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Offshore
Bermuda
Conyers
In Bermuda, it is not uncommon for divorcing couples to own a business together. The couple may be equal partners in the business, bringing different skills.
Conyers
Disagreements are not uncommon in divorce.
British Virgin Islands
Conyers
BVI companies are flexible and low cost vehicles which can be tailored to meet the specific requirements of their members and their proposed purposes...
Cayman Islands
Maples Group
New beneficial ownership information disclosure requirements under the Corporate Transparency Act come into force on 1 January 2024 in respect of all non-exempt entities formed or registered...
Cayman Finance
The debate over corporate taxation and tax revenues globally has followed a well-trodden path. Multinationals, it was said, are shifting profits to low-tax jurisdictions...
Cyprus
KPMG in Cyprus
Με πρόταση η οποία ψηφίστηκε από τη Βουλή τροποποιείται ο νόμος περί Αρχείου Πληθυσμού με σκοπό `
KPMG in Cyprus
Στο BBB+, από BBB, αναβάθμισε την μακροπρόθεσμη αξιολόγηση της Κυπριακής Δημοκρατίας ο γερμανικός οίκ_
P. N. Kourtellos & Associates
CyTBOR will provide easy and immediate access to updated information and data regarding the Beneficial Owners of Express Trusts and Similar Legal Arrangements.
Malta
KPMG Malta
The client is currently engaged in a process of transitioning their financial reporting to adhere to the IFRS17 format. This upgrade must be accomplished while ensuring uninterrupted productivity...
KPMG Malta
Given the rapid growth and use of emerging technologies (as well as other known push-factors), the international gaming company required improvement in Governance...
Acumum
During the Corporate Jet Investor event held in London during February 2023, a number of sustainability goals were discussed in the aviation industry.
WH Partners
The primary legislation regulating gambling activities in Malta is the Gaming Act 2018 (Chapter 583 of the Laws of Malta) (the "Gaming Act").
CSB Group
In the current landscape of business dealings, individuals widely acknowledge that every transaction involves the establishment of a contractual relationship.
Mauritius
AXIS Fiduciary Ltd
The Economic Development Board (EDB) Mauritius recently organized a successful Investment and Trade Promotion Mission to Japan from November 17 to 22, 2023.
UK
The Sovereign Group
In May 2022, PRO Partner Group was acquired by The Sovereign Group.
United Arab Emirates
WH Partners
In our recent article UAE's Game-Changing Move: The Birth of a Federal Authority for Commercial Gaming we addressed the establishment of the General Commercial Gaming Regulatory Authority...
IR Global
Dubai International Financial Centre (DIFC) was established in 2004 as a financial-free zone having an independent legal and regulatory framework aiming to foster growth and economic progress in the nation.
European Union
Norton Rose Fulbright Hong Kong
On November 28, 2023, the European Commission (EC) adopted its first list of Projects of Common Interest (PCIs), i.e., projects within the EU territory, and Projects of Mutual Interest (PMIs)...
CMS Luxembourg
On November 10, 2023, the Luxembourg Constitutional Court ruled that the minimum net wealth tax (NWT) of EUR 4,815 as provided for by paragraph 8 (2) a) of the Luxembourg...
Akin Gump Strauss Hauer & Feld LLP
The 28th Conference of the Parties (COP28) to the United Nations Framework Convention on Climate Change (UNFCCC) has commenced this week in Dubai, United Arab Emirates (UAE)...
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