Mondaq Offshore: Corporate/Commercial Law
Conyers Dill & Pearman
Mrs Spevack will be responsible for providing leadership, direction and management and overseeing the day-to-day operations of the business.
In Bermuda, the Supreme Court considered whether it has jurisdiction to require the directors of a corporate trustee to resign
Cayman Islands Government
Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.
有关China Biologic – 股东资格
K.P.S. Services Limited
As stated in our article "A step by Step Guide for Forming a Company in Cyprus'', on August 28th 2017, incorporating a Cyprus Company is a very simple and easy procedure.
K.P.S. Services Limited
Recent developments in the banking sector has affected the account opening of Cyprus Companies with the Bank Institutions licensed under the Central Bank of Cyprus.
Patrikios Pavlou & Associates
Cyprus is not merely an exotic vacation spot.
Antoniou McCollum & Co. LLC
Cyprus, like most common law jurisdictions, recognises the concept of the shadow director.
Patrikios Pavlou & Associates
Given the corporate environment's ever-changing nature and business needs and the importance of data protection at the EU level, the topic of due diligence in M&A and financial transactions warrants examination.
Patrikios Pavlou & Associates
Cyprus boasts an attractive merger and reorganisation regime not only locally (ie, between Cyprus entities), but also at a cross-border, EU level.
Antoniou McCollum & Co. LLC
Cyprus is a common law jurisdiction, which affords legal certainty and clarity.
Antoniou McCollum & Co. LLC
Redeemable preference shares (RPS) under Cyprus law facilitate financing in private equity and other corporate transactions.
Antoniou McCollum & Co. LLC
Corporate redomiciliation is the transfer of a company into a different jurisdiction from the one it was incorporated in.
Antoniou McCollum & Co. LLC
Cyprus is an EU member state which is increasingly becoming a jurisdiction of choice for the structuring of corporate finance and acquisitions.
Carey Olsen
Guernsey funds are invariably structured as companies, unit trusts or limited partnerships.
So what precisely is an asset protection trust and what is it, over and above a normal trust that an asset protection trust is seeking to achieve?
National authorities, self-regulated bodies and the general public will have access to the UBO register.
Finance Malta
A company incorporated under the Companies Act is required by Article 163 to prepare financial statements.
Morgan & Morgan
One of the biggest challenges that micro, small and medium enterprises face when trying to settle in and achieve success as profitable businesses is to obtain capital and sources of financing.
The Sovereign Group
In this episode, John speaks to Nicholas Cully who is Managing Director Sovereign Middle East And Group Sales Director.
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Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
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 and Nasdaq for the period of H2 2018.
STA Law Firm
The most famous statements among the classic investors are the shares bought in a Public company and its developments.
ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
TMF Group
Las leyes tributarias en Costa Rica están cambiando y es importante conocer y comprender las nuevas obligaciones para que su negocio permanezca en cumplimiento al operar en el país.
The Sovereign Group
In this episode, John speaks to Nicholas Cully who is Managing Director Sovereign Middle East And Group Sales Director.
Jersey Finance Limited
The building has recently undergone an extensive internal and external refurbishment including the creation of a remodelled reception podium.
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 ...
Carey Olsen
Amendments to Guernsey's new substance regulations, which came into effect on 1 January 2019, have provided much needed clarity regarding the treatment of Guernsey foundations.
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