Mondaq Offshore: Corporate/Commercial Law
Walkers
Taylors' Partners Jonathan Betts and Ariane West have teamed up with Global Legal Group to provide a detailed legal guide on the Bermuda alternative investment fund industry.
Maples and Calder
The new Regime codifies a commitment agreed by the BVI (together with other Crown dependencies and overseas territories) with the UK Government by way of an Exchange of Notes in April 2016...
Harneys
The BVI is expected to enact legislation to implement a networked database of beneficial ownership interests in companies incorporated or domiciled in the jurisdiction.
Walkers
When planning a restructuring that involves a merger where at least one of the merging entities is a BVI company, that is regulated by the BVIFSC, there are some specific and unwritten procedures...
Conyers Dill & Pearman
Further to our previous alert, the DITC has issued an industry alert, revising notification dates for US FATCA and CRS and confirming that a new Automatic Exchange of Information Portal User Guide is available.
Maples and Calder
The Cayman Islands (Cayman) are home to a well-established and ever-growing domicile for private equity funds.
Walkers
An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions. This note describes certain features of a Company.
Harneys
The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation, an approachable and effective regulator...
Harneys
The Cayman Islands Director Registration and Licensing Law came into force in 2014, requiring directors of Cayman "covered entities" to register or become licenced by the Cayman Islands Monetary Authority.
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.
P. N. Kourtellos & Associates LLC
Exploring the related issues we had indicated that our firm had launched legal proceedings against, among others, a nominee shareholder unwilling to co-operate with the beneficial owners...
Alexandros Economou LLC
These terms are of the widest character, ranging from simple composition to an amalgamation of two or more companies, with a complete reorganisation of their share and loan capital.
Alexandros Economou LLC
The term ‘concentration' covers a host of instances, including the acquisition of ‘direct or indirect control' of the whole or part of another undertaking.
Simcocks
This decision demonstrates the benefit of a statutory provision, not limited to a particular set of facts or criteria, as to when and why a receiver should be appointed.
Arendt & Medernach
Key information you need to have in mind regarding the Company law reform in Luxembourg (2 minutes). This video was realised during our Company law reform seminar, held on 6 September 2016.
Arendt & Medernach
The Ideal Governance Model In The Fund World: Myth Or Reality? With Claude Kremer At AFLF 2017
Kinanis LLC
Dividend income is exempt from Corporation tax.
BSA Ahmad Bin Hezeem & Associates LLP
Driving instructors who fail to honour contracts with learners could be fined up to OMR2,000 and put behind bars for a year, the Public Prosecution in Oman has warned.
STA Law Firm
New and strategic partnerships can be a great way to reinvigorate a dull and lackluster business.
STA Law Firm
Think about a kid who must complete a 20-page Math homework before hitting the fields to play some ball.
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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.
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.
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...
Conyers Dill & Pearman
Every day, companies are being formed around the world for a variety of reasons. Incorporation produces a corporate entity which is separate from its owners, with its own legal rights and obligations.
Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
Alexandros Economou LLC
These terms are of the widest character, ranging from simple composition to an amalgamation of two or more companies, with a complete reorganisation of their share and loan capital.
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