Mondaq Offshore: All Topics
BeesMont Law Limited
Data protection law in Bermuda is currently comprised of a complex set of sectoral law, regulator guidance and common law precedents established by the Bermuda courts.
Bedell Cristin Cayman Partnership
As of 1 October 2019 lists of names of the current directors and alternate directors of a company ("Company")
Walkers
Partner and Head of Asset Finance, David McGovern, Of Counsel, Killian McSharry, Senior Associate, Michael Caulfield and Tax Of Counsel, Eimear Burbridge authored the "Ireland Law and Practice...
Deloitte Cyprus
Welcome to our 5 minute tax update broadcasted monthly. The aim of our tax webcasts is to provide a brief summary of local and international tax events impacting Cyprus.
Deloitte Cyprus
BERLIN aims to implement cross-border pilot measures to support innovative & cost-effective energy rehabilitations in public buildings based on the nanogrid concept, the building block for smart....
Deloitte Cyprus
Our Audit Transparency report 2019 includes information about the governance processes, ethical principles and quality control procedures of our Firm and in particular of our audit practice.
Deloitte Cyprus
The design and development of a glass Building Integrated Photovoltaic System (BIPVs) and its installation on façades is the topic of an innovative project launched recently in Cyprus...
Soteris Pittas & Co LLC
In the recent English case JSC BTA BANK -V- KHRAPUNOV (2018), the Supreme Court, held inter alia, that third parties may find themselves exposed to damages for unlawful means conspiracy,
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
Global Advertising Lawyers Alliance (GALA)
The production line being contaminated by the materials in question could also be a factor.
Global Advertising Lawyers Alliance (GALA)
Advertising has as much power to challenge perceptions and conventions as to reinforce bias and stereotypes.
Ogier
There is much discussion in the private client community about what a future Labour Government might seek to introduce by way of fresh taxes.
KPMG Luxembourg
On 2 September 2019, the CSSF ("regulator") published undated Frequently Asked Questions (FAQ) concerning the Undertakings for Collective Investment and the Alternative Investment Fund Managers.
KPMG Luxembourg
On the 2nd of September, 2019, ESMA published the final guidelines on liquidity stress testing (LST) in UCITS and AIFs.
KPMG Luxembourg
On 28 August 2019, the CSSF ("regulator") published a Frequently Asked Questions (FAQ) concerning the Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 ...
Mamo TCV Advocates
The European Court of Justice ('ECJ') has given its preliminary ruling following a request from the German Federal Court of Justice during a case between the Federation of Consumer Organisations...
WH Partners
Malta has once again paved the way to regulate the implementation of systems and services based on new forms of technology by officially launching a national artificial intelligence ("AI") strategy...
Morgan & Morgan
With this new legal initiative, the taxpayers have the opportunity to clear tax debts without interests, surcharges and fines and to file forms past due without penalties.
Hassan Elhais
Moral etiquettes, if crossed leads to trouble regardless of the platform. Then don't be startled when people face trial due to what they wrote on social media especially in UAE
STA Law Firm
Dubai services are going online, and the most recent to join these online services is the closing of bounced ues. From 13 October 2019
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GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
KPMG Luxembourg
In recent years, we've seen many organizations initiate proofs of concept for their AI initiatives.
WH Partners
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
Herbert Smith Freehills
On 23 September 2019, the new statutory regime for the regulation of insurance intermediaries will take effect.
WH Partners
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
GuernseyFinance
As fiduciary professionals, we are operating in a rapidly evolving world of international families and ownership structures; one where international regulation and compliance requirements become increasingly complex just as clients become more global in their outlook.
Mayer Brown
The Stock Exchange of Hong Kong Limited (the Exchange) has issued amendments to the Listing Rules and new guidance letters relating to backdoor listing and continuing listing criteria (together the "New Rules").
Simcocks
Whilst the law surrounding summary judgment and strike out is well trodden and extensively documented, two recent cases involving the Simcocks Dispute Resolution team have served as a timely reminder from the Manx courts ...
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