Mondaq Offshore: All Topics
Harneys
The BVI Government has passed new rules governing applications for Grants of Probate and Letters of Administration.
Maples and Calder
Maples and Calder advised Aergo Capital ("Aergo") and its issuer vehicles, METAL 2017-1 Limited (the "Cayman Issuer") and METAL 2017-1 LLC (the "US Issuer" and together with the Cayman Issuer the "Issuers")...
Conyers Dill & Pearman
The Law is prescriptive as to the incorporation, administration and management of a Cayman Foundation.
Elias Neocleous & Co LLC
The Cyprus Tax Department has opened a public consultation on proposed legislation to implement EU Directive 2016/1164, the Anti-tax Avoidance Directive, as amended by Directive E2017/952...
Shanda Consult Ltd
After an economic boom in 2016, hitting 2,9%, the economy of Cyprus continues its upwards trend, expanding by 3,8% in 2017.
Harneys
This is the second in a series of articles on the implementation of Directive 2014/65/EU, (MiFID II), in Cyprus. Below we explore changes to the local industry that mandates greater investor protection.
KPMG Luxembourg
On the path to relocating to the EU from Britain, many firms are finding the EU's legislative framework a little obscure.
ISOLAS
For those who do not wish to invest directly in cryptocurrencies or initial coin/token offerings, a plethora of funds are becoming available to enable you to invest in a range of these assets. These funds provide a convenient way to invest, help spread risk and, possibly, tap into the skill set of advisors who may have a higher level of knowledge.
Intertrust
Intertrust and Collas Crill have assisted Riverside Capital with the purchase of 197-205 City Road – a mixed-use asset in the heart of London's "Tech City", which will be held by the fifth cell of their flagship...
GuernseyFinance
Media coverage following the release of information from files belonging to law firm Appleby has drawn attention to the role of offshore finance centres.
GuernseyFinance
She said that while the name and look of the brand were revisited, there was a lot that did not need to change.
GuernseyFinance
Guernsey-headquartered Ravenscroft has acquired precious metal business BullionRock.
TMF Group
Common Reporting Standards' (CRS) early adopters clearly demonstrate that compliance with the implementation comes with challenges.
Ogier
The latest figures from the States of Jersey's independent Statistics Unit shows that the volume of property sales per quarter is at its highest since 2006...
Ogier
Europe Economics, an independent international research consultancy, has today published a report entitled "Jersey for Institutional investing: A clear choice".
Jersey Finance Limited
Today marks 500 days until the Brexit deadline and the continued slog to broker a deal remains a point of concern for those working in and with the UK's finance sector.
Finance Malta
This year Malta became the first country to create a policy specifically to recognise and assist family business.
TMF Group
Re-domiciliation allows a foreign company to transfer registration to another jurisdiction, while retaining its existing assets and liabilities.
Clyde & Co
The draft UAE Executive Regulations provide two immediate action points – register for VAT as soon as possible and review your contractual position.
Hassan Elhais
When I asked the supplier to pay the money, he threatened me and said I do not have the right to claim this interest and he said he can put me in jail.
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Intertrust
Carl Brenton, of Intertrust, discusses the rise of blockchain and the fact businesses should wake up to the industry's growing adoption of Bitcoin.
Simcocks
Regardless of whether you are a Man Utd fan or not, Giggs has undoubtedly generated substantial wealth during his football career. It has been widely reported that he and his wife, Stacey, are divorcing.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
BLC Robert
MT was the sole provider of land line services within Mauritius as well as international communications to and from Mauritius.
Dennemeyer Group
Design patent protection has become very important in today's high stakes, competitive markets.
Global Advertising Lawyers Alliance (GALA)
The Commissioner made a number of further attempts to contact the director all of which were unsuccessful.
Walkers
In recent years, Asia has seen a tremendous expansion in venture capital activity, with the aggregate value of venture capital deals in Asia reaching $67 billion, a staggering increase...
Dentons
The six member states that comprise the GCC have become the latest to join a host of countries that have introduced VAT since it was first established in France just over 60 years ago.
Clyde & Co
Apps have become ubiquitous in today's society. App analytics firm, App Annie, has estimated that the global app economy which was worth US$ 1.3 trillion in 2016 will be worth US$ 6.3 trillion by 2021.
Harneys
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
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