Mondaq Offshore: Corporate/Commercial Law
Wakefield Quin Limited
There were no changes to Bermuda's Companies Act 1981 (Companies Act) during 2018 affecting the rights of secured parties or Bermuda's reputation as a leading creditor-friendly jurisdiction.
Conyers
Having rejected this theory, he attributed a 50% weighting to the market value of the shares following the approach of the Company's expert.
Cayman Islands Government
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
HSM Chambers
The recent change now only requires that such variation(s) are not to the ‘detriment' of such persons.
G. Vrikis & Associates LLC
Pursuant to an Announcement issued by the Department of the Registrar of Companies and Official Receiver of the Republic of Cyprus on 08/01/2019, and on the basis of legal advice received by ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The Cyprus Registrar of Companies office recently announced some changes regarding the procedures, fees and processes that affect Companies in Cyprus and were implemented in order
A.G. Erotocritou LLC
A derivative action is an aggrieved minority shareholder's right of action which essentially derives from the company, and is ordinarily available to members who may seek protection in circumstances
Stelios A. Stylianou & Co LLC
The policy applies to the founders of such businesses, to its managers and support staff.
Elias Neocleous & Co LLC
The modern law of the Republic of Cyprus has its origins in a wide variety of different legal systems reflecting the island's turbulent historical past prior to its gaining independence in 1960.
Elias Neocleous & Co LLC
On 21 December 2018 the minister of finance announced that the statutory rate of interest on judgments pursuant to Article 33 of the Courts of Justice Law has been reduced to 2% per annum with effect from 1 January 2019.
Carey Olsen
Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019,
Ogier
Two recent cases in the Guernsey Royal Court – one relating to the variation of a settlement and one relating to the winding up of a trust - demonstrate the complex trusts cases
Ogier
"However startling the history of [Carlyle Capital Corporation's] short life appears at first sight, its failure was the result of circumstances beyond the control of any board of directors.
TMF Group
The last two years have been a boon for global private equity managers.
Appleby
Leading offshore law firm Appleby has been highlighted as part of the award winning team who advised on the disposal of ele.me to Alibaba. At the Asian Legal Business China Law awards held
Walkers
The Royal Court of Jersey has recently made a Benjamin Order, by which a Trustee was permitted to distribute the assets of a Jersey Trust to non-beneficiaries...
Ogier
More than 1,700 primary school children in Jersey will be attending assemblies to help them learn about the different kinds of abuse, during a week of visits by the NSPCC's Childline mascot Buddy.
Intertrust
With an increased emphasis on company governance, it has become vital to have a robust corporate governance infrastructure in place.
Chevalier & Sciales
The Luxembourg government adopted on February 15 a Grand-Ducal Regulation regarding the registration, fees and other charges relating to the forthcoming Register of Beneficial Owners, as well as on to the register's information.
Dixcart
Many Turkish individuals and corporations have substantial banking assets abroad, particularly in Switzerland.
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Soteris Pittas & Co LLC
It has been held by Cypriot courts (adopting English case law) that the power of court to order the rectification of a register of members of a company, under section 111 of Cyprus Companies Laws CAP 113.
Ogier
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
TMF Group
When it comes to preparing for and dealing with life after Brexit, there's no clearly ‘right' path for PERE fund managers to follow.
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Appleby
The merger and acquisition market in Bermuda was very active throughout 2018 with the value of deals exceeding the previous year
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
TMF Group
For PE managers looking to fund raise in Europe, Luxembourg offers many advantages.
Baker & Partners
The recent Guernsey case of Rusnano Capital AG (in liquidation) v Molard International (PTC) Limited and Pullborough International Corp [2019] GRC011 has, for the first time,
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