Mondaq Offshore: International Law
Invest Barbados
The role of the Honorary Consular Corps and the Diplomatic Corps is still relevant, and they have an important contribution to make despite significant global challenges that have major implications...
C.Savva & Associates Ltd
On 27 and 28 October 2017 the government delegation team of the Republic of Bulgaria, headed by the President Rumen Radev visited Cyprus.
Shanda Consult Ltd
Cyprus is independent since the foundation of the Republic of Cyprus in 1960. Yet today, Cyprus benefits from its central location in the Eastern Mediterranean, being the most Eastern EU Member, closed to the Middle East and North Africa.
OMG
La República Dominicana es signataria de un acuerdo comercial con la República de Panamá.
Pellerano & Herrera
Any dispute that has an element characteristic of an International Private Relation.
Guzman Ariza Attorneys At Law
As a result, the country has become the number one recipient of direct foreign investment in the region: 21 billion dollars' worth from 2006 to 2015.
KPMG Malta
The implications of Brexit on the business community: Brexit is the most historic economic division between major economies since the Second World War.
Shanda Consult Ltd
Indian companies became one of the most important foreign investors around the world in the past years. The strong European brands and advanced technology attract Indian investors to Europe.
Jersey Finance Limited
Firms in Jersey are rightly proud of the work they do in supporting businesses, governments and families with their high quality international investments...
Ogier
The EU has also amended and extended sanctions in respect of Ukraine and extended sanctions against North Korea...
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.
KPMG Luxembourg
Over 50 companies have already publically announced that they will relocate their headquarters or parts of their workforces in the light of Britain's exit from the EU.
ELVINGER HOSS PRUSSEN
On 16 May 2017, the CJEU, in a rare full court composition, delivered its Opinion in Case 2/15 on the extent of the Union's exclusive competence to negotiate free trade agreements.
Finance Malta
Minister for the Economy, Investment and Small Businesses Chris Cardona met First Vice President of Antonov Iurii Kordianin at their head office in Kiev, Ukraine.
Clyde & Co
Four months on from the abrupt cessation of diplomatic relations and imposition of restrictions on Qatar by the United Arab Emirates (UAE) and allied states, including Kingdom of Saudi Arabia...
STA Law Firm
The oldest evidence of diplomatic relations dates back to 1259 BC between the Pharaohs of Egypt and the rulers of the Hittite Empire (part of present-day Turkey).
Al Tamimi & Company
The UAE as an enterprising country attracts individuals from around the world, with the vast majority of residents being expatriates.
Rubert & Partners (In association with United Advocates)
The diplomatic route though a time-consuming process, is the best way to officially notify the opponents in the UAE where a treaty exists.
Allen & Overy LLP
The jurisdictional and final rulings in the case of Hesham al-Warraq v Indonesia under the Organisation of Islamic Cooperation's investment agreement has highlighted the relatively untapped investor protection potential provided by ...
Michael Kyprianou & Co LLC
On 14 July 2017 the Government Gazette published the Law which approved the partnership agreement on relations and cooperation between the European Union and its member states...
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Clyde & Co
Four months on from the abrupt cessation of diplomatic relations and imposition of restrictions on Qatar by the United Arab Emirates (UAE) and allied states, including Kingdom of Saudi Arabia...
Jersey Finance Limited
Disappointingly, the attempt to paint all offshore activity as secretive and founded on abusive tax avoidance is both misleading and one-sided.
Jersey Finance Limited
Firms in Jersey are rightly proud of the work they do in supporting businesses, governments and families with their high quality international investments...
ISOLAS
‘It is the intention of the UK Government to preserve financial services market access for Gibraltar into the UK.' This was the first part of a response given last month in the House of Commons by Stephen Barclay, Economic Secretary ...
Pellerano & Herrera
Any dispute that has an element characteristic of an International Private Relation.
KPMG Luxembourg
Over 50 companies have already publically announced that they will relocate their headquarters or parts of their workforces in the light of Britain's exit from the EU.
O'Neal Webster
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
FSPA
Mauritius was once celebrated as the "star and key of the Indian Ocean" for its strategic position on the maritime spice route.
Conyers Dill & Pearman
Following a lengthy period of consultation, both with members of the public and industry stakeholders, the Cayman Islands Government recently passed the Non-Profit Organisations Law, 2017.
Al Tamimi & Company
As a region, the Middle East witnesses constant development across a spectrum of financial crime issues.
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