Mondaq Offshore: Corporate/Commercial Law
Conyers Dill & Pearman
You should have already heard of the term: blockchain.
Conyers Dill & Pearman
There's a reason that the Cayman Islands is one of the world's biggest and most attractive hubs for offshore financial businesses.
Conyers Dill & Pearman
The Cayman Islands is a world leader in the establishment of offshore hedge funds. Its tax-neutral platform, stable economy, sophisticated banking sector, confidentiality and professional financial service industry ...
DMS Governance Ltd
When the Central Bank of Ireland's (Central Bank) CP86 comes into full effect in July 2018, it will refine key management functions with increased focus on effective supervision and enhanced governance...
Harneys
Under Cayman Islands beneficial ownership legislation1 (the Legislation), certain Cayman Islands companies are required to maintain details of their beneficial owners and relevant legal entities...
DMS Governance Ltd
This DMS Advisory reminds investment funds stakeholders of impending deadlines to be met...
Conyers Dill & Pearman
We are pleased to present this Cayman Asia M&A Market Report which recaps merger and acquisition activity involving Cayman public companies listed on the Stock Exchange of Hong Kong in the first half of 2017.
Maples and Calder
In a decision that will reassure investors in Cayman Islands investment funds and other vehicles, the Grand Court has shown its willingness to facilitate the investigation of legitimate concerns raised...
ERP Lawyers
Among the financial tools used in our country, factoring in Costa Rica is not something new.
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει υπηρεσίες στους πελάτες της σε
Baker Tilly
The European Securities and Markets Authority (ESMA) has published three Consultation Papers proposing simplification of the Prospectus Regulation.
Jones Day
This is even if the ICO purports to offer a digital token described or otherwise labeled as a virtual commodity.
DQ Advocates
In the case of X (as Trustee of the A Trust) v Y (as Beneficiary of the A Trust) (unreported) 15 March 2017...
Baker & Partners
A recent judgment of the Guernsey Royal Court provides comprehensive guidance on the duties of directors. In Carlyle Capital Corp Limited (in liquidation) and ors v Conway and ors there is extensive consideration of the duties owed by a director to the company and the standard of care to be expected. The judgment will be of great interest to the wider offshore financial services market.
Intertrust
UK asset and fund managers currently benefit from the EU Passport granting access for their Fund products to the EU market.
GVZH Advocates
The legislation includes an initial set of incentives which are immediately available to registered family businesses to assist them throughout their transition process.
Hassan Elhais
I owe a friend of mine some money and I told him that I would pay him back after I sold my car.
Hamdan AlShamsi Lawyers & Legal Consultants
There is an old saying that charity begins in the heart. While this may be true, when it comes to fundraising in Dubai you must follow your heart and fundraising laws.
Al Tamimi & Company
2017 has been declared by President Sheikh Khalifa bin Zayed Al Nahyan as the Year of Giving in the UAE.
Intertrust
83% of Asian private equity professionals believe China will see growth in deal activity over the next 12-24 months, followed by South East Asia (43%).
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Al Tamimi & Company
2017 has been declared by President Sheikh Khalifa bin Zayed Al Nahyan as the Year of Giving in the UAE.
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει υπηρεσίες στους πελάτες της σε
Vrikis & Associates
A Lease Agreement falls within the ambit of the Cyprus Contracts Law, Cap. 149 and, as such, follows the general rules and principles of contracts.
Maples and Calder
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
K.P.S. Services Limited
Η τελευταία πενταετία που πέρασε, αποτέλεσε ορόσημο για την Κυπριακή Δημοκρατία. Για ακόμη μια φ_
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
BSA Ahmad Bin Hezeem & Associates LLP
One of the important focuses of Dubai Economy (DE) was highlighted during an informative session convened by Dubai Economy with various national business councils in Dubai recently.
Appleby
On the 18th of April 2017, the long awaited revamp of the private fund regime in Jersey came into force.
Shanda Consult Ltd
Cyprus is well known as a preferred country for holding companies, international or regional headquarters and investment companies.
Maples and Calder
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
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