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Carey Olsen
Carey Olsen has added Bermuda law capabilities to its London office with the appointment of experienced corporate lawyer Sheba Raza.
Carey Olsen
The economic substance standards are a global tax policy initiative driven by the Organisation for Economic Cooperation & Development (OECD) (and specifically the OECD's Forum on Harmful Tax Practices (FHTP))...
Appleby
Appleby has announced the promotion of Andrew Kuzma, Jamie Rego, Sam Riihiluoma and Caljonah Smith to Senior Associate. The promotions represent all practice groups: Corporate, Dispute Resolution....
Appleby
The International Tax Co-operation (Economic Substance) Law (Revised) (the ES Law) came into force in the Cayman Islands (the Islands) on 1 January 2019.
Conyers
The Registrar will determine whether or not the applicable substance requirements are met, based on the information provided by the relevant entity.
Walkers
Whether you are looking to set up a new fund vehicle, want to promote an overseas investment fund in Bermuda or have existing closed- or open-ended structures, here's what you need to know.
Appleby
The ILS market has become an increasingly important feature in the risk transfer landscape in recent years, and is growing increasingly diverse, encompassing not....
Appleby
Bermuda's latest addition to its insurance-linked securities (ILS) offering is the much discussed Collateralised Insurer classification of company, which partner Brad Adderley, recently explained will enable ILS funds to target a broader range of cedents.
BeesMont Law Limited
Bermuda's Economic Substance Portal launched as of 1 May 2020 to provide a reporting platform for filings from entities that are required to file declarations under the economic substance regime...
Appleby
We previously provided an update that Bermuda's Investment Funds Act 2006 (IFA) had been amended with effect from 1 January 2020. The amendments were made with a six month transitionary period for existing funds.
Walkers
Walkers has acted as Bermuda, British Virgin Islands and Cayman Islands legal counsel to both the offeror and the lenders in a voluntary cash offer to acquire the entire issued share capital of Clear
Kennedys Law LLP
The Insurance (No. 2) Amendment Act 2019 (Amendment Act) became operative on 31 December 2019.
Conyers
These new registration requirements potentially apply to all "in scope" investment funds including, but not limited to, closed-ended and private equity vehicles.
Conyers
The island was amongst those moved to the EU's list of fully cooperative tax jurisdictions on 18 February.
Walkers
The Bermuda Monetary Authority (the "BMA") has published guidance with effect from 1 May 2020 (the "2020 Guidance") which replaces the previous guidance on outsourcing...
Carey Olsen
In this briefing we revisit key points in relation to the implementation of the Convention on International Interests in Mobile Equipment in Bermuda...
Worldwide
Conyers
In light of COVID-19, the Bermuda Monetary Authority and the Cayman Islands Monetary Authority have implemented continuity arrangements...
Appleby
GLP is a leading global investment manager and business builder in logistics, real estate, infrastructure, finance and related technologies. It operates across Brazil, China, Europe, India, Japan and the U.S...
Appleby
On 18 February 2020, the Economic and Financial Affairs Council (ECOFIN) announced that Bermuda and the British Virgin Islands (BVI) had been moved to the ‘whitelist'
Appleby
Did you know that there are over 300 offshore companies listed on the London Stock Exchange? Or that there are more Cayman companies listed on the Hong Kong Stock Exchange...
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