Login or Signup to Mondaq.com to recieve our newsletter

Offshore

Subscribe

Insights from offshore law firms, covering regulations, compliance, and legal strategies for international businesses, asset protection and wealth management.

2025 Canadian In-House Counsel Report: Unparalleled Insights Into Canada's In-House Profession From CCCA | Mondaq

The CCCA, the leader and voice for Canadian in-house counsel, and Mondaq, a leading global provider of AI-enabled content marketing, analytics and data solutions for professional services firms...

Canada Law Practice

TC

The Canadian Corporate Counsel Association

A Guide To Offshore Trusts In The Cayman Islands

The Cayman Islands is one of the world's premier jurisdictions for offshore trusts, offering a secure and flexible legal framework for wealth structuring.

Cayman Islands Family

NL

Nelsons Legal

A Contract Cannot Be Enforced If The Performance Of It Is Unlawful – What Does "Unlawful" Mean Though?

The well-established Ralli Bros principle is an exception to the general rule that the enforceability of a contract governed by English law is determined without reference to illegality under foreign law.

Hong Kong Commercial

H

Harneys

Onshore Dubai Court Concludes That A Unilateral Option To Refer To Arbitration Does Not Constitute A Valid Arbitration Agreement

The Dubai Court of Cassation has recently ruled that an arbitration provision within a unilateral option clause was not a valid agreement to arbitrate under the laws of the UAE.

United Arab Emirates Litigation

CC

Clifford Chance

More People Coming Forward As HMRC's Offshore Tax Crackdown Continues

United Kingdom Tax

LF

Lubbock Fine

BVI FSC And FIA Survey: Assessing The Impact Of Industry Guidance

British Virgin Islands Finance

H

Harneys

Streamlining Cross-Border Transactions: The Latest Amendments In EU's Company Law

European Union Commercial

EN

Elias Neocleous & Co LLC

Saudi Labour Law – Developments In 2024

United Arab Emirates Employment

Dentons

The UAE's New Bankruptcy Law: Key Impacts On Restructurings

United Arab Emirates Insolvency

CC

Clifford Chance

New Arbitration Institution, ArbitrateAD, Launches In Abu Dhabi

United Arab Emirates Litigation

CC

Clifford Chance

Valuation In Mergers And Acquisitions: Definition And Legal Perspective; Payment Terms And Default Scenarios

United Arab Emirates Commercial

HA

Hamdan AlShamsi Lawyers & Legal Consultants

The Insurance Sector In The United Arab Emirates

United Arab Emirates Insurance

BA

BSA Law

The Evolution Of Malta's Gaming Industry (Video)

Malta Media & IT

G

GTG

BSA's Strategic Victory In A Complex Digital Space Arbitration Case

United Arab Emirates Litigation

BA

BSA Law

Attention United Arab Emirates Businesses: Time To Register For Corporate Tax!

With the introduction of corporate tax in the UAE, all businesses are required to fulfill their tax registration responsibilities. Starting from June 1, 2023, all companies, including those in free zones.

United Arab Emirates Tax

EP

Esenyel Partners

US Fund Managers Directly Onboarding Private Wealth In A Lux Unregulated Fund – New York Office Snippet

The AIFMD categorizes EU investors as professional investors (e.g., pension funds and insurance companies) and non-professional investors (e.g. high-net-worth individuals (HNWI)...

Worldwide Finance

LL

Loyens & Loeff

Introduction To Luxembourg As A Hub For US Private Fund Managers Targeting Private Wealth – New York Office Snippet

EU Member States (EUMS), but also most other states, impose restrictions on selling funds that invest in the private markets to investors who invest their private wealth.

Worldwide Finance

LL

Loyens & Loeff

New VAT Rules For Virtual Events

Until 31 December 2024, VAT was levied on live-streamed events, including live virtual events, where that event took place. This means that live-streamed events were subject to VAT in the country in which the event...

GT

Grant Thornton Malta

New Beneficial Ownership Obligations On BVI Trustees

British Virgin Islands Commercial

MG

Maples Group

Luxembourg Modernises The Custody Chain To Accommodate Blockchain Technology

Luxembourg Technology

KG

K&L Gates LLP

Proposed Enhancements To Bermuda's Group Supervision Framework

Bermuda Insurance

C

Conyers

Understanding The Cyprus International Trust: Taxation And Legal Implications

E

Eurofast

Malta Permanent Residence Programme 2025

Malta Immigration

CC

Chetcuti Cauchi Advocates

Maltese Citizenship For Americans

Malta Immigration

CC

Chetcuti Cauchi Advocates

A Comprehensive Guide To The BMA's Proposed New Operational Resilience And Outsourcing Code

Bermuda Employment

W

Walkers

To Buyback Or Not To Buyback: Various Legal And Practical Considerations On Share Buybacks

Malta Commercial

G

GTG

Immigration (Transition) Discussion White Paper Released By Ministry Of Border Control And Labour

Cayman Islands Immigration

MT

McGrath Tonner

Malta Residency Routes For UK Citizens

Malta Immigration

CC

Chetcuti Cauchi Advocates

AML Regulations In The Gambling Industry

Cyprus Media & IT

MK

Michael Kyprianou Law Firm

Acquiring Cypriot Citizenship By Descent

Cyprus Immigration

DA

Danos & Associates LLC

Are You Being Served? Lessons From The English Court Of Appeal

Bermuda Litigation

H

Harneys

Update On Results Of The LEI Survey By ESMA

EN

Elias Neocleous & Co LLC

Derivative Actions Under The New Cyprus Civil Procedure Rules (CPR): A Comprehensive Legal Perspective

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

New Luxembourg Tax Circular On Interest Rates For Shareholder Current Accounts

AM

Arendt & Medernach

New Luxembourg Tax Circular On Meal Vouchers

AM

Arendt & Medernach

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More