Mondaq Offshore: Corporate/Commercial Law
Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.
The Grand Court of the Cayman Islands recently delivered a judgment in In the matter of Pinnacle Global Partners Fund I LTD.
AGP Law Firm | A.G. Paphitis & Co. LLC
A newer announcement on the issue of Pledges was issued by the Department of Registrar of Companies and Official Receiver in Cyprus.
Eurofast Global Ltd
The Montenegrin Secretariat for Development Projects published on their official website the Decision on Selection of Agents for the CBI program.
Democritos Aristidou LLC
The relevant legislation is Cyprus Companies Law, Cap. 113 which is virtually a copy of the English 1948 Companies Act.
Christos Paraskevas LLC
A Cyprus Company is one of the most popular and effective method of tax planning.
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
At the time of writing, there is still no clarity on if, when or how the United Kingdom (UK) will leave the European Union (EU) and many potential scenarios ranging from an extension to the deadline
Strike off action does not reduce or extinguish the liability of any director, officer or member of the company.
It is also usual practice for a liquidator to require the shareholder or beneficial owner of the company to provide him with an indemnity in advance of agreeing to be appointed.
The Q&A gives a high level overview of key issues including corporate entities and acquisition methods, preliminary agreements, main documents, warranties and indemnities, acquisition financing,
Arnone & Sicomo
Soparfi est une société de participation financière au Luxembourg.
G M Corporate and Fiduciary Services Limited
Since the smart contract operates in a pre-set manner and without the need for human intervention, there is no room for human error.
KPMG Malta
The KPMG AEOI Health Check is a detailed review of processes and procedures to help ensure compliance with both the Foreign Account Tax Compliance Act and the Common Reporting Standard and identify any gaps.
BLC Robert
The general principle under section 129 (1) of the Companies Act (the "Act") is that the business and affairs of the company shall be managed by, or under the supervision of, the Board.
STA Law Firm
The business environment in Kuwait is dynamic as well as flexible.
Hassan Elhais
We can list numerous corporations who rushed into professional marriages without performing legal due diligence or reviewing the corporate structure and relevant documents of the company.
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Totalserve Management Ltd
The Cyprus International Trust ("CIT") continues to enjoy an increased momentum and demand, not only through the establishment of new trusts but also through having foreign trusts ‘redomiciled' to Cyprus and becoming CIT's.
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"...
ATOZ Tax Advisers
The Luxembourg Parliament has adopted the law implementing Directive EU 2015/849 which requires the creation of a central register ("RBE") of beneficial owners ("BO") of companies and legal entities.
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
STA Law Firm
As a company within the Middle East, there are many seemingly insurmountable risks, such as financing, asset transfers or high-risk opportunities, which risks previously held no viable risk
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
Patrikios Pavlou & Associates
The concept of the trust as we know it in our days dates back to the Crusaders in the 12th Century and is based on the Anglo-Saxon legal system.
Hogan Lovells
The launch of a product in one of the Professional Segments automatically meets the standards for the alleviated prospectus regime.
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