Mondaq Offshore: International Law
Bahamas Financial Services Board
The Bahamas was today included on the European Union listing of non-cooperative jurisdictions for tax purposes at its meeting of European Council of Finance Ministers, without discussion.
Harneys
The BVI Government announced this week that the Customs Duty exemption period will expire on March 31, 2018.
S. Evangelides & Partners
The recently adopted EU Regulation 302/2018 on Geo-blocking (the "Geo-Blocking Regulation") addresses the geographically based restrictions which undermine the cross-borders transactions...
Shanda Consult Ltd
More and more wealthy individuals and funds prefer to invest in precious metals, mainly gold, relying on its physical and sustainable value in times where monetary currencies are exposed...
Eurofast Global Ltd
In June 2016, the citizens of Great Britain voted to leave the European Union. In order to implement the referendum result and pursuant to the article 50 of the Lisbon Treaty
Shanda Consult Ltd
France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Appleby
Part of our job as international commercial lawyers is to read, digest, and where useful, provide comment on information that is often presented in a dry and abstract way.
Jersey Finance Limited
The Chief Minister of Jersey, Senator Ian Gorst, has presented a report to the States Assembly confirming that the Island has cooperated fully in a review of the arrangements for the Exchange of Notes...
TMF Group
Panama has emerged as one of the leading countries to do business in Central America with many opportunities, especially for the United States. Its location makes Panama one of the most connected countries in the world.
AFRA
Bajo un concepto estricto, las decisiones judiciales sólo son de obligatorio cumplimiento dentro de los límites territoriales del Estado al que pertenece el tribunal que las dicta.
AFRA
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
STA Law Firm
The Dubai International Financial Centre (DIFC) has strengthened the UAE-India commerce by signing a Guidance note with Nishith Desai Associates
Oneworld Ltd
Ajman Media City Free Zone, the newest free zone in the United Arab Emirates. Headquartered in the Emirate of Ajman, Ajman Media City Free Zone has been formed with the express aim of matching the professional aspirations ...
Clyde & Co
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action...
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
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.
Maples and Calder
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
Mayer Brown
Just over a year after the United States withdrew from the TPPA, the other 11 member countries pushed through and signed the renamed Comprehensive and Progressive Agreement for Trans-Pacific Partnership on 8 March 2018.
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Gowling WLG
Gowling WLG's Gowling WLG's commercial/intellectual property team team looks at the mandatory steps that need to be taken to import and put cosmetics and perfume products on the UAE market.
Ogier
New proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.
STA Law Firm
Having to change any part in your car is something any car owner dreads, the considerable expense of replacing things such as gearboxes or cambelts does not go down lightly.
Clyde & Co
Court holds that English court cannot grant ant-suit injunction to restrain proceedings in another Member State court brought in breach of an arbitration agreement
Eurofast Global Ltd
In June 2016, the citizens of Great Britain voted to leave the European Union. In order to implement the referendum result and pursuant to the article 50 of the Lisbon Treaty
Schellenberg Wittmer Ltd
The Hong Kong International Arbitration Centre (HKIAC) Council has approved the new HKIAC Administered Arbitration Rules (the "2018 Rules") which will come into force on 1 November 2018.
TMF Group
Panama has emerged as one of the leading countries to do business in Central America with many opportunities, especially for the United States. Its location makes Panama one of the most connected countries in the world.
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
Shanda Consult Ltd
France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.
CLD Legal
The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
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