Mondaq Offshore: All Topics
Maples and Calder
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Elias Neocleous & Co LLC
The new amending law took effect on publication in the Official Gazette on 13 July 2018.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a new circular (EE26, dated 7 September 2018) clarifying the taxation of earnings of insurance agents.
Elias Neocleous & Co LLC
With an area of 9,251 square kilometers, Cyprus is the third largest island in the Mediterranean Sea.
Soteris Pittas & Co LLC
The system that has been introduced in 2013 remains in full force and our previous note in this respect applies in full, however, certain changes have been implemented by the council of Ministers...
Cayman Islands Government
Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.
Walkers
The European Commission (the "Commission") has published two legislative proposals for the establishment, at EU level, of enabling frameworks for sovereign bond-backed securities ("SBBSs")...
Soteris Pittas & Co LLC
A recent decision of the District Court of Limassol has clarified the interpretation relating to Article 7(2) of the recast EU Regulation reaffirming the general principle that civil actions...
GuernseyFinance
The total value of funds business in Guernsey is at a five-year high following a predicted rise in net asset value in Q2 2018, according to the latest figures from the Guernsey Financial Services Commission.
Dillon Eustace
On 14 September 2018, the Central Bank of Ireland (the "Central Bank") issued its eagerly anticipated ‘Feedback Statement' on Discussion Paper 6 - Exchange Traded Funds.
Dillon Eustace
The Director of Corporate Enforcement (the "ODCE") has successfully applied to the High Court for Inspectors to be appointed to Independent News and Media PLC ("INM") to investigate and report...
Jersey Finance Limited
With this week marking the 10th anniversary of the collapse of Lehman Brothers
TMF Group
Luxembourg is the go-to destination in EMEA in the investment funds space, and when it comes to setting up a fund, there are some key factors to consider.
Dennemeyer Group
The Dennemeyer Annual Meeting 2018, which took place in Munich, brought together some of the most brilliant minds in the IP industry, from all corners of Europe.
KPMG Luxembourg
So goes the motto of good business. For a century or more, entrepreneurs, shopkeepers, and global corporate heads alike have been guided by this principle, but perhaps it needs to be slightly updated.
DF Advocates
Binance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...
STA Law Firm
When buying property off-plan, it is more often than not a very profitable investment strategy, the ability to purchase the property at a lower price than you would for a completed apartment or villa is very appealing.
BSA Ahmad Bin Hezeem & Associates LLP
The initiative enables companies operating offshore in the Emirate's free zones to carry out their commercial activities onshore in Abu Dhabi, Al Ain and Al Dhafra regions.
STA Law Firm
The UAE has a very substantial number of non-nationals and immigrants.
Latest Video
Most Popular Recent Articles
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.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
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.
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.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Nishith Desai Associates
Discussion Hosted By NDA And The Financial Services Commission, Mauritius On SEBI Circular (August 13, 2018)
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Appleby
New chapters and amendments have made significant changes to the Hong Kong listing regime in the past two decades and opened up a new era for the Hong Kong capital markets.
The Sovereign Group
Business Matters Edition 43: Jamie Zammitt
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter