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Offshore
Commercial
Directors and Officers
Bahamas
ParrisWhittaker
To what extent can an aggrieved shareholder seek remedies for a company in an unfair prejudice claim?
Bermuda
Conyers
The Receivers requisitioned a special general meeting (the "SGM") to consider resolutions for the appointment of seven new directors to the Company's Board.
Conyers
While those running companies may be aware of the numerous management and accounting breaches that can give rise to civil liability, there is generally less recognition...
British Virgin Islands
Ogier
In this article, Corporate experts Michael Killourhy and Odane Lennon summarise some of the key aspects of BVI law on the purchase or redemption of a company's own shares.
Ogier
BVI business companies are one of the most commonly used offshore vehicles and our expert team frequently advises on distributions by BVI companies.
Ogier
BVI business companies are one of the most commonly used offshore vehicles and our expert team frequently advises on the transfer of shares in BVI companies.
Walkers
For over three decades, it has been common practice for high net worth individuals to hold their wealth via shares in British Virgin Islands ("BVI") business companies.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies. The main legislation regulating the formation and operation...
Harneys
All exempted companies incorporated in the Cayman Islands are subject to the continuing obligations set out in the Companies Act.
Cayman Islands
Collas Crill
Having exited the consultation stage and been heard and passed by the Cayman Islands' parliament on 23 February 2024, legislative changes to streamline the process...
Conyers
2024年3月11日,开曼群岛政府颁布了《2024年公司(修订)法》(下称"修订法案")。该修订法案旨在修订《公司法》(2023年修订版)(下称"原公司法")&
Conyers
This publication has been prepared for the assistance of those who are considering the formation of companies in the Cayman Islands ("Cayman").
Harneys
This guide outlines the procedure for a voluntary liquidation of a solvent Cayman Islands exempted company and the duties of its liquidator.
Harneys
The Cayman Islands Director Registration and Licensing Act (the Act) requires directors of Cayman "covered entities" to register or become licenced by the Cayman Islands Monetary Authority (CIMA).
Conyers
For general information on the Securities Investment Business Act ("SIBA"), see our publication Securities Investment Business in the Cayman Islands.
Cyprus
Chrysostomides Advocates & Legal Consultants
The phased implementation process of the final electronic system solution of the Cypriot Register of Beneficial Owners of companies and other legal entities (the "UBO Register")...
Hong Kong
Norton Rose Fulbright Hong Kong
The Stock Exchange of Hong Kong Limited (Exchange) issued a public censure and Director Unsuitability Statement on 5 March against two former directors...
Isle of Man
Dixcart Group Limited
Isle of Man companies benefit from a zero rate of tax on trading and investment income.
Worldwide
Dixcart Group Limited
With the introduction of the Companies Act 2021 (the Act) Isle of Man companies incorporated under the Companies Act 2006 can now re-register as a Companies Act 1931 company.
Walkers
Guernsey and Jersey have long been popular places used by private equity investors in acquisitions of target businesses given the advantages they offer over other jurisdictions.
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