Mondaq Offshore: All Topics
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Walkers
In December 2018, the BVI Commercial Court appointed ‘soft touch' provisional liquidators to Constellation Overseas Ltd, a BVI incorporated company, and five of its BVI incorporated subsidiaries.
Cayman Islands Government
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Campbells
In a Judgment delivered on 2 July 2019, the Grand Court dismissed the Plaintiff's application to amend his pleading and granted summary judgment in favour of DMS
Walkers
Restrictive covenants are a common, even standard, feature of employment contracts for senior members of staff, but the manner in which they are treated by the courts is perhaps less commonly understood.
Walkers
Performance presentation standards for hedge funds - what aren't you telling me.
Walkers
The Cayman Islands has long established itself as a leading offshore financial centre which offers a sophisticated and flexible restructuring toolkit by which to implement cross-border restructurings.
Soteris Pittas & Co LLC
In a recent Supreme Court case, the court examined whether the first instance judge as was the allegation of the appellants, erroneously concluded that the requirements under Article IV(1)(a) were not fulfilled.
Dillon Eustace
Areas covered in this quarterly update include;
ELVINGER HOSS PRUSSEN, société anonyme
On 7 June 2019, a new regulation amending the Capital Requirement Regulation (EU) 575/2013 ("CRR") was published in the Official Journal of the European Union
ELVINGER HOSS PRUSSEN, société anonyme
On 11 July 2019 the Bill of Law 7349 , which implements the Securitisation Regulation1 , the EuVECA Regulation2 , the EuSEF Regulation3 , the ELTIF Regulation4
ELVINGER HOSS PRUSSEN, société anonyme
On 1 July 2019, the CSSF published Circular 19/721 which informs supervised entities, including but not limited to Part II UCIs1, SIFs2, SICARs3
Maples Group
This month the Commission de Surveillance du Secteur Financier issued two press releases in relation to Brexit.
KPMG Luxembourg
The International Accounting Standards Board (IASB) has recently published its proposed amendments to IFRS 17 Insurance Contracts
Finance Malta
The Ministry for Finance welcomes Fitch's outlook upgrade for Malta from ‘Stable' to ‘Positive' and its reaffirmation of the sovereign credit rating at A+.
Finance Malta
Malta's Commissioner for Revenue (CfR) released its "Guidelines on the Income Tax Treatment of transactions or arrangements involving DLT assets" in November 2018
DF Advocates
The Malta Financial Services Authority (‘MFSA'), has, on the 4th July 2019 published a consultation document proposing the setting up of a regulatory sandbox (‘Sandbox')
Hamdan AlShamsi Lawyers & Legal Consultants
In this article we shall limit our reply with regards to the UAE law but not in respect of the Dubai International Financial Centre or Abu Dhabi Global Markets law.
Al Dahbashi Gray
Being an international hub for business, the UAE has always accepted foreign professionals to operate and do business in the country, including international lawyers practicing in the UAE.
STA Law Firm
Established on 17 December 1966, The United Nations Commission on International Trade Law (UNCITRAL) was founded in response to the realization that the trans-global community is acutely economically connected.
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STA Law Firm
Personal Injury, a broad term, involves an injury that is sustained physically, emotionally or mentally by a person as a result of the negligent or intentional actions of another person,
Arendt & Medernach
Financial counterparties ("FCs") and non-financial counterparties ("NFCs") should now assess whether they are ready.
STA Law Firm
The UAE Central Bank has issued changes in the reporting structure of the non-performing loans in its banking sector
Ogier
Advocate Josephine Howe, a partner in Ogier's top-tier Jersey Private Wealth team, joined the firm in 2005 – in the past 14 years she has seen significant changes not just in legislation
DF Advocates
As reported in our article of the 11th of February 2019, the the Court of Appeal delivered a groundbreaking judgment on the 8th of February 2019.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Elias Neocleous & Co LLC
The awards ceremony was a tremendous success and was attended by some of the top law firms in Europe.
STA Law Firm
From the ancient times of the barter system, traces of debts can be found. This was when people exchanged goods and serviced for other goods and services. But now there comes an age when there
Dixcart
On 7 March 2019, the Home Secretary laid Statement of Changes to the UK Immigration Rules before Parliament, with many changes applying from 29 March 2019.
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