Mondaq Offshore: Corporate/Commercial Law
A recent amendment to charities legislation in Bermuda has enhanced the island's anti-money laundering and anti-terrorist financing (AML/ATF) protections.
BVI entity can be either incorporated as a segregated portfolio company or if already incorporated, registered as such by the Registrar.
Norton Rose Fulbright Canada LLP
Cohen J. unequivocally disagreed with all of Plaintiffs' submissions, finding no basis for any of the conclusions sought by them.
Conyers Dill & Pearman
Non-Lawyers may be surprised to know that the omnipotence paradox is a commonly considered topic by law students.
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has provided clarity for investors and insolvency practitioners alike with respect to the entitlement of former investors with claims for unpaid redemption ...
This briefing note provides an overview of the process and legal considerations for a person who is not domiciled in the Cayman Islands to write a will dealing with his or her shareholding...
Με ιδιαίτερη χαρά, το γραφείο της PKF Κύπρου Λευκωσίας, ανακοινώνει την έναρξη λειτουργίας Τμήματο&#
PKF Cyprus Nicosia office is excited to announce the launching of PKF Cyprus legal services division.
The European Commission (the "Commission") has published two legislative proposals for the establishment, at EU level, of enabling frameworks for sovereign bond-backed securities ("SBBSs")...
A variety of factors is fuelling a sustained boom in merger and acquisition (M&A) activity around the world. Figures quoted by respected researchers Mergermarket say that the second quarter of 2018...
Dillon Eustace
The Director of Corporate Enforcement (the "ODCE") has successfully applied to the High Court for Inspectors to be appointed to Independent News and Media PLC ("INM") to investigate and report...
Intertrust in Jersey has broadened its capital markets capability by becoming a Category 1 member of The International Stock Exchange (TISE).
The Companies Regulations 2018 (the Regulations) are now in force.
KPMG Luxembourg
On 23 August 2018, the CSSF released Circular 18/698 setting out rules for the authorisation and organisation of investment fund managers.
The Luxembourg law of 2 September 2011 regulating access to the professions of craftsman, trader, industrialist and certain liberal professions, has been amended with effect from 30 July 2018 ...
Arendt & Medernach
In addition to the law of 18 July 2018, a Grand-Ducal regulation was adopted on the same day and entered into force on 30 July 2018.
GVZH Advocates
Family businesses unquestionably form the backbone of the Maltese economy.
BSA Ahmad Bin Hezeem & Associates LLP
The initiative enables companies operating offshore in the Emirate's free zones to carry out their commercial activities onshore in Abu Dhabi, Al Ain and Al Dhafra regions.
STA Law Firm
Contracts are vital documents at all levels of society. Whether in business or everyday life, contracts are formed all the time from the most straightforward dealings between individuals to the most complex business deals.
TMF Group
Even in a tax-free environment, your accounting matters. Accounting in the UAE is not triggered by tax filing requirements but is more of a corporate law requirement.
Latest Video
Most Popular Recent Articles
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Many EU countries have missed the deadline for the establishment of beneficial ownership registers for companies and trusts.
STA Law Firm
Contractual relations are relations we enter into every day of our lives, whether express or implied, whether formally or informally.
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures.
Morgan & Morgan
Last year Panama joined the list of countries that have established quotas as a mean for reducing the gender gap. Law 56 of 2017 creates a women quota of 30% on corporate boards of public entities and certain private entities.
This emphasises one of the Island's key strengths – that Guernsey's trusts legislation and its well established court and its wealth of case law provide certainty and clarity for trustees.
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
Gowling WLG
The Middle East's buzzing commercial platform is attracting more and more international businesses in a wide variety of sectors.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Font Size:
Mondaq on Twitter