Mondaq Offshore: All Topics
Walkers
Partner Natalie Neto and associate Rachel Nightingale have provided legal commentary to Chambers and Partners on the key issues and developments in Bermuda's FinTech market.
Walkers
Partners Oliver Bell and Lucy Frew, along with senior counsel Lisa Penn-Lettsome and associate Jude Hodge have provided legal commentary on the key issues and developments in FinTech.
Ogier
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Walkers
Partners Melissa Lim and Lucy Frew, along with senior cousel Tony De Quintal and associate Tom Hagger, discuss the evolution of the FinTech market in the Cayman Islands, among other key FinTech issues and developments.
AGP Law Firm | A.G. Paphitis & Co. LLC
A newer announcement on the issue of Pledges was issued by the Department of Registrar of Companies and Official Receiver in Cyprus.
Kinstellar
Geo-blocking is no longer a laissez-faire matter in the European Union. From December 2018, a new set of rules apply that limits the use of geo-blocking by online businesses operating in the EU.
Ogier
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Walkers
Chambers FinTech Guide 2019, Guernsey.
Ogier
The English Court of Appeal has clarified in Garcia v Marex Financial Ltd ("Marex") [2018] EWCA Civ 1468 that the rule against reflective loss does apply to claims by unsecured creditors
Walkers
Senior cousel Christopher Reed and associate Joseph Barker-Willis have provided legal commentary to Chambers and Partners on the key issues and developments in Jersey's FinTech market.
KPMG Luxembourg
For organizations in every sector, grappling with the new world of big data has presented huge challenges. Firms are rethinking their strategies, rewriting their business models,
Dixcart
This presents an opportunity for entrepreneurs and investors.
IPvocate Africa
Mauritius follows a system of national exhaustion whereby owners of trade marks and designs can take action against parallel imported goods.
IPvocate Africa
This means that third parties are only made aware of the existence of a trade mark once it has been registered by the OAPI administration and published for opposition.
Dixcart
Recent interest from the international financial and investment community in Portuguese real estate has motivated the Portuguese Government to introduce a new investment vehicle, exclusively dedicated to real estate investment.
Dixcart
Many foreigners move to Switzerland for its high life quality, outdoor lifestyle, excellent working conditions and business opportunities.
Dixcart
The first presentation was from John Barnett on the future of trusts and the advantages that they offer.
STA Law Firm
Living in the UAE is a story of two halves. On the one hand, there is the high life which is known around the world.
STA Law Firm
The Saudi Arabia company law recognized four types of business entities: the joint stock company, the limited liability company (LLC), the partnership as well as the branch of a foreign company.
IPvocate Africa
More and more African states are joining the Madrid Protocol for the International Registration of trade marks.
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Simcocks
The recent case Sanderson Ltd v Simtom Food Products Ltd (February 2019) is of interest, particularly for suppliers of software solutions and support, and their clients.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Dixcart
On 7 March 2019, the Home Secretary laid Statement of Changes to the UK Immigration Rules before Parliament, with many changes applying from 29 March 2019.
Intertrust
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
Totalserve Management Ltd
The Cyprus International Trust ("CIT") continues to enjoy an increased momentum and demand, not only through the establishment of new trusts but also through having foreign trusts ‘redomiciled' to Cyprus and becoming CIT's.
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。
GuernseyFinance
A year ago, I was writing my last financial stability contribution in the GFSC's annual report.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Hassans
The Gibraltar Spanish Tax treaty aims to eliminate uncertainty around the tax position of people who are treated as tax resident in both countries.
STA Law Firm
In recent years, an enormous change has undergone in the field of technology which raises a necessary question about human's ability to continue in protecting and promoting the right over the internet.
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