Mondaq Offshore: All Topics
O'Neal Webster
Typically, this review will not an incur an additional fee.
Cayman Islands Government
Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.
Patrikios Pavlou & Associates
The concept of the trust as we know it in our days dates back to the Crusaders in the 12th Century and is based on the Anglo-Saxon legal system.
K.P.S. Services Limited
As stated in our article "A step by Step Guide for Forming a Company in Cyprus'', on August 28th 2017, incorporating a Cyprus Company is a very simple and easy procedure.
K.P.S. Services Limited
Recent developments in the banking sector has affected the account opening of Cyprus Companies with the Bank Institutions licensed under the Central Bank of Cyprus.
Patrikios Pavlou & Associates
Cyprus is not merely an exotic vacation spot.
Patrikios Pavlou & Associates
Accordingly, in that way the AIFM, will be able to test investor's reception for a particular investment idea which has not yet implemented.
Antoniou McCollum & Co. LLC
Cyprus, like most common law jurisdictions, recognises the concept of the shadow director.
Antoniou McCollum & Co. LLC
The more intriguing concern lies with tacit collusion.
Antoniou McCollum & Co. LLC
Unjustified discrimination of customers in relation to payment methods is forbidden under the regulation.
Ogier
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
GuernseyFinance
The Guernsey-based international Stock Exchange has secured its first listing of a UK trading company.
GuernseyFinance
Speaking in London today, at a Guernsey Finance seminar showcasing Guernsey's global leadership in application of technology in financial services ...
GuernseyFinance
ADM Capital's food-focused Cibus Fund successfully closed at more than $320 million following its designation as the first Guernsey Green Fund.
GuernseyFinance
There were 865 new listings on The International Stock Exchange (TISE) during 2018.
Dentons
Article 80 of the EU VAT directive provides that member states have the discretion to take measures to combat VAT fraud or evasion.
Finance Malta
Malta's proposition for the UK's financial services industry will be presented to industry professionals on Thursday, 21st February at London's Guildhall by FinanceMalta.
STA Law Firm
Property rental in the UK is a growing area with around 20% of people renting a house.
STA Law Firm
Smartphones have rapidly taken the world by storm, and it is now almost impossible to spend more than a few minutes in public without seeing one.
STA Law Firm
Power and energy supply is the backbone of every economy of this world.
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Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Jersey Finance Limited
The end of October marked five years since former UK PM David Cameron announced plans for the UK to adopt a public register of beneficial ownershi
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
GVZH Advocates
On the 25th May 2018, the same day on which the General Data Protection Regulation ("GDPR") came into effect, complaints were filed against Google by two groups which advocate for privacy rights.
Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
STA Law Firm
The most famous statements among the classic investors are the shares bought in a Public company and its developments.
ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
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