Mondaq Offshore: All Topics
Conyers Dill & Pearman
Bermuda has long been established as one of the largest and most developed offshore jurisdictions for asset-backed securitisation transactions, most notably in the aircraft and aircraft engines sectors,
Carey Olsen
Due to the devastating impact of Hurricane Irma on the Territory of the Virgin Islands and the resultant damage/destruction of the High Court buildings coupled with disruption of essential services...
Maples and Calder
In a decision that will reassure investors in Cayman Islands investment funds and other vehicles, the Grand Court has shown its willingness to facilitate the investigation of legitimate concerns raised...
Maples and Calder
Several events, well-publicised in the media, and continued distortion of facts have served to put forward a onedimensional narrative about the BVI and Cayman...
Carey Olsen
Partners from our dispute resolution and litigation practice have drafted the Cayman Islands chapter of PLC's dispute resolution and litigation guide.
Ogier
At the same time we advise caution in respect of how an ICO issuer will comply with anti-money laundering requirements.
Chetcuti Cauchi, Cyprus
Kosta Legal is glad to inform its current and potential clients that lawyers of the firm have successfully completed comprehensive pre-acquisition due-diligence of an industrial real estate complex in Tashkent city.
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει άμεση εξυπηρέτηση στους
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει υπηρεσίες στους πελάτες της σε
PKF
According to Cyprus Company Law, we would like to remind you of Cyprus Companies' obligation of €350 annual company fee for 2017
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Jersey Finance Limited
On 2 August 2017, the UK government published its response to the consultation on the UK's future legal framework for imposing and implementing sanctions.
GANADO Advocates
a recent development that had emerged was the issue of the International Oil Pollution Prevention (hereinafter referred to as "IOPP") certificate de-harmonisation with respect to the various key certificates of a ship.
GANADO Advocates
The imposition of new environmental obligations on Maltese ships, shipowners, and ship operators was perceived as a double-edged sword for its affected subjects.
Finance Malta
We hear a lot nowadays about how Artificial Intelligence (AI), algorithmic trading, robo-advisors, blockchain and other technologies are shaping how investment services firms operate and even how investments are structured.
GANADO Advocates
On the 5th of September 2017, Legal Notice 222 of 2017 entitled the Merchant Shipping (Ballast Water Management Convention) Regulations 2017 (hereinafter ‘the Regulations')...
GANADO Advocates
By means of LN 228 of 2017, entitled ‘Voluntary Occupational Pension Scheme Rules', the Government has finally launched the long awaited tax incentives for Malta pension plans...
Finance Malta
The Government is announcing a Blockchain Taskforce entrusted with reviewing the proposals made to it and to make its recommendations for a clear roadmap to be taken by the Government...
Expatriate Law
In the majority of countries around the world, divorce is accessible to married couples so long as certain factual and jurisdictional criteria are met.
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K&L Gates
Both parties said that they would like to encourage entrepreneurship, foster ethical and responsible investments, and highlight opportunities for Islamic-compliant FinTech services and Islamic finance activities for the region and beyond.
Deloitte Cyprus
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is crucial to protecting and maximising personal wealth.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Meyer-Reumann & Partners
Fee-based financial services will be taxed, but margin-based products are expected to be exempt.
BSA Ahmad Bin Hezeem & Associates LLP
This country-specific Q&A gives a pragmatic overview of the law and practice of insurance & reinsurance law in the United Arab Emirates (UAE).
Chetcuti Cauchi, Cyprus
The Financial Times Professional Wealth Management group's recent study of CBI programmes, around the world, ranked Cyprus ahead of other European countries Austria, Bulgaria and Malta...
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.
O'Neal Webster
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
KPMG Luxembourg
In this era, data protection has become a main concern for European legislators—and no less for the public—as the volume of information generated and exchanged has only been growing.
Appleby
In his Budget Speech presented on the 8 June 2017, the Prime Minister of Mauritius unveiled a three year Strategic Plan to support the Government's medium-term and long-term objectives.
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