked ICO issuer Black Cell Technology Limited ("Black Cell") from continuing its initial coin offering ("ICO") ...
Kennedys Law LLP
Under the trusts laws of most commonwealth jurisdictions, where a court finds a trustee personally liable for a breach of trust, the court has discretion to relieve that trustee of personal liability...
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.
BSA Ahmad Bin Hezeem & Associates LLP
In a monumental decision for the UAE's economy, HH Sheikh Mohammed bin Rashid Al Maktoum, Vice President of the UAE and Ruler of Dubai has announced that the UAE will soon permit 100% foreign ownership of UAE companies.
STA Law Firm
Sultan Bin Saeed Al Mansouri, MOE (Minister of Economy), and Board Chairman of the securities and commodities authority (SCA) was responsible for the introduction of a set of regulations ...
TMF Group
Cultural sensitivity should be factored in to Middle East business dealings at any time of year, but particularly during the Muslim holy month of Ramadan.
Ogier
Reforms to BVI probate rules have placed more pressure than ever before on practitioners to have their paperwork in proper order for grant applications ...
Ogier
Ogier's team continues to be at the forefront of Restructuring and Insolvency law, acting in two matters that have broken new ground in Guernsey recently.
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Appleby
Various minor amendments will clarify and enhance Article 9A.
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.
Conyers Dill & Pearman
Every insurance and reinsurance related event lately has had at least one panel on a particular topic that almost no-one had heard of a couple of years ago: insurtech.
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.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
AGP Law Firm | A.G. Paphitis & Co. LLC
This newsletter refers to Partners & Customers who operate through the use of companies incorporated in Belize.
Michael Kyprianou & Co LLC
The Unfair Contract Terms Law 93(1)/1996 (the "Law") as amended, implements the EU Directive 93/13/EEC of 5 April 1993 regime into national law.
Appleby
Bermuda has been at the forefront of providing innovative solutions in the insurance industry and boasts the largest Insurance Linked Securities (ILS) ...
STA Law Firm
Corporate law is the yardstick for the business sector which chaperons and molds the behavior of a Company.
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