Mondaq Offshore: All Topics
Holding Redlich
This Bill aims to resolve uncertainty around the validity of indigenous land use agreements, after the McGlade decision.
Sedgwick Chudleigh
The Bermuda Monetary Authority ("BMA") has published its second Consultation Paper on the subject of "Policyholder Protection".
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Ogier
The Common Reporting Standard (CRS) is an international tax information exchange framework that has been implemented in the Cayman Islands.
Ogier
On 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.
Eurofast Global Ltd
Following the removal of sanctions imposed to Iran as well as the resulting reopening of Iran to the international banking system after the, Saman Bank - one of Iran's private banks...
Eurofast Global Ltd
Cyprus - along other 67 countries and jurisdictions - formally signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting ("MLI") ...
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus International Trusts provide a significant number of tax advantages and can be used as part of an international tax planning strategy.
AGP Law Firm | A.G. Paphitis & Co. LLC
Two new litigation successes for the AGP Litigation team, at the Limassol District Court, of significant magnitude.
Kinanis LLC
By now, Malta has been the country of choice for a number of famed films.
DMS Governance Ltd
In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.
AGP Law Firm | A.G. Paphitis & Co. LLC
It enhances the ability for cross-border trading in the EU and provides better protection for investors- Investment Services ‘passport' to market transparency.
GuernseyFinance
Guernsey bank Skipton International retained its title of best offshore account provider at the 2017 Moneyfacts Awards.
Clyde & Co
The Hong Kong Legislative Council has passed amendments to the Arbitration Ordinance to permit third party funding of arbitration in Hong Kong.
Jersey Finance Limited
Jersey Finance's latest research into the challenges faced by China's high net worth individuals reveals gaps in the understanding of the risks involved in failing to address key succession planning issues.
KPMG Luxembourg
A number of major insurers have been among the first to announce that they have Brexit plans and—more interestingly—that they've decided where these plans will take them.
Kinanis LLC
Malta has become over the years an increasingly popular fund jurisdiction to foreign investors.
Hassan Elhais
Question: I have an Asian friend who came to Dubai on a visitor's visa but he was arrested for inhaling glue. What would the sentence be for such an offence?
BSA Ahmad Bin Hezeem & Associates LLP
The UAE is a global business hub and it consistently attracts investments from across the world with its favorable business conditions.
BSA Ahmad Bin Hezeem & Associates LLP
The UAE has updated its health care law to keep pace with the swift changing requirements in the sector. One of the important objectives has been to attract more talented medical professionals...
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Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Maples and Calder
Maples and Calder recently assisted aircraft leasing company Avolon Holdings Limited ("Avolon") in connection with its US$10 billion acquisition of the aircraft leasing business of CIT Group Inc.
Cayman Islands Government
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
A.I.Kitsios LLC
The Cyprus Government has revised the criteria for granting the Cypriot citizenship, making it one of the most attractive schemes in the European Union.
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
C.Savva & Associates Ltd
The latest Cyprus DTT were signed with Barbados, the Duchy of Luxembourg and the Republic of San Marino.
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