Mondaq Offshore: All Topics
Kennedys Law LLP
In a dispute between a beneficiary and a trustee, access to legal advice received by the trustee can be of paramount importance to the beneficiary's efforts to impeach the trustee's conduct.
Appleby
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
Appleby
In the recent decision of Re C&J Energy Ltd and another the Supreme Court of Bermuda continued a line of judgments which establish the court's willingness.
Ogier
Ogier in the BVI has welcomed two new litigators - Daniel Mitchell and Katherine Bradley – to its dispute resolution team, who have joined as senior associate and associate respectively
Borden Ladner Gervais LLP
In most trading relationships, suppliers enter into deferred payment agreements, such as instalment sales, with their retailers in order to allow retailers to stock their inventory and to manage ...
Appleby
Recognition of foreign Court-appointed receivers in the Cayman Islands: In the Matter of Silk Road Funds Ltd.
Bedell Cristin Cayman Partnership
The Cayman Islands Data Protection Law is in force as of 30 September 2019. This article provides a summary of the main provisions of the Data Protection Law and highlights some important ...
Appleby
Several conditions precedent apply to potential participants of the Stock Connect.
AGP Law Firm | A.G. Paphitis & Co. LLC
There has been much debate regarding the unfair terms in business agreements of natural or legal persons for some time now.
GuernseyFinance
Guernsey's investment funds industry is more competitively placed after going through European and OECD economic substance requirements
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This update provides an overview of key regulatory developments in the past three months relevant to companies listed, or planning to list, on The Stock Exchange...
McMillan LLP
The Inland Revenue Department ("IRD") issued Departmental Interpretation and Practice Notes No. 58 ("DIPN 58") on July 19, 2019 explaining the transfer pricing documentation requirements in Hong Kong.
Bedell Cristin Cayman Partnership
This briefing discusses the different types of Jersey companies and provides an outline of the procedure for their incorporation.
Sheppard Mullin Richter & Hampton
In North Sound Capital, LLC v. Merck & Co, Inc., No. 18-2317, 2019 WL 4309663, 2019 U.S. App. LEXIS 27518 (3d Cir. Sept. 12, 2019), the United States Court of Appeals for the Third Circuit ...
Bedell Cristin Cayman Partnership
The Companies (Jersey) Law 1991 (the "Law") came into force on 30 March 1992. Since that date, the Law has been periodically amended
Bedell Cristin Cayman Partnership
A second international bank in Jersey has been fined for the offence of intermeddling under the Probate (Jersey) Law 1998 (the "Probate Law").
KPMG Luxembourg
Private equity players and alternative investors will likely be familiar with the acronym ATAD, but it might not be the case for those in Luxembourg's banking sector.
WH Partners
Senior Associate Avv. Fabrizio Speranza, intervistato da Assopoker, esprime forti perplessità, sulla scia della Segnalazione AGCOM al Governo, in merito al recente intervento normativo in Italia ...
STA Law Firm
Human rights are intended to support all individuals around the world. These regulations look to what is considered as basic needs. They apply to people regardless of background ...
STA Law Firm
Sharjah is one of the most significant Emirates in the UAE. It is not the largest or the wealthiest, though it has a considerable population and is closely connected with Dubai.
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KPMG Luxembourg
In recent years, we've seen many organizations initiate proofs of concept for their AI initiatives.
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
Simcocks
Mr Mercer had been a competitor at the 2018 TT motorcycle races when he was involved in a collision with a course car, resulting in personal injuries of a relatively severe nature.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Mayer Brown
From the scrutiny of Grab's acquisition of Uber in South East Asia, to the termination of Qualcomm's acquisition of NXP due to a lack of Chinese merger control approval
GuernseyFinance
As fiduciary professionals, we are operating in a rapidly evolving world of international families and ownership structures; one where international regulation and compliance requirements become increasingly complex just as clients become more global in their outlook.
Ogier
The Luxembourg Business Registers today announced that the deadline for registration with the register of beneficial owners has been postponed until 30 November 2019.
Herbert Smith Freehills
On 23 September 2019, the new statutory regime for the regulation of insurance intermediaries will take effect.
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