Mondaq Offshore: Corporate/Commercial Law > Corporate and Company Law
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Appleby
Payroll tax is levied against every employer, employee, self-employed person and deemed employee. While this may appear to be straightforward
Appleby
The Asia-Pacific region has seen a surge of fintech start-ups, service providers, suppliers, investors, consumers and other stakeholders in recent years.
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
TMF Group
La nueva ley de divulgación de Beneficiario Final se aplica a personas jurídicas y estructuras legales domiciliadas en Costa Rica.
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Elias Neocleous & Co LLC
The Control of Concentrations between Undertakings Law 83(1)2014 (the 'Merger Control Law') regulates mergers in the Republic of Cyprus.
G. Vrikis & Associates LLC
The Law firm of G. Vrikis & Associates LLC, would like to bring to your attention the recent Announcement of the Department of Registrar of Companies and Official Receiver issued on the 15.03.2019.
GuernseyFinance
Guernsey's new Substance Requirement Law is enhancing the island's international compliance even further, says Trust Corporation International Chairman Michael Betley in eprivateclient's 2019 Guernsey Report, A Global Island.
Hogan Lovells
A new regulation came into effect on 1 August 2019 to align certain disclosure obligations of non-Hong Kong companies to those of local companies.
Ogier
The AIC Code is a framework of best practice in respect of the governance of investment companies published by the Association of Investment Companies (AIC).
Dennemeyer Group
Research shows that small- and medium-sized enterprises (SMEs) do not adequately assess the value of their firm's Intellectual
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 (the Law) implementing EU Directive2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporate entities...
Mamo TCV Advocates
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
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.
STA Law Firm
Recently there has been a noticeable wave of mergers (especially in the banking sector) within the GCC. Just in 2017, there were 85 mergers in the UAE
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.
Ogier
As the number of listed companies from more established sectors increases, a number of jurisdictions in Asia have been expanding their listing regimes to facilitate the listing of companies from emerging and innovative sectors.
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
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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.
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
TMF Group
HR administration and payroll should be key areas of focus for all retail industry participants, as there are challenges that can have a significant impact on their business.
KPMG Luxembourg
It was about two years ago that articles about regtech first began hitting newsstands.
Dillon Eustace
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "RBO") opened today, 29 July 2019.
TMF Group
La nueva ley de divulgación de Beneficiario Final se aplica a personas jurídicas y estructuras legales domiciliadas en Costa Rica.
KPMG Luxembourg
Riikka Sievänen, Advisory Senior Manager, PhD at Tomas Otterström KPMG Global Leader in Sustainable Finance Services have written the following article, the first in a series of blogs
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This edition provides an overview of key regulatory developments in the past three months relevant to companies listed.
TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
Elias Neocleous & Co LLC
The Control of Concentrations between Undertakings Law 83(1)2014 (the 'Merger Control Law') regulates mergers in the Republic of Cyprus.
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