Mondaq Offshore: All Topics
Elias Neocleous & Co LLC
The Cyprus Registrar of Companies has announced that, following advice from the Attorney General, a number of categories of charges will no longer be accepted for registration ...
Michael Kyprianou & Co LLC
I am sure many of us have been closely following the political events taking place in the United Kingdom over the past few days, following the political process and the draft agreement regarding Brexit and the relationship between the UK and the EU.
Michael Kyprianou & Co LLC
We are at the dawn of the twenty-first century, a century where the swift administration of justice is a sine qua non for a modern rule of law such as in Cyprus.
Michael Kyprianou & Co LLC
Due to the early-stage of the technology that blockchain represents much confusion has blurred its being. So many talks have been given so many conferences created so many use cases explained.
Carey Olsen
Sales activity in the Guernsey Open Market last year was at its highest level since the financial crisis, according to the latest conveyancing statistics ...
Carey Olsen
Guernsey's rules on corporate tax residence changed at the beginning of 2019 following amendments to its existing tax law brought into effect by a combination of the Income Tax
Dillon Eustace
In December 2018 the Government published draft legislation, the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 (the Scheme) ...
Dillon Eustace
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
Intertrust
The Channel Islands have long demonstrated that they can handle change and have a history of embracing the opportunities that come through change.
ATOZ Tax Advisers
Benoit Kelecom, our Asset Management Principal, has been interviewed by Ignites Europe at the Financial Times on the release yesterday by the ESMA of its advice to the EU Commission, Council and Parliament on...
Kinstellar
In December 2018, the President of Ukraine signed the Law of Ukraine "On Amending the Tax Code of Ukraine and Other Legislative Acts of Ukraine on Improving Administration and Revision
ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
ATOZ Tax Advisers
This narrow interpretation of the VAT directive by the CJEU should entail far-reaching consequences for Luxembourg financial and insurance players having implemented an IGP.
Chevalier & Sciales
The written agreement should notably enable the depositary to identify all entities within the custody chain.
G M Corporate and Fiduciary Services Limited
Although the guidelines below are adaptable to any work environment, at GMC we take pride in nurturing a truly collegial and professional dynamic to deliver a first-rate service to all our clients...
G M Corporate and Fiduciary Services Limited
Short-haul or long-haul, boarding a plane to go on holiday or a business trip has become so common that we rarely think of the legal issues that may arise beyond cancellation, delays and luggage lost or damaged in transit.
Morgan & Morgan
The regulation of Transfer Pricing is one of the mechanisms through which the Directorate General of Revenue (DGI) seeks to avoid the erosion of the tax base.
Invest Turks And Caicos
The Turks and Caicos Islands have a well-deserved reputation as an opulent holiday destination, but there's a wealth of untapped investment opportunities to be seized there too, according to James Bursey, CEO at Invest Turks and Caicos
STA Law Firm
Pedestrian safety is of great importance within any city, and this is especially the case in areas which experience significant levels of pedestrian congestion.
STA Law Firm
Whistleblowing is an act wherein the public or authorities are informed of an illegal activity taking place in an organization.
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KPMG Malta
The time for experimentation is coming to an end. There's little time to lose for CEOs and C-suite leaders to step up and drive historic change.
ATOZ Tax Advisers
Yesterday, the Luxembourg draft law implementing the EU Anti-Tax Avoidance Directive ("ATAD") was passed by the Parliament.
ATOZ Tax Advisers
As the former IP regime, the new regime applies to all Luxembourg taxpayers.
KPMG Luxembourg
With a little bit of hindsight on GDPR's enforcement date of 25 May 2018, we can now see a real pattern: most organisations developed their compliance programs in two phases, one before and one after the "go-live".
ATOZ Tax Advisers
The UCITS has the status of Article 16C of the law on the assessment of income tax
STA Law Firm
The United Arab Emirates has overcome many years of strong monetary development and has risen as a major territorial business center, attracting vast and various cross-border exchanges;
STA Law Firm
Scientists throughout history have delivered many inventions that have continuously made human life much easier.
STA Law Firm
In recent years, an enormous change has undergone in the field of technology which raises a necessary question about human's ability to continue in protecting and promoting the right over the internet.
ATOZ Tax Advisers
On 20 March, 2018, France and Luxembourg signed a new Double Tax Treaty, which was released yesterday.
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.
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