Mondaq Offshore: Wealth Management > Offshore Company Formation
TMF Group
If you are thinking of starting a business in Costa Rica, here is all you need to know to get through the first 90 days.
Chambersfield Economides Kranos
Business nowadays operates in an interconnected world, without any boundaries or limitations to protect brands and companies from the merciless competition.
Ogier
Mr Y was an executive director of the Licensee company X. Under the terms of his employment with X, Y was not permitted to accept any other work except with the permission of X.
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
At the time of writing, one of the most significant matters facing the Channel Islands investment management sector (and in fact, offshore business as a whole)...
Dixcart
The Crown Dependencies will shortly be approving new legislation, presented to the three respective Parliaments, to introduce economic substance requirements, for companies incorporated, or resident for tax purposes...
Dixcart
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
Ogier
Leading a team of specialists in both HNW and business relocations across BVI, Cayman, Guernsey, Jersey and Luxembourg, Ogier partner Jonathan Hughes has a unique perspective on trends and factors ...
Mandaris
The beneficiary can be a natural or legal person, a trust or another foundation.
CLD Legal
In October 2016, the Panamanian government adopted new regulations to comply with the international commitments regarding corporate and fiscal transparency.
STA Law Firm
The Saudi Arabia company law recognized four types of business entities: the joint stock company, the limited liability company (LLC), the partnership as well as the branch of a foreign company.
STA Law Firm
The business environment in Kuwait is dynamic as well as flexible.
STA Law Firm
As a company within the Middle East, there are many seemingly insurmountable risks, such as financing, asset transfers or high-risk opportunities, which risks previously held no viable risk
STA Law Firm
At the beginning of 1987, Turkey set up various Free Zones. The First Free Trade Zone was built up in Mersin and Antalya in 1985.
STA Law Firm
Jebal Ali Free Zone (JAFZA) is located in Dubai and is the oldest free zone in the country. It was established in 1985 and has grown to become the largest free zone in the country.
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.
Oneworld Ltd
JAFZA Offshore jurisdiction over the years has evolved as the most popular jurisdiction to own Dubai freehold properties in UAE.
BSA Ahmad Bin Hezeem & Associates LLP
Following the announcement made by the Abu Dhabi Department of Economic Development (ADED) on September 15th, 2018 launching the first phase of its Dual Licenses Initiative (DLI) to allow offshore...
STA Law Firm
Established in the warm cerulean waters of the Indian Ocean safely outside the cyclone belt, Seychelles is a standout amongst the perfect environment.
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STA Law Firm
The Saudi Arabia company law recognized four types of business entities: the joint stock company, the limited liability company (LLC), the partnership as well as the branch of a foreign company.
STA Law Firm
As a company within the Middle East, there are many seemingly insurmountable risks, such as financing, asset transfers or high-risk opportunities, which risks previously held no viable risk
Oneworld Ltd
The term "re-domiciliation" defines the process by which a company moves its place of registration from one jurisdiction to another, while maintaining the same legal entity.
STA Law Firm
The business environment in Kuwait is dynamic as well as flexible.
Dixcart
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
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.
Ogier
Leading a team of specialists in both HNW and business relocations across BVI, Cayman, Guernsey, Jersey and Luxembourg, Ogier partner Jonathan Hughes has a unique perspective on trends and factors ...
Appleby
A number of Section 238 cases are continuing to work their way through the courts.
STA Law Firm
Strategically constructed at the Arabian Gulf, Ajman Free Zone (AFZ or Free Zone) is the smallest yet the most famous free zone in the country ...
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