Mondaq Offshore: Corporate/Commercial Law
Collas Crill
Overall the drafting of the LLC Law adopts a similar approach as adopted with respect toELPs under the Cayman Exempted Limited Partnership Law in that many of its default provisions...
Collas Crill
Fund managers are now subject to more regulation than ever. This has been driven by pressure from governments and regulatory authorities around the world.
ERP Lawyers
Among the financial tools used in our country, factoring in Costa Rica is not something new.
Collas Crill
For several years, private trust companies have been the vehicle of choice for administering the assets of wealthy families.
Carey Olsen
It is rare that directors foreshadow claims against them, and often claims arise with little if any warning, from what directors may consider to have been historic transactional decision-making.
Mayer Brown JSM
The Companies (Amendment) Bill 2017 ("Bill") which requires Hong Kong companies to keep and maintain a register of significant controllers ("SC Register") was gazetted on 23 June 2017.
Dillon Eustace
On 6 April 2017, the European Securities and Markets Authority ("ESMA") published its updated Q&A on the application of the UCITS Directive (2009/65/EC), as revised by UCITS V (2014/91/EU).
Initial and Annual Listing Fees effective from 1 January 2017.
Hance Law Avocats
What does the "domiciliation" of a holding mean in Luxembourg? Is domiciliation sufficient to guarantee that the company has substance?
Hance Law Avocats
Everybody speaks about substance of companies. But what does it mean precisely? What kind of substance criteria do the Luxembourg holding need to satisfy?
Hance Law Avocats
What are in a nutshell the benefits of a holding in Luxembourg? Why is Luxembourg still used so extensively as a holding jurisdiction?
Herbert Smith Freehills LLP
The position is highly dynamic and there may be many developments over the coming weeks
We attempt to clarify Section 20(9) of the Companies Act through Stephen Malcolm Gore N.O. case
Squire Patton Boggs
A director is prohibited from utilizing or disclosing company secrets or attempting to damage the company business.
Herbert Smith Freehills LLP
Saudi Arabia, the UAE, Bahrain and Egypt closed transport links with Qatar from Tuesday 6 June 2017.
Squire Patton Boggs
The following summary is designed to set out some of the chief considerations and potential pitfalls in preparing, negotiating and settling shareholders and joint ventures in the United Arab Emirates
CMS Cameron McKenna Nabarro Olswang LLP
Many international investors enter into the Middle East market through joint ventures (JVs).
Squire Patton Boggs
The United Arab Emirates (UAE or Emirates) has come a very long way from its beginnings as a regional trading hub with an economy dominated by pearl harvesting, fishing and local agricultural products.
Squire Patton Boggs
The United Arab Emirates (UAE) has a new Commercial Companies Law (Federal Law No. 2 of 2015), enacted on 1 April 2015, which came into force on 1 July 2015.
Squire Patton Boggs
On 15 March 2017 a significant new law, Law No 20 of 2016 Regarding the Pledge of Movables as Security for a Debt ("Pledge Law"), came into force in the United Arab Emirates (UAE).
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Maples and Calder
Maples and Calder recently assisted aircraft leasing company Avolon Holdings Limited ("Avolon") in connection with its US$10 billion acquisition of the aircraft leasing business of CIT Group Inc.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
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.
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
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.
Sedgwick Chudleigh
Nearly half of the market capitalization of the Hong Kong Stock Exchange is represented by companies incorporated in either Bermuda or the Cayman Islands.
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