Mondaq Offshore: Strategy
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Appleby
As part of the Government of Bermuda's commitment to addressing and implementing the European Union's economic substance requirements, the Economic Substance Amendment Regulations 2019 ...
O'Neal Webster
Legal 500's recently launched magazine, fivehundred, interviewed O'Neal Webster Managing Partner Vanessa King for the April 2019 edition,
Appleby
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
Campbells
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Walkers
The European Union has announced that, with effect from 12 March 2019, Bermuda has been added to the list of non-cooperative jurisdictions for tax purposes.
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Chambersfield Economides Kranos
Intense economic, social and political fluctuations, technological changes and complex legal conditions are the main characteristics of our era.
Soteris Pittas & Co LLC
Certain significant amendments have been made to the Cyprus Investment Scheme whereby the Government has taken a step to limit the program, even after imposing the 700 applicant limit this year.
AGP Law Firm | A.G. Paphitis & Co. LLC
Our Law Firm noticed that during the past few months there is a growing interest by High Net Worth Individuals (HNWIs) from South Africa for the Cyprus Investment Program,
Shanda Consult Ltd
It also announced that it will end its balance sheet runoff in September this year.
A.G. Erotocritou LLC
As of the 15th of May 2019, applications for naturalization through investment will need to meet certain criteria (in addition to the ones currently in force), in accordance with the recent decision
Chambersfield Economides Kranos
International's market terms and conditions are hard and are not easily comprehend. Therefore, the most important and wise action that an entrepreneur should do, is to cooperate with a law firm
Appleby
The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
Dentons
Law of 10 November 2009 on payment services.
Finance Malta
The NSO has just published Regional Statistics MALTA 2019 Edition.
KPMG Malta
Today we are experiencing an unprecedented level of change in the world around us affecting every aspect of our lives. These changes are not restricted to any one sphere.
Hassan Elhais
Ramadan is the ninth month in the Hijri Calendar. It is viewed as the holiest month of the year and annually observing the month of Ramadan is considered as one most important pillar of Islam.
STA Law Firm
The European Union has identified the tax regime for Hong Kong as one of the problematics on account of its fencing features.
STA Law Firm
The news is a powerful tool in the right hands.
Latest Video
Most Popular Recent Articles
Intertrust
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
STA Law Firm
The European Union has identified the tax regime for Hong Kong as one of the problematics on account of its fencing features.
Appleby
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Walkers
The European Union has announced that, with effect from 12 March 2019, Bermuda has been added to the list of non-cooperative jurisdictions for tax purposes.
Shanda Consult Ltd
It also announced that it will end its balance sheet runoff in September this year.
AGP Law Firm | A.G. Paphitis & Co. LLC
Our Law Firm noticed that during the past few months there is a growing interest by High Net Worth Individuals (HNWIs) from South Africa for the Cyprus Investment Program,
Finance Malta
The NSO has just published Regional Statistics MALTA 2019 Edition.
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Hogan Lovells
On 9 April 2019, the Hong Kong Commerce and Economic Development Bureau (CEDB) announced a plan to amend the Unsolicited Electronic Messages Ordinance (UEMO)
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter