Mondaq Europe: Wealth Management > Offshore Company Formation
Kinanis LLC
The European Parliament and the Council of the European Union on 20 June 2019 decided to amend the existing Directive in regards to the rules and procedures on the formation of companies, registration of branches, ...
A. Danos & Associates LLC
Cyprus is one of the most popular and appealing destinations for setting up a company. Cyprus is a developed country and a member of the European Union.
Chambersfield Economides Kranos
Business nowadays operates in an interconnected world, without any boundaries or limitations to protect brands and companies from the merciless competition.
Elias Neocleous & Co LLC
Recent developments have underlined the need for businesses to have real substance in order to operate and benefit from tax residence in Cyprus.
Appleby
The International Stock Exchange (TISE) provides recognised facilities for the listing and trading of debt instruments and securities issued by companies and other forms of investment vehicles.
Ogier
Mr Y was an executive director of the Licensee company X. Under the terms of his employment with X, Y was not permitted to accept any other work except with the permission of X.
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
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.
Appleby
At the time of writing, one of the most significant matters facing the Channel Islands investment management sector (and in fact, offshore business as a whole)...
GuernseyFinance
Some two-thirds of the 260 billion of funds under management and administration in the island are private equity assets.
Dillon Eustace
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Dixcart
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
Ogier
Leading a team of specialists in both HNW and business relocations across BVI, Cayman, Guernsey, Jersey and Luxembourg, Ogier partner Jonathan Hughes has a unique perspective on trends and factors ...
Ogier
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
Ogier
The Jersey limited liability partnership was introduced in 1997.
Ogier
The Jersey Limited Partnerships (Jersey) Law 2017 replaces the Limited Liability Partnerships (Jersey) Law 1997 from 1 August 2018.
Ogier
Luxembourg private limited liability companies (Sarls) need to consider what changes should be made to their articles of association following the modernisation of the Luxembourg law ...
Mandaris
The beneficiary can be a natural or legal person, a trust or another foundation.
Schoenherr Attorneys at Law
Debate is raging about the Romanian "offshore" law setting out the legal framework for oil & gas exploration and production in the Black Sea offshore perimeters, fuelling political turmoil and deterring investment.
Cosar Akkaya Law Firm
This PoA can also be certified at the Turkish Consulate in your home country.
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Kinanis LLC
The European Parliament and the Council of the European Union on 20 June 2019 decided to amend the existing Directive in regards to the rules and procedures on the formation of companies, registration of branches, ...
Schoenherr Attorneys at Law
Debate is raging about the Romanian "offshore" law setting out the legal framework for oil & gas exploration and production in the Black Sea offshore perimeters, fuelling political turmoil and deterring investment.
Dixcart
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
Cosar Akkaya Law Firm
This PoA can also be certified at the Turkish Consulate in your home country.
Ogier
Leading a team of specialists in both HNW and business relocations across BVI, Cayman, Guernsey, Jersey and Luxembourg, Ogier partner Jonathan Hughes has a unique perspective on trends and factors ...
Mandaris
The beneficiary can be a natural or legal person, a trust or another foundation.
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.
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.
A. Danos & Associates LLC
Cyprus is one of the most popular and appealing destinations for setting up a company. Cyprus is a developed country and a member of the European Union.
Dillon Eustace
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
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