Mondaq Offshore: Corporate/Commercial Law
Appleby
Bermuda's legal market has been subject to a recent spate of growth with new participants entering the market.
Appleby
The BVI suffered severe damage by Hurricanes Irma and Maria in September 2017. In the aftermath of the storms, the financial services community formed an alliance and worked together ...
Cayman Islands Government
General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations.
Deloitte Cyprus
Cyprus is the ideal location for a company to kick-start its business. The island enjoys a large pool of well-educated and highly skilled human talent.
Kinanis LLC
The term ICO has been at the epicentre of discussions in the FinTech industry, being the main method of fundraising used by startup companies to develop innovative ideas on the Blockchain technology ...
ELVINGER HOSS PRUSSEN, société anonyme
"Geo-blocking" designates the problem of customers not being able to buy goods and services from traders located in a different European Union ("EU") Member State ...
Appleby
The local M&A market in Guernsey was relatively active throughout 2017, and this has continued now well into 2018. We would characterise the market as, for the most part, a "seller's market" ...
The Sovereign Group
Business Matters Edition 44: Marc Ellul (Video)
Appleby
The recent changes to the Hong Kong Listing Rules allow biotech issuers who do not meet the financial eligibility tests to be listed, and permit listing of companies with "weighted voting right" ...
Dixcart
The earliest reporting date would be accounting period ended 31 December 2019 and therefore reporting by 1 January 2020.
Ogier
The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision
Walkers
Undue influence was the issue at stake in a judgment of the Royal Court of Jersey this month.
Ogier
Construction disputes seem to be on the rise in Jersey which isn't surprising given the general rise in construction being undertaken on island. With that in mind, the recent case of ROK Construction
KPMG Luxembourg
Doing business in the US or with American investors? If so, you'll know that operational taxes can be a tough area.
KPMG Luxembourg
Seeing as the dust hasn't quite settled around IFRS 9, 15 and 16, it can be easy to focus all your attention on compliance with these standards and to sweep everything else under the rug for now.
TMF Group
Despite its strong economic credentials, doing business in Luxembourg can be a difficult task without prior knowledge of the corporate landscape. Here are some of the areas that can trip up a commercial business new to the Grand Duchy.
Appleby
There are three recent developments that will impact the Mauritian offshore commercial market.
TMF Group
Su ubicación hace de Panamá uno de los países más conectados del mundo.
BSA Ahmad Bin Hezeem & Associates LLP
When Federal Law No.2 of 2015 was enacted, amending the legal regime that governs local and foreign companies under Federal Law No.4 of 1984, it began what was a domino effect of changes to UAE...
STA Law Firm
The Sharjah ruler has recently issued the endowment law within the Emirate. This type of law is not very common around the world ...
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Arendt & Medernach
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
BSA Ahmad Bin Hezeem & Associates LLP
Real property development in the UAE is often undertaken on a joint venture basis. The reasons for this are similar to those in other jurisdictions and include sharing risk ...
The Sovereign Group
Business Matters Edition 44: Marc Ellul (Video)
Appleby
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Ogier
Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
Appleby
There are three recent developments that will impact the Mauritian offshore commercial market.
Kinanis LLC
The term ICO has been at the epicentre of discussions in the FinTech industry, being the main method of fundraising used by startup companies to develop innovative ideas on the Blockchain technology ...
Ogier
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Maples and Calder
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
Dillon Eustace
On 23 October 2018, the European Securities and Markets Authority ('ESMA") adopted a Decision under Article 40 of Regulation (EU) No 600/2014 ('MiFIR") to restrict the marketing, distribution or sale
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