Mondaq Offshore: Corporate/Commercial Law > Corporate and Company Law
Collas Crill
Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
Maples Group
Some of the new guidance has broader application to corporate service providers and other licensees.
A. Danos & Associates LLC
Share capital requirements vary depending on the type of investment firm and the services to be provided.
Shanda Consult Ltd
The setup phase of a SPAC provides remarkable profit perspectives for smaller investors (called "SPAC sponsors", investment approx. US$ 5 to 15 million), often ranging at an annual level of 25% during the first two years.
Patrikios Pavlou & Associates
The primary source of legislation relating to public M&A transactions in the Republic of Cyprus is the Law to Make Provision ...
A. Danos & Associates LLC
There are no such restrictions.
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.
Stelios A. Stylianou & Co LLC
One of the main objectives of the economic policy of the Republic of Cyprus is to further encourage foreign direct investment and to attract high net worth individuals to settle and conduct their business in Cyprus.
Ogier
With an environment that helps business to flourish and a lifestyle that helps you reconnect with the good things in life, Guernsey is the small I
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg law of 13 January 2019 creating a Register of beneficial owners ("RBO Law") entered into force on 1 March 2019.
KPMG Luxembourg
Environmental, social, and governance (ESG) data is being used more and more systematically. Why? It's ultimately down to a shift in investor mindset towards issues like global warming
Dixcart
San Cristóbal y Nieves es un centro financiero moderno y con visión de futuro situado en el este del Caribe.
Dixcart
Nevis is a modern, forward-thinking financial centre located within the Eastern Caribbean.
Morgan & Morgan
Requirements to apply for permanent residency for executives of Multinational Headquarters offices ("SEM" for its acronym in Spanish)
Schluuter Graf & Partners
CICPA is the authority responsible for providing necessary security and protection against any threats, acts of sabotage or potential and unexpected risks that may cause damage or disruption to the functioning of ...
Hassan Elhais
Question: I have a small company in the UAE and I signed a contract with an international company. The contract states that any dispute that arises from a breach of the contract has to be decided in the court
Schluuter Graf & Partners
This legal briefing provides an overview of the One Free Zone Passport Initiative and its potential implications.
Schluuter Graf & Partners
La razón principal de la decisión está en consonancia con los continuos esfuerzos del DFZC
Hassan Elhais
Question: My business agreed with a company to buy some goods in bulk and we paid the full amount owed. Later on they kept delaying delivering the goods for month after month.
Abdelaziz Alhanaee
From a Legal perspective, if an investor wants to start a business in the UAE, he/she should follow the golden rules listed below:
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TMF Group
The tax laws in Costa Rica are changing and it is important to know and understand the new obligations so your business remains compliant when operating in the country.
STA Law Firm
The historical backdrop of cybersecurity started with a research venture. A man named Bob Thomas understood that it was feasible for a computer program to move over a system
Walkers
However, we have seen a number of clients in the FinTech space embrace the flexibility and adaptability of the FC and use it in a number of ways.
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
TMF Group
Hong Kong also scores well for being flexible in extending tax filing deadlines, one of only 32% of jurisdictions to do so globally.
Patrikios Pavlou & Associates
The primary source of legislation relating to public M&A transactions in the Republic of Cyprus is the Law to Make Provision ...
Shanda Consult Ltd
In the last decade, OECD officials have recommended measures to combat tax avoidance, culminating first in the BEPS initiative in 2015 and then the MLI (Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS) ...
Walkers
Off with his head! An offshore perspective – Is the "headcount test" heading for the guillotine.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Dillon Eustace
The second Shareholders Rights Directive (Directive (EU)2017/828) ("SRD II") imposes a number of obligations on:
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