Mondaq Offshore: Corporate/Commercial Law
Maples and Calder
Maples and Calder represented both parties to a successful application brought by a retiring security agent and trustee, under an English law governed facility agreement, for an order under section 52 (1) (a) of the BVI Trustee Act vesting in the incoming security agent and trustee, ..
Harneys
‘Forum shopping' can lead to some fierce jurisdictional battles particularly in insolvency where the choice can be stark between debtor and creditor friendly procedures
Carey Olsen
With the recent establishment of Carey Olsen's offices in Hong Kong and Singapore, we have prepared this article reviewing the Cayman Islands merger regime...
Maples and Calder
Pursuant to s.238 of the Cayman Islands Companies Law (2016 Revision), shareholders who are dissatisfied with the price they receive for their shares in a merger are often entitled to dissent...
DMS Governance Ltd
While analyzing current trends within the industry, two areas in particular stand out: the increasing complexity of side letters and the increased reliance on 3rd party valuation firms for complex...assets.
ERP Lawyers
Among the financial tools used in our country, factoring in Costa Rica is not something new.
Michael Kyprianou & Co LLC
The Cyprus Securities and Exchange Commission in its Circular No. C228 informs the Cyprus Investment Firms that the threshold criteria for the definition of "significant CIF" have been amended.
Carey Olsen
In line with developing international standards in transparency and law enforcement, Guernsey has introduced a centralised register of the beneficial ownership of Guernsey legal persons.
DQ Advocates
In the recent case of A Limited FURBS [2017] 21/2017, the Guernsey Court held that, in the exceptional circumstances arising...
Duff and Phelps
Corporation which its sole business is to hold investments and is wholly owned by any of the persons above mentioned.
Walkers
Article 115 of the Companies Law deals with restrictions on distributions made by a company and makes clear that the Companies Law only restricts or seeks to control distributions which reduce the net assets...
Hance Law Avocats
What does the "domiciliation" of a holding mean in Luxembourg? Is domiciliation sufficient to guarantee that the company has substance? Do you now need offices or employees to guarantee...
Hance Law Avocats
According to the Cambridge Centre for Alternative Finance at the University of Cambridge Judge Business School, €5.4 billion were raised through national and international crowdfunding platforms...
GANADO Advocates
The European Commission hailed the implementation of the regulation as an essential step towards the completion of its initiative to establish a Capital Markets Union in the EU.
Squire Patton Boggs
The following summary is designed to set out some of the chief considerations and potential pitfalls in preparing, negotiating and settling shareholders and joint ventures in the United Arab Emirates
The Firm Dubai
The United Arab Emirates, and particularly Dubai, has become a regional hub for regional and international distributors.
Allen & Overy LLP
This note is based on the Arabic version of the New CCL, as published in the March 2015 edition of the Official Gazette.
Allen & Overy LLP
Travelex was acquired in January 2015 by a consortium of shareholders with the majority stake held by Centurion Investments, a leading UAE investment firm and Dr. B. R. Shetty, a well-known entrepreneur and philanthropist .
Shearman & Sterling LLP
In this newsletter, we provide a snapshot of the principal Asian, US, European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.
Mayer Brown JSM
This video series features topical interviews with our US partners addressing the most commonly asked questions about acquiring businesses and making investments in the United States.
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Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
ERP Lawyers
Among the financial tools used in our country, factoring in Costa Rica is not something new.
Squire Patton Boggs
The United Arab Emirates (UAE or Emirates) has come a very long way from its beginnings as a regional trading hub with an economy dominated by pearl harvesting, fishing and local agricultural products.
Harneys
Offshore companies, particularly those incorporated in the British Virgin Islands (BVI) or the Cayman Islands, are commonly used as vehicles to purchase and hold UK real estate.
Rubert & Partners (In association with United Advocates)
We thank you for your questions. In light of the great number of questions mostly regarding Purchasers' possibility to terminate SPAs when Developers fail to fulfill their contractual obligations, ...
Allen & Overy LLP
Travelex was acquired in January 2015 by a consortium of shareholders with the majority stake held by Centurion Investments, a leading UAE investment firm and Dr. B. R. Shetty, a well-known entrepreneur and philanthropist .
CMS Cameron McKenna Nabarro Olswang LLP
Many international investors enter into the Middle East market through joint ventures (JVs).
Squire Patton Boggs
The United Arab Emirates (UAE) has a new Commercial Companies Law (Federal Law No. 2 of 2015), enacted on 1 April 2015, which came into force on 1 July 2015.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Taylor Wessing (Middle East) LLP
Amy Choudhary considers how the Qatar sanctions might affect the contractual obligation(s) of entities and whether performance can be discharged on the grounds of frustration.
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