Mondaq Offshore: All Topics
Maples and Calder
The primary sources of regulation of M&A in the British Virgin Islands are the Business Companies Act, 2004 (the "Companies Act") and common law.
Maples and Calder
At their most basic level, money market funds ("MMFs" and each an "MMF") are funds that invest in high quality, low-risk, short term debt securities, with the aim of providing a greater return to investors ...
Maples and Calder
Over the past few years we have seen an increasing trend in fund managers establishing their main fund vehicle in the Cayman Islands, compared with their earlier vintage funds that were often established in the US ...
Maples and Calder
Arguably the most prominent non-regulatory legal development in the Cayman Islands in recent times has been the introduction of limited liability companies ("LLCs").
Maples and Calder
In a decision that does much to reassert legal certainty for investors in Cayman Islands funds the Cayman Islands Court of Appeal ("CICA") has overruled a decision of the Grand Court concerning...
A team of our capital markets experts from across the globe recently attended SFIG Vegas 2018, the largest capital markets conference in the world.
Elias Neocleous & Co LLC
The issue of jurisdiction was at the centre of a recent action in the Limassol District Court, which dismissed the claimant's case at an early stage after hearing an application filed by the defendant...
Elias Neocleous & Co LLC
On January 3, 2018 Cyprus and Saudi Arabia signed a new double taxation agreement (DTA), the first between the two countries.
TMF Group
La República Dominicana tiene una economía atractiva y en crecimiento, pero el entorno empresarial puede ser un desafío para aquellos que buscan expandirse en el país.
Jones Day
With the surging popularity of digital tokens, investments today are no longer limited to shares, bonds, and fixed deposits.
Dillon Eustace
The European Commission has identified regulatory barriers as a significant disincentive to EU cross-border distribution.
Dillon Eustace
As readers will be aware, in July of last year ESMA issued three sectoral specific opinions in the areas of Investment Firms, Secondary Markets and Investment Management (the "Opinions").
Jersey Finance Limited
The value of regulated funds being administered in Jersey rose to a record level of almost £300 billion at the end of 2017 driven primarily by a rise in private equity business, according to the latest figures...
FinTech leads the way in the rapidly changing world of financial services, and the industry is keen to position Luxembourg as an innovation hub.
STA Law Firm
GST (the Goods and Services Tax) is finally here just like winter in Game of Thrones. The much-awaited indirect-tax regime was honored with the throne on 13 July 2017, solely to stimulate the growth in Indian economy.
BSA Ahmad Bin Hezeem & Associates LLP
With the increased usage of social media, companies and employers find themselves obliged to establish policies for employees to provide acceptable, reasonable, safe and common-sense guidelines...
BSA Ahmad Bin Hezeem & Associates LLP
Unit owners in a one-year-old building have been wrangling over maintenance and service fee issues with the developer.
STA Law Firm
The math is lucid and co-related. A higher number of expatriates flooding into the region leads to a linear rise in the demand for property (for leasehold and freehold).
Chetcuti Cauchi Advocates
It seems like cryptocurrencies and blockchain technology are all anyone can talk about. Regulators have realised that disruptive technologies hold vast potential, but few have taken up the initiative...
Mayer Brown JSM
Just over a year after the United States withdrew from the TPPA, the other 11 member countries pushed through and signed the renamed Comprehensive and Progressive Agreement for Trans-Pacific Partnership on 8 March 2018.
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Conyers Dill & Pearman
We are pleased to present this Cayman Asia M&A Market Report which recaps merger and acquisition activity involving Cayman public companies listed on the Stock Exchange of Hong Kong in the second half of 2017.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Google 'fintech' and you will get nearly 10 million results. Googling 'insuretech' brings up around 136,000. It seems that the techies don't fancy my old industry.
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Maples and Calder
The Hong Kong office of international law firm, Maples and Calder, continues to expand its service offering in Asia with the recent recruitment of six experienced individuals.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
This Q&A with Charlotte Valeur, founder and CEO of Global Governance Group, first appeared in Ogier's "Any Other Business" briefing for Channel Island NEDs.
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