Search
Searching Content indexed under Offshore Company Formation by Dillon Eustace ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Government To Establish A New Corporate Enforcement Authority
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Ireland
2 Jan 2019
2
Company Law Update
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
Ireland
13 Jun 2018
3
Court's Discretion In Company Restoration Applications Clarified
Court of Appeal overturns order requiring National Asset Loan Management Limited ("NALM") to pay accountancy fees associated with restoring struck off company to the register
Ireland
15 Jan 2018
4
Mediation Finally Gets Its Act Together
On 2 October 2017 the Mediation Act 2017 was signed into law by the President. After much debate and amendment through the Houses...
Ireland
10 Oct 2017
5
Building Investment Fund Structures - From Start-Up To Stardom
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Ireland
17 Aug 2017
6
Funds Quarterly Legislative Update April-June 2017
On 6 April 2017, the European Securities and Markets Authority ("ESMA") published its updated Q&A on the application of the UCITS Directive (2009/65/EC), as revised by UCITS V (2014/91/EU).
Ireland
19 Jul 2017
7
The Companies (Accounting) Act, 2017 – Welcome Clarity On Where Floating Charges, Once Crystallised, Rank In Relation To The Claims Of Preferential Creditors
The Companies (Accounting) Act, 2017 (the Act) was signed into law by President Michael D. Higgins on 17 May 2017 and came into operation on 9 June 2017.
Ireland
29 Jun 2017
8
The Regulation Of Crowdfunding In Ireland
Crowdfunding involves individuals and businesses, in particular start-ups and SMEs, raising finance, usually in small monetary amounts from multiple sources, rather than by means of...
Ireland
24 May 2017
9
Register Of Beneficial Ownership Information Update
We will be contacting our clients in order to advise as to the applicability of the new laws and regulations and any next steps that will need to be taken.
Cayman Islands
2 May 2017
10
Register Of Beneficial Ownership Information
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Cayman Islands
27 Apr 2017
11
C.I.M.A. Supervisory Issues And Information Circular-Third Edition
The Cayman Islands Monetary Authority ("CIMA") has issued the third edition of its Supervisory Issues and Information Circular (the "Circular").
Ireland
15 Mar 2017
12
Cayman LLC Offers Multiple Applications To Investment Managers
The Cayman Limited Liability Companies Law (‘LLC Law') was formerly introduced on 8th July 2016 and is expected to be used for a broad range of structuring situations.
Cayman Islands
 
1 Mar 2017
13
Irish Stock Exchange Continuing Obligations Requirements (GEM) - Jan 2017
The ISE listing rules and various EU Directives impose a number of ongoing reporting obligations on funds listed on the Global Exchange Market (the "GEM").
Ireland
19 Jan 2017
14
ISE Continuing Obligations Requirements For Open Ended Funds Listed On The MSM
The ISE listing requirements and various EU Directives impose a number of ongoing reporting obligations on funds listed on the Main Securities Market (the "MSM").
Ireland
19 Jan 2017
15
Holding Companies In Ireland - August 2016
Ireland has become a destination of choice for holding companies due to its capital gains participation exemption, generous foreign tax credit system, membership of the EU...
Ireland
24 Aug 2016
16
Establishing A Business In Ireland
Ireland is one of the best countries in the world for business. This is largely due to successive Irish governments and their agencies promoting inward investment, Ireland's membership of the EU...
Ireland
2 Aug 2016
17
Limited Liability Company Structure - In Force
The Cayman Islands has now enacted the Limited Liability Companies Law, 2016 (the "LLC Law") with effect on 8th July, 2016.
Cayman Islands
15 Jul 2016
18
Limited Liability Company Structure - Update
Our client release of January, 2016 reported on the proposed introduction of a limited liability company structure in the Cayman Islands.
Cayman Islands
21 Jun 2016
19
Directors' Compliance Statement Under The Companies Act 2014 - Impact On A UCITS Plc And Fund Service Providers
The concept of a directors' compliance statement first appeared in section 45 of the Companies (Auditing and Accounting) Act 2003...
Ireland
31 May 2016
20
How Will The LLC Impact Cayman?
The bill, when enacted, will provide for the introduction of a new Cayman legal vehicle, the Cayman Limited Liability Company.
Cayman Islands
24 May 2016
Links to Result pages
 
1 2  
>>Next