Mondaq Offshore: International Law
PwC Cyprus
On 30 October 2018, the European Commission published the minutes of the latest meeting of the Customs Expert Group (CEG) on customs valuation.
Jersey Finance Limited
External Relations Minister welcomes PM's statement 15 November 2018 Jersey's Minister for External Relations has welcomed the U.K. Prime Minister's statement on the UK-EU Withdrawal Agreement.
Maples Group
Since the UK referendum on EU membership, there has been a large degree of uncertainty around the impact this will have on the UK and greater Europe as well as the potential ripple effects that will be felt globally.
Eurofast Global Ltd
In June 2016, the citizens of Great Britain voted to leave the European Union. In order to implement the referendum result and pursuant to the article 50 of the Lisbon Treaty
Law In Order
Arbitration in Hong Kong has seen a move towards technology solutions to manage complex, multi-jurisdictional cases.
KPMG Luxembourg
Luxembourg has recently completed its 2018 national risk assessment, which covers data from 2016–2017. This mandatory exercise was performed in preparation for the Financial Action Task Force (FATF)
Mamo TCV Advocates
If one wishes to import foreign plants into Malta or Gozo, it would be worth noting the new Propagation Material of Ornamental Plants Regulations (the "Regulations").
G M Corporate and Fiduciary Services Limited
In a State visit to Bulgaria, the President of Malta Marie Louise Coleiro Preca underlined the importance of Malta and Bulgaria as strategic bridges in the Mediterranean Sea and the Western Balkans respectively for both culture and economy.
CLD Legal
The UN Refugee Agency (UNHCR) will move its office from the Americas to Panama as part of a regionalization process that has begun.
TMF Group
Panama has emerged as one of the leading countries to do business in Central America with many opportunities, especially for the United States. Its location makes Panama one of the most connected countries in the world.
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
STA Law Firm
At the beginning of 1987, Turkey set up various Free Zones. The First Free Trade Zone was built up in Mersin and Antalya in 1985.
BSA Ahmad Bin Hezeem & Associates LLP
Dubai Customs has issued an announcement that, effective 1 January 2019, all commercial and industrial companies operating under licenses issued by any of the free zones in the Emirate of Dubai
STA Law Firm
Re-exports out from U.A.E. Free Trade Zones to a third market goal beyond the GCC Customs Zones are additionally exempted from any obligation.
Oneworld Ltd
Umm Al Quwain Free Trade Zone is located in Umm Al Quwain which is one of seven Emirates in UAE and just 45 km away from Dubai.
Clyde & Co
OFAC, together with the US Coast Guard and the US Department of State, has just issued a timely reminder of the risks of shipping petroleum products to Syria and Iran.
STA Law Firm
We all have read in our childhood or seen in movies that how centuries ago, to enter a kingdom, a merchant with his merchandise had to give some gift to the king.
Walkers
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
Finance Malta
The relationship between the European Union and Japan is based upon longstanding cooperation and shared fundamental values and principles such as democracy ...
Maples Group
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
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BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Gowling WLG
Gowling WLG's Gowling WLG's commercial/intellectual property team team looks at the mandatory steps that need to be taken to import and put cosmetics and perfume products on the UAE market.
C.D. Messios LLC
There are plenty of office and other commercial premises which can be utilized for most types of businesses.
STA Law Firm
Shark meat is considered a delicacy in certain countries around the world. However, at the same time, there are numerous species of sharks which have received the category of endangered
Mamo TCV Advocates
If one wishes to import foreign plants into Malta or Gozo, it would be worth noting the new Propagation Material of Ornamental Plants Regulations (the "Regulations").
G M Corporate and Fiduciary Services Limited
In a State visit to Bulgaria, the President of Malta Marie Louise Coleiro Preca underlined the importance of Malta and Bulgaria as strategic bridges in the Mediterranean Sea and the Western Balkans respectively for both culture and economy.
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
PwC Cyprus
On 30 October 2018, the European Commission published the minutes of the latest meeting of the Customs Expert Group (CEG) on customs valuation.
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
Appleby
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
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