Mondaq Offshore: All Topics
Ogier
An increasing number of businesses are concluding that a security token offering (STO) is now the preferred approach to raise funds for their project, product or platform.
Elias Neocleous & Co LLC
The VAT Law of 2000 and the VAT (General) Regulations of 2001 require VAT invoices to be issued for all taxable transactions.
Elias Neocleous & Co LLC
Law 39(I) of 2018 amended the VAT Law to make VAT chargeable on the transfer of the effective right to dispose of real estate or immovable property as owner.
Oneworld Ltd
PSP offers online payment solutions that authorize merchants and sellers to accept credit and debit card payments on multiple channels including phone and online store.
Walkers
Following the result in the United Kingdom's EU referendum, a new Brexit vocabulary has been created to explain the many different and complicated arrangements that may result from Brexit
Carey Olsen
Amendments to Guernsey's new substance regulations, which came into effect on 1 January 2019, have provided much needed clarity regarding the treatment of Guernsey foundations.
Duff and Phelps
On December 12, 2018, the States of Guernsey voted to approve legislation which represents the culmination of a substantial effort to revise Guernsey's proceeds of crime framework in order to meet the ...
Carey Olsen
2018 saw a number of high profile insolvencies around the world, including in Guernsey. The climate for many sectors remains extremely challenging with the UK further hindered ...
Ogier
With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance ...
Mayer Brown
In our 29 October 2018 and 30 November 2018 Legal Updates, we discussed the passage of legislation to increase the statutory paternity leave entitlement in Hong Kong from three days to five days.
Toby Mak
The Hong Kong patent system is essentially a re-registration patent system. Although Hong Kong is not a favourable forum for patent litigation, having a patent granted in Hong Kong could provide the patentee with substantial commercial advantages.
Dillon Eustace
Undertakings in Collective Investments and Transferable Securities ("UCITS")
Dillon Eustace
This has significant implications for companies or organisations that transfer personal data out of Ireland to the UK
Simcocks
Divorce, or civil partnership dissolution, is a stressful time and it can be difficult to know where to start.
Arendt & Medernach
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts.
KPMG Luxembourg
The latest European Family Business Barometer has recently been released, revealing that family businesses are optimistic and are preparing for further growth.
Mamo TCV Advocates
In August of last year, four employment related legal notices came into force but were shortly 'suspended' following various objections from interested stakeholders.
STA Law Firm
Protection of plant variety is vital for the development of a nation since it provides for sustainability and the growth of the region.
STA Law Firm
The most famous statements among the classic investors are the shares bought in a Public company and its developments.
STA Law Firm
The basis of Saudi Arabia's employment legislative framework is on two pillars. The first pillar is the Royal Decree number M/51 23 Sha'ban 1426/27 September 2005
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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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