Mondaq Offshore: All Topics
Invest Barbados
Barbados welcomes foreign investment. In fact the island's trading partners have grown significantly and now include CARICOM, United States, Canada, United Kingdom, Germany and Japan.
Walkers
With some offshore jurisdictions having only moved recently to introduce registers of beneficial ownership, one could argue that having had its own register in place for over 70 years, Bermuda has been ahead of the curve.
Conyers Dill & Pearman
The British Virgin Islands (BVI) is a British Overseas Dependent Territory.
Intertrust
Research reveals 87% of investors in Iberian real estate plan to maintain or increase their allocation in the coming 12 months ...
Maples and Calder
On 6 April 2018, CIMA released a notice (the "Notice") in which it addressed three points raised by Cayman Finance in relation to unclear provisions of Guidance Notes ...
Kinanis LLC
With this publication, we shall try to give clarity to the unclear and highly unstable issue of the TAX and VAT treatment of ICOs from the issuer company's perspective.
Harneys
On 22 March 2018, the new double tax treaty between Cyprus and the United Kingdom was signed (the New Treaty).
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
Carey Olsen
An appeal against the addition of a building to the Protected Buildings List can only be made on certain grounds, which are set out in the Land Planning and Development (Special Controls) Ordinance 2007.
Dillon Eustace
Central Bank publishes a second edition of the Central Bank Investment Firm Regulations
Simcocks
Cohabitation agreements can be useful for couples who live together but are not married.
Ogier
You can read the infographic version of our guide here. Ogier's top-tier Investment Funds team has specific expertise in institutional and professional investor funds.
Ogier
The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...
Arendt & Medernach
On 13 April 2018, the Luxembourg Government introduced the bill of law n°7278 before the Parliament. This bill will implement the VAT group into Luxembourg VAT law with effect from 31 July 2018.
Arendt & Medernach
On 13 April 2018, the Luxembourg Government introduced the bill of law n°7278 before the Parliament.
Finance Malta
Just a few days after the biggest world companies in crypto exchange announced their decision to relocate to or open offices in Malta, German companies are now announcing their decision to also open offices in Malta.
STA Law Firm
Corporate law is the yardstick for the business sector which chaperons and molds the behavior of a Company.
STA Law Firm
Witness testimony is undoubtedly the oldest form of evidence and is given the most credibility in the courts.
STA Law Firm
With the original signatures of representatives from 62 countries,[i]CISG Convention entered into force in 1998—where, despite its number of signatories, it was only ratified by ten nations.
Clyde & Co
The UAE Ministry of Human Resources and Emiratisation (MHRE) has recently issued Ministerial Resolution No.31 of 2018 Introducing Part-Time Employment Contract System ...
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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.
Hassans
The recent surge in interest in Gibraltar as a result of the DLT legislation and the upcoming ICO regulations is having a positive effect on Gibraltar's funds industry.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
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.
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
Ogier
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.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
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