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.
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
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL) comes into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands.
Appleby
Recognition of foreign Court-appointed receivers in the Cayman Islands: In the Matter of Silk Road Funds Ltd.
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.
KPMG Luxembourg
What does the proposed EU Taxonomy mean? And more importantly, what might it mean for the sector in which you are doing business?
Appleby
Uncertain. Vague. Burdensome.
Mayer Brown
The Stock Exchange of Hong Kong Limited (the Exchange) has issued amendments to the Listing Rules and new guidance letters relating to backdoor listing and continuing listing criteria
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...
Bedell Cristin Cayman Partnership
The Companies (Jersey) Law 1991, as amended (the "1991 Law") provides for companies incorporated in Jersey to be either public or private.
Ogier
As part of the JFSC's risk-based approach following its restructure of Supervision, registered firms are experiencing an increased number of visits from the regulator and greater focus on issues
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").
Hogan Lovells
The Directive on undertakings for collective investment in transferable securities ("UCITS") is 34 years old. The Directive on alternative investment funds managers ("AIFM")
The Legal Group
Prior to entering a Distribution Agreement with a local Distributor in the UAE, the foreign principal should put into consideration several aspects that can negatively affect the Principal in the long run.
The Legal Group
The game originated a long time back in ancient Greece.
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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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