Mondaq Offshore: Corporate/Commercial Law
Ogier
In a decision that serves as a clear warning to companies seeking to limit their discovery obligations in proceedings brought under section 238
TMF Group
La nueva ley de divulgación de Beneficiario Final se aplica a personas jurídicas y estructuras legales domiciliadas en Costa Rica.
TMF Group
The new UBO disclosure law applies to legal persons and legal structures domiciled in Costa Rica.
Elias Neocleous & Co LLC
The Control of Concentrations between Undertakings Law 83(1)2014 (the 'Merger Control Law') regulates mergers in the Republic of Cyprus.
G. Vrikis & Associates LLC
The Law firm of G. Vrikis & Associates LLC, would like to bring to your attention the recent Announcement of the Department of Registrar of Companies and Official Receiver issued on the 15.03.2019.
G. Vrikis & Associates LLC
Following the decisions of the Council of Ministers dated 13th September 2016 and 21st May 2018 as amended on 13th February 2019 and 6th May 2019, the Cyprus Investment Programme, which is available to non-Cypriot investors ...
G. Vrikis & Associates LLC
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the resent decision and publication by the Cyprus Securities and Exchange Commission ("CySEC").
GuernseyFinance
Guernsey's new Substance Requirement Law is enhancing the island's international compliance even further, says Trust Corporation International Chairman Michael Betley in eprivateclient's 2019 Guernsey Report, A Global Island.
Hogan Lovells
A new regulation came into effect on 1 August 2019 to align certain disclosure obligations of non-Hong Kong companies to those of local companies.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On 26 July 2019, The Stock Exchange of Hong Kong Limited (HKEx) published conclusions to its consultation paper regarding backdoor listings, continuing listing criteria
Baker & Partners
A recent plea by the Jersey Court of Appeal for greater certainty in the Jersey law of contract has highlighted differences of opinion amongst the judiciary and the need for a way forward.
Mamo TCV Advocates
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
Morgan & Morgan
The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.
Grant Thornton
Why do so few women make it to the top of the business world? And what can we do about it?
Hassan Elhais
UAE has seen a considerable increase in the business opportunities and foreign investors in last decade.
Hamdan AlShamsi Lawyers & Legal Consultants
Transparency and accountability, two often used words in the management and administrative world.
Hamdan AlShamsi Lawyers & Legal Consultants
UAE, an influential player in the Middle East and Africa region and Dubai as the gateway to the world, have created an unparallel example of success through the innovative vision and brilliant leadership of this great nation.
Hamdan AlShamsi Lawyers & Legal Consultants
Governance is relatively a political concept often used in the administration of a state or territory through multiple functionaries. From that sphere, it is a different thing for different people.
Hamdan AlShamsi Lawyers & Legal Consultants
A Relevant Entity that only undertakes a Holding Company Business will be subject to less stringent economic substance requirements.
STA Law Firm
In September 2018, the Abu Dhabi Department of Economic Development (ADED) had announced its first phase of the Dual Licenses Initiative
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Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
KPMG Luxembourg
It was about two years ago that articles about regtech first began hitting newsstands.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
Walkers
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
Mayer Brown
This market trends article identifies comprehensive disclosures related to cybersecurity risks, including discussions about the potential reputational, financial, or operational harm resulting from cybersecurity breaches;
Grant Thornton
Global business is facing a wave of disruptive influences that look set to spark the Fourth Industrial Revolution.
Ogier
Economic substance, fund governance and ESG were the three key topics discussed by the technical panel at the HKVCA Asia Venture Capital
TMF Group
HR administration and payroll should be key areas of focus for all retail industry participants, as there are challenges that can have a significant impact on their business.
Clyde & Co
The Dubai Development Authority (DDA), formerly the Dubai Creative Clusters Authority, has issued a new circular* on requirements relating
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This edition provides an overview of key regulatory developments in the past three months relevant to companies listed.
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