Mondaq Offshore: All Topics
Conyers
Bermuda's LLC legislation, introduced in 2016, was closely modelled on Delaware's LLC statute.
Maples Group
Your usual Maples Group contact will be able to assist you in making these determinations.
Kinanis LLC
Cyprus has concluded the negotiations for the avoidance of double taxation with the Netherlands.
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
STA Law Firm
In any prospectus, risk factors have always been a way to mitigate liability for the information contained in it. This has been misused and manipulated for a layperson to thoroughly understand due...
Kinanis LLC
The Court's judgement in the Danish Beneficial Ownership cases will definitely bring innovations in international taxation.
Global Advertising Lawyers Alliance (GALA)
The production line being contaminated by the materials in question could also be a factor.
Global Advertising Lawyers Alliance (GALA)
Advertising has as much power to challenge perceptions and conventions as to reinforce bias and stereotypes.
Withers LLP
In Hong Kong, it is very common for retailers to rent a space for businesses. It is of paramount importance that these retailers have sufficient contractual protection
Ogier
There is much discussion in the private client community about what a future Labour Government might seek to introduce by way of fresh taxes.
Ogier
In a recent interview with Connect magazine, Ogier partner James Campbell speaks about how ultra-high net worth families are increasingly looking to establish
KPMG Luxembourg
On 2 September 2019, the CSSF ("regulator") published undated Frequently Asked Questions (FAQ) concerning the Undertakings for Collective Investment and the Alternative Investment Fund Managers.
KPMG Luxembourg
On the 2nd of September, 2019, ESMA published the final guidelines on liquidity stress testing (LST) in UCITS and AIFs.
KPMG Luxembourg
On 28 August 2019, the CSSF ("regulator") published a Frequently Asked Questions (FAQ) concerning the Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 ...
Arendt & Medernach
This is the second of a series of two briefing notes published by the Restructuring & Insolvency practice of Arendt on recent or ongoing legislative changes in matters of insolvency law
WH Partners
Malta has once again paved the way to regulate the implementation of systems and services based on new forms of technology by officially launching a national artificial intelligence ("AI") strategy...
Chetcuti Cauchi Advocates
The Government of Malta is currently developing a new legislative framework in order to regulate REITs, that will provide the local market with a new investment vehicle that would permit access to the real estate market.
STA Law Firm
The Dubai International Financial Center (the DIFC) has introduces a flexible payment scheme for court fees that shall be payable 35% at the time of filing the claim,...
Clyde & Co
Following the introduction of the reporting requirements under the Economic Substance Rules in the UAE all businesses in the UAE
GuernseyFinance
Following the success of our private-wealth focused trip to South Africa, I am now preparing for the funds roadshow to Cape Town and Johannesburg next week.
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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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