Current filters:  
Offshore
Strategy
Barbados
Invest Barbados
Invest Barbados has launched its Barbados iGuide website, an online guide for potential and existing investors doing business in Barbados.
Bermuda
Kennedys Law LLP
Bermuda's economic substance regime has been brought into closer alignment with the regimes implemented by other jurisdictions named in the European Union's Code of Conduct Group's call in 2018 for substance laws.
Conyers
Further to our Alert of 30 December which outlined recent important amendments to Bermuda's Economic Substance legislation, we are now pleased to provide a more detailed Memorandum on Bermuda's economic substance regime, ...
Conyers
TheBMA has released Guidance Notes for Relevant Legal Entities, including banks, corporate service providers, trust companies, investment businesses and fund administrators, which require them to demonstrate good risk management ...
Appleby
The Investment Funds Act 2006 (Funds Act) was amended by the Investment Funds Amendment Act 2019 (Amendment Act). The Amendment Act becomes operative on 1 January 2020.
Cyprus
A. Karitzis & Associates L.L.C
When you're making the decision to move overseas, it's so important to make the right choice as to where you're going to relocate to.
Elias Neocleous & Co LLC
On 14 January 2020 the European Commission (the EC) presented its Green Deal Investment Plan (the "Investment Plan") to the public.
Chambersfield Economides Kranos
What happens in the initial stage will follow the operational life cycle of the company's business development and corporate obligations.
Hogan Lovells
This local Cypriot presence is no longer required and the extension is thus now open to everyone.
European Union
Loyens & Loeff
The Investment Management News Updates: an overview in which our Investment Management Team highlights recent developments.
Guernsey
Appleby
It is sometimes easy to criticise the States of Guernsey for various policies they have put in place – and sometimes that criticism is rightly placed
Appleby
The governments of Guernsey, the Isle of Man and Jersey have today released version 2.0 of their joint guidance on the economic substance requirements that apply to certain companies in those jurisdictions.
Jersey
Ogier
In a recent interview with Connect Magazine Global Managing Partner Edward Mackereth spoke about the practical changes which Ogier is making to support employees with a meaningful wellbeing programme.
Malta
KPMG Malta
The Maltese economy continues to show significant growth with predictions of a fifth consecutive surplus in 2020.
Panama
CLD Legal
We have discussed in our previous articles why we think you should move to Panama, and how to go about it.
Turks and Caicos Islands
Invest Turks And Caicos
Sea-T Adventure Ltd. is a registered Turks and Caicos Company with its primary charter to construct one of the most ecologically sensitive cruise destinations in the Caribbean.
Invest Turks And Caicos
The CNP conference took place September 2-3, in San Jose Costa Rica, perhaps one of the most successful nation brands in the region.
United Arab Emirates
STA Law Firm
The prime aim of the Economic Substance Regulations (New Regulations) is to provide transparency, uniformity and certainty in the tax regime so as to mitigate BEPS
Schluuter Graf & Partners
This legal briefing provides an overview of the requirements, procedures, and ad-vantages of ETIP and how ETIP works along with other programs.
Discus Holdings
Discus Holdings Ltd is one of the most successful service provider agents of Vanuatu citizenship by investment program.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
MAR12
Tools
Font Size:
Translation
Mondaq Social Media