Mondaq Offshore: All Topics
Maples and Calder
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
Dillon Eustace
Amendments have been published to the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2017 version.
C.Savva & Associates Ltd
The Cyprus Tax Authorities, issued an Explanatory Circular (Circular 25) on the 3rd of September 2018...
ATOZ Tax Advisers
This change should keep companies involved in financing activities and their advisers busy for a while.
Elias Neocleous & Co LLC
The Cyprus Tax Department has published draft legislation to implement the EU Tax Dispute Resolution Mechanisms Directive (2017/1852/EU) for consultation.
Law In Order
Arbitration in Hong Kong has seen a move towards technology solutions to manage complex, multi-jurisdictional cases.
Gall
A demotion normally involves a reduction in rank or status, or a decrease in job responsibilities and/or salary.
Herbert Smith Freehills
As noted in our earlier post, Hong Kong published its long-awaited Code of Practice for Third Party Funding of Arbitration on 7 December 2018.
Dillon Eustace
The Central Bank yesterday confirmed that with effect from 1 January 2019, it will apply a once-off additional supervisory levy ("ASL") to any asset management firms authorised on or after that date.
Ogier
The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision
ATOZ Tax Advisers
The Apple case has shot EU state aid rules into the headlines.
ATOZ Tax Advisers
Earlier this month, Boeing, the American aerospace giant, won a 17 billion dollar contract with Iran.
ATOZ Tax Advisers
Spring started with the announcement of a new Luxembourg IP regime.
KPMG Luxembourg
Over the last several years technology has tremendously shaped back offices by cutting costs and improving efficiency, but this transformation has not been easy.
TMF Group
Su ubicación hace de Panamá uno de los países más conectados del mundo.
STA Law Firm
A decentralized autonomous organization (the DAO) is a computer program which is a form of an investor directed venture capital fund.
Clyde & Co
This podcast focuses on the 5 key facts you should know about health and safety in the UAE, which often seem misunderstood.
STA Law Firm
Budgets are commonplace in many private sector companies in the UAE, and in a greater sense, around the world
BSA Ahmad Bin Hezeem & Associates LLP
When Federal Law No.2 of 2015 was enacted, amending the legal regime that governs local and foreign companies under Federal Law No.4 of 1984, it began what was a domino effect of changes to UAE...
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions
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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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