Mondaq Offshore: All Topics
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety.
Dillon Eustace
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
PwC Cyprus
At all times the Cyprus contributor must not have any legal right to claim a repayment of the NRCC.
Vrikis & Associates
The Cyprus Parliament has, on November 30th, 2018, approved the law which transposes the provisions of the Passenger Name Record (PNR) Directive of the EU (2016/681) into the national legislation.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
ELVINGER HOSS PRUSSEN, société anonyme
This amendment puts an end to the discrepancy noted in relation to this topic.
ELVINGER HOSS PRUSSEN, société anonyme
According to the new Articles 9 and 14 of the Social Security Code, the right to sickness benefits will be increased from 52 weeks to 78 weeks over a reference period of 104 weeks.
ELVINGER HOSS PRUSSEN, société anonyme
For the time being, Luxembourg law is silent regarding the entitlement of the heirs of the deceased employee to allowance in lieu of leave which is not taken.
ELVINGER HOSS PRUSSEN, société anonyme
In October 2018, ESMA added a new question in its Q&A on the AIFM Directive .
ELVINGER HOSS PRUSSEN, société anonyme
The Regulation entered into force on 22 October 2018 with most of the provisions being applied as of 1 January 2020.
ELVINGER HOSS PRUSSEN, société anonyme
MLI refers to the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting.
KPMG Luxembourg
As tax specialists will already know, operational taxes are a crucial area for compliance matters nowadays.
KPMG Luxembourg
US tax requirements require you to take a number of key actions to better ensure that you are compliant. Have a look at our other checklists on qualified intermediaries and FATCA and CRS obligations.
KPMG Luxembourg
Doing business in the US or with American investors? If so, you'll know that operational taxes can be a tough area.
G M Corporate and Fiduciary Services Limited
Commercial or private aircraft need a passport or identity card to fly.
Gowling WLG
Imprisonment fears have been allayed for arbitrators and party-appointed experts involved in UAE-seated arbitrations following the latest amendments to Article 257 of the UAE Penal Code.
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
On 9th, December 2018 the ADGM, internationally recognized independent judicial body opened it's the fully digital Courtroom.
Hassan Elhais
My husband and I divorced 10 years ago and I haven't seen him since. I moved to Dubai and would like my daughter to live with me. What needs to be done to let her come stay with me in the UAE?
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions,
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Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
Deloitte Cyprus
Το Τμήμα Φορολογίας πρόσφατα δημοσίευσε Ενημερωτικό Έντυπο που δίνει οδηγίες για τη φορολογικ&#
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Cayman Islands Government
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
Finance Malta
On October 23, Smile-Expo organised the second Blockchain & Bitcoin Conference Malta, celebrating the 50th event of the company's blockchain series, which was visited by the CEO of the Malta Digital Innovation Authority...
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
ATOZ Tax Advisers
Automatic exchange of information ("AEoI") was developed a decade ago as the new cure-all in the fight against tax fraud for developed countries' tax administrations.
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
G M Corporate and Fiduciary Services Limited
If you keep tabs on the fintech, then you are already well familiar with the hype machine known as blockchain.
Dennemeyer Group
Dennemeyer & Associates' Frosecution™ solution assists with global patent filing, as Steven Shape, Cary Levitt and Dr. Malte Kollner explain.
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