Mondaq Offshore: All Topics
Campbells
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
Maples Group
The Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019.
Walkers
Walkers successfully represented the appellant in a recent BVI appeal, in which the Court of Appeal overturned the decision to appoint a receiver over a BVI company owned by the appellant.
Walkers
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Elias Neocleous & Co LLC
The Larnaca District Court recently issued a decision on the validity of a sworn affidavit by a lawyer on behalf of his clients in the context of an interim application based on Articles 82 to 90
Walkers
The Grand Court of the Cayman Islands and the High Court in England and Wales have recently considered two unusual applications for Beddoe relief respectively: an application by a trustee for retrospective Beddoe relief...
Walkers
The Grand Court of the Cayman Islands and the High Court in England and Wales have recently considered two unusual applications for Beddoe relief: an application by a trustee for retrospective Beddoe relief after the conclusion of proceedings, and an application for a trustee for Beddoe relief in respect of bringing...
Dillon Eustace
The Court of Appeal has overturned a finding of the High Court in one of the so-called "pathway cases", setting the parameters for hundreds of investors seeking damages against AIB and a number of other defendants for losses ...
Ogier
Some may think trusts and foundations are only used by very wealthy people or families, or that by putting assets into a trust or foundation in international finance centres (IFCs) like Jersey, then they are avoiding tax.
Ogier
On 8 August 2019, the Luxembourg Government submitted a draft law to the Parliament (the Draft Law) to implement the Council Directive (EU)
Dennemeyer Group
The term "trade secret" is invariably included in any definition of "Intellectual Property." However, while the majority of IP types are subject to strict rules
ELVINGER HOSS PRUSSEN, société anonyme
On 8 August 2019, Bill No. 7466 (the "Bill") implementing the Anti-Tax Avoidance Directive (EU) 2017/952 on hybrid mismatches ("ATAD2")
Mamo TCV Advocates
In a bid to establish Malta as the "Ultimate AI Launchpad," the Malta.AI Taskforce has released a public consultation document on its intended ethical framework for Artificial Intelligence technology.
Chetcuti Cauchi Advocates
The Payment Services Directive (PSD2) seeks to control the payment services situated within the European Union.
Mamo TCV Advocates
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Morgan & Morgan
The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.
Grant Thornton
IFRS 16 requires lessees and lessors to provide information about leasing activities within their financial statements.
BSA Ahmad Bin Hezeem & Associates LLP
The UAE recently allowed select categories of foreigners to apply for long-term visas for themselves and their families, including investors and entrepreneurs who meet certain conditions
BSA Ahmad Bin Hezeem & Associates LLP
Starting your own business is one of the most exciting decisions you can take. But it is imperative to follow fundamental rules and keep certain key considerations in mind to avoid facing financial issues that may lead to bankruptcy.
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Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
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.
Dennemeyer Group
The term "trade secret" is invariably included in any definition of "Intellectual Property." However, while the majority of IP types are subject to strict rules
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,
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.
Michael Kyprianou Advocates & Legal Consultants
Working in the crypto and DLT space is like being on an emotional rollercoaster with feelings which range from curiosity, excitement, euphoria, revelation, shock, disappointment,
Walkers
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
Dennemeyer Group
Private sector research and development (R&D) funding remains concentrated.
KPMG Luxembourg
IFRS Taxonomy certainly isn't new—it's been around since 2016—but it's made a comeback as the mandatory adoption date creeps closer.
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