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Bermuda
Appleby
The Companies Act 1981, as amended (Companies Act) is the principal piece of legislation governing companies in Bermuda and under which most companies in Bermuda are incorporated by registration.
British Virgin Islands
Maples Group
In a recent ex tempore judgment of Wallbank J in the long-running matter, JTrust Asia Pte. Ltd v Mitsuji Konoshita and Anor BVIHC(COM)2017/0226, the British Virgin Islands ("BVI")...
Appleby
This country-specific Q&A provides an overview of Mergers & Acquisitions laws and regulations applicable in the British Virgin Islands.
Cayman Islands
Appleby
The primary sources of regulation of Cayman Islands M&A are (i) the Companies Law (as revised) (the "Companies Law"), (ii) the Limited Liability Companies Law (as revised) (the "LLC Law"), ...
Conyers
The Cayman Islands Department for International Tax Cooperation (DITC) recently issued reminders to industry of compliance obligations in accordance with Common Reporting Standard (CRS)...
Cyprus
Elias Neocleous & Co LLC
An interview with our Managing Partner, Elias Neocleous, has recently been published in Gold Magazine. During a wide-ranging discussion Elias was asked for his thoughts on the challenges and ...
Dixcart Group Limited
The Cyprus AML Law 188(I)/2007 has recently been amended to introduce into local law, the provisions of the 5th AML Directive 2018/843.
Guernsey
Ogier
Recent changes to the Guernsey Companies Law are set to improve the administration process for Guernsey companies and have been welcomed by the industry.
Appleby
The Companies (Guernsey) Law, 2008, as amended (Guernsey Companies Law) provides the legal framework for a Guernsey company's operation in all areas, including any merger and acquisition (M&A) of a Guernsey company.
Carey Olsen
Guernsey introduced legislation permitting the formation of cell companies through the Protected Cell Companies Ordinance in 1997 – the first country in the world to do so.
Carey Olsen
This briefing note describes the key features of the incorporated cell company ("ICC") and summarises the formation, structure and liquidation procedures particular to this type of company.
Hong Kong
Withers LLP
In recent years, Hong Kong has been stepping up in its efforts to become a leading asset and wealth management hub in Asia
Isle of Man
Appleby
This country-specific Q&A provides an overview of Mergers & Acquisitions laws and regulations applicable in the Isle of Man.
Dixcart Group Limited
The Isle of Man is an OECD whitelisted offshore jurisdiction with an excellent track record of providing effective, efficient, and above all, compliant corporate structures.
Malta
WH Partners
In 2014, the European Union passed Regulation (EU) 910/2014, on electronic identification and trust services for electronic transactions in the internal market (eIDAS)...
CSB Group
At CSB Group it is customary for Directors, Management and Staff to meet every quarter to share company results.
Ganado Advocates
The reform to the Company Service Provider (CSP) regime introduced on 16 March 2021 by the Company Service Providers (Amendment) Act, 2020 brought with it a revamped CSP Rulebook (Rulebook).
Dixcart Group Limited
A Malta Partnership offers an alternative way in which to set up a business in Malta. The Maltese jurisdiction allows two types of partnership: Partnership ‘En Nom Collectif' (General Partnership)...
Saint Kitts
Dixcart Group Limited
In late 2020, the St Kitts & Nevis Inland Revenue Department (IRD) issued guidance notes regarding the treatment of international companies in relation to federal tax.
Hassan Elhais
In this article we will like to highlight the important aspects on why it is critical that small businesses analyze ‘partnership agreements' and its legal implications.
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