Mondaq Offshore: Corporate/Commercial Law
Harneys
The BVI Government has enacted a measure which exempts various categories of people from the need to obtain work permits.
Mourant Ozannes
This guide is intended to provide an overview of Investment Funds in the British Virgin Islands.
Intertrust
Our independent director in Cayman, Deanna Derrick, reflects on Cayman's sustainable investing and the role performed by independent directors.
Maples and Calder
As technological advances have eased international travel and communication, the homes, education, investments and business interests of high net worth families are no longer confined to the...
Cayman Islands Government
As part of its public education campaign for the Non-Profit Organisation Law, the Ministry of Financial Services is continuing its one-hour information sessions this month. The sessions are aimed at organisations that solicit funds from the public for charitable causes.
Walkers
No explanation was provided, and the dissenters made demand for payment after the date for payment had passed.
Mourant Ozannes
Welcome to our first Regulatory Law Update for the Cayman Islands for 2017. The aim of the update is to focus on legal and regulatory developments which affect financial institutions.
PKF
The introduction of notional interest deduction will further strengthen the setting up of Cyprus companies and especially the setting up of financing activities in Cyprus.
PKF
Back to back loans arrangements are often used when foreign investors set up a Company in a jurisdiction like Cyprus to use it as a financing company in order to finance other associated companies.
S. Evangelides & Partners
A company limited by guarantee has members rather than shareholders.
Oneworld Ltd
At Oneworld ltd we provide solutions to clients.
ICSA
Pressures of international finance spurred Cypriot authorities to strengthen corporate governance. Cyprus was one of the countries to be gravely affected by the financial crisis.
Pellerano & Herrera
The distribution agreements signed before the date entry into force of the Agreement.
Deloitte
Esta semana la Cámara Americana de Comercio (AMCHAMDR) puso en circulación el documento "Comprendiendo los retos del desarrollo del e-Commerce en la República Dominicana".
Baker & Partners
The JFSC has been focusing heavily on Suspicious Activity Reports ("SARs") recently. This is understandable. SARs are a crucial part of the regulatory framework. If regulated businesses are properly reporting suspicions of criminal conduct then the law enforcement agencies receive vital ammunition for cleaning up the finance industry and investigating crime without lifting a finger.
KPMG Luxembourg
In the midst of the current business environment, which is characterised by political changes like Brexit and a frenzy of entrepreneurship, Luxembourg is becoming more and more of a private equity hub.
Finance Malta
The Malta-Japan Chamber of Commerce is a non-profit organisation with the aim of strengthening bilateral commercial exchanges between Malta and Japan with the support of the Government and JETRO.
KPMG Malta
The fourth and last in a series of articles outlining the main differences between GAPSE and GAPSME.
TMF Group
The 4th CFO Innovation Philippines Forum held earlier this year in Makati, Manila, brought together chief financial officers from three distinct groups – with one key concern.
Clyde & Co
The UAE has declared 2017 as the ''Year of Giving'', aiming to accomplish charity, social and humanitarian initiatives and to promote a culture of giving, loyalty and volunteering.
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KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Appleby
In his Budget Speech presented on the 8 June 2017, the Prime Minister of Mauritius unveiled a three year Strategic Plan to support the Government's medium-term and long-term objectives.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
The Sovereign Group
Business Matters Edition 35: Denise Matthews
K.P.S. Services Limited
During the last five years, the Republic of Cyprus has overcome for a second time in its economic history all the barriers arising from the 2012 – 2013 financial crisis.
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.
Carey Olsen
In line with developing international standards in transparency and law enforcement, Guernsey has introduced a centralised register of the beneficial ownership of Guernsey legal persons.
Carey Olsen
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
Pryor Cashman LLP
The list of regulators signaling that initial coin offerings, or "ICOs," may involve securities is growing on an international scale.
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