Mondaq Offshore: All Topics
Kennedys Law LLP
The perception that the world's leading offshore financial centres are harmful "tax havens" that facilitate the avoidance of tax in onshore jurisdictions has led to intense pressure for OFCs to adopt onshore-led transparency ...
Chetcuti Cauchi Advocates
It comes as no surprise that the British Parliament has voted against the Brexit withdrawal agreement that British Prime Minister, Theresa May, presented last November.
Carey Olsen
Sales activity in the Guernsey Open Market last year was at its highest level since the financial crisis, according to the latest conveyancing statistics ...
Carey Olsen
Guernsey's rules on corporate tax residence changed at the beginning of 2019 following amendments to its existing tax law brought into effect by a combination of the Income Tax
Dillon Eustace
In December 2018 the Government published draft legislation, the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 (the Scheme) ...
Carey Olsen
Jersey is the largest of the Channel Islands and is a self-governing British Crown Dependency with its own financial and legal systems and its own courts of law
Intertrust
The Channel Islands have long demonstrated that they can handle change and have a history of embracing the opportunities that come through change.
ATOZ Tax Advisers
On 4 August 2017, the text of the draft law introducing the new Luxembourg BEPS-compliant Intellectual Property (IP) regime was released.
Dentons
Martine Gerber-Lemaire and Christel Dumont prepared the 2018 edition of the Luxembourg Real Estate and Construction Law Code, entitled Droit de la construction et de l'immobilier.
Arendt & Medernach
Arendt & Medernach SA and Arendt & Medernach, Dubai - The Luxembourg regulator, the CSSF, has approved ADCB Asset Management Limited as the first asset manager ...
ATOZ Tax Advisers
Benoit Kelecom, our Asset Management Principal, has been interviewed by Ignites Europe at the Financial Times on the release yesterday by the ESMA of its advice to the EU Commission, Council and Parliament on...
Kinstellar
In December 2018, the President of Ukraine signed the Law of Ukraine "On Amending the Tax Code of Ukraine and Other Legislative Acts of Ukraine on Improving Administration and Revision
ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
ATOZ Tax Advisers
This narrow interpretation of the VAT directive by the CJEU should entail far-reaching consequences for Luxembourg financial and insurance players having implemented an IGP.
Mamo TCV Advocates
The European Commission (the 'Commission') has adopted an e-commerce package that included the adoption of different laws with the aim of making it easier for European consumers to shop online throughout the 'EU'.
G M Corporate and Fiduciary Services Limited
Although the guidelines below are adaptable to any work environment, at GMC we take pride in nurturing a truly collegial and professional dynamic to deliver a first-rate service to all our clients...
Dillon Eustace
The FCA has opened the notification period for funds and firms wishing to continue to market and provide services into the UK under the proposed Temporary Permissions Regime ("TPR") in the event of a no-deal Brexit.
Hassan Elhais
The insurance company was also ordered to pay all legal fees.
STA Law Firm
Equality among the sexes has become a larger and more widely considered issue within in the Middle East.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
Latest Video
Most Popular Recent Articles
KPMG Malta
The time for experimentation is coming to an end. There's little time to lose for CEOs and C-suite leaders to step up and drive historic change.
ATOZ Tax Advisers
Yesterday, the Luxembourg draft law implementing the EU Anti-Tax Avoidance Directive ("ATAD") was passed by the Parliament.
ATOZ Tax Advisers
As the former IP regime, the new regime applies to all Luxembourg taxpayers.
KPMG Luxembourg
With a little bit of hindsight on GDPR's enforcement date of 25 May 2018, we can now see a real pattern: most organisations developed their compliance programs in two phases, one before and one after the "go-live".
ATOZ Tax Advisers
The UCITS has the status of Article 16C of the law on the assessment of income tax
STA Law Firm
The United Arab Emirates has overcome many years of strong monetary development and has risen as a major territorial business center, attracting vast and various cross-border exchanges;
STA Law Firm
Scientists throughout history have delivered many inventions that have continuously made human life much easier.
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.
ATOZ Tax Advisers
On 20 March, 2018, France and Luxembourg signed a new Double Tax Treaty, which was released yesterday.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter