Mondaq Offshore: Corporate/Commercial Law
Invest Barbados
The Business Companies (Economic Substance) Act, 2018 – 41 was enacted in Barbados on 1 January 2019 in response to Action 5 of the OECD's Action Plan on Base Erosion and Profit Shifting.
AGP Law Firm | A.G. Paphitis & Co. LLC
The ESA also amends the BVI's Beneficial Ownership Secure Search System Act, 2017 ("BOSS Act") to add to the existing requirements such that a legal entity and its Registered Agent
Conyers
In a judgment handed down by the British Virgin Islands High Court on 25 July 2019, Renaissance Ventures Ltd and another were awarded rectification of the share register of a billion dollar corporate group, Comodo Holdings Ltd.
Conyers
Under the ES Act, "legal entities" carrying on a "relevant activity" need to establish economic substance in the BVI.
Campbells
The Cayman Islands Court of Appeal recently dismissed the USD2 billion appeal by Primeo, a Madoff feeder fund. Campbells represented the successful HSBC respondents.
Carey Olsen
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
Chambersfield Economides Kranos
In the last few years the term "StartUps" has become quite popular, despite the fact that this business model first appeared in 1950s.
Kinanis LLC
At the same time, the shareholders of the Listed Company acquire certain rights related to its management.
Michael Kyprianou Advocates & Legal Consultants
A Russian company is considered an issuer when it issues EU financial instruments, regardless of the number of such instruments.
Ogier
As one of the few firms in Guernsey to offer a trainee England & Wales solicitor programme, Ogier is definitely the place for you to kickstart your legal career
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
Intertrust
Luxembourg-based Head of Risk Management AIFM, Adela Baho, spoke to AGEFI about her views on the future private equity.
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019
ELVINGER HOSS PRUSSEN, société anonyme
An English translation of the consolidated version of the Law of 24 May 2011 on the exercise of certain rights of shareholders at general meetings
ELVINGER HOSS PRUSSEN, société anonyme
Une version consolidée de la loi du 24 mai 2011 concernant l'exercice de certains droits des actionnaires aux assemblées générales des sociétés cotées
ELVINGER HOSS PRUSSEN, société anonyme
We are pleased to announce the publication of the latest update of the English translation of the legislation relating to commercial companies authored by Partner Philippe Hoss
ELVINGER HOSS PRUSSEN, société anonyme
Vous trouverez ci-dessous une version à jour de la loi du 10 août 1915 concernant les sociétés commerciales dans sa version coordonnée par le règlement du 5 décembre 2017.
Chetcuti Cauchi Advocates
Trustees are not able to reap benefits of any trust which they are trustees of unless they have prior authorisation from the MFSA or the Court to do so.
Ocorian
Enabling high-net-worth clients to retain control of their assets while keeping maintenance costs to a minimum
The Legal Group
Foreign ownership in UAE is a subject that has been on the radar of trending discussions, in particular after FDI Law.
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Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
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.
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Campbells
On 9 May 2019, The Honourable Mr Justice Adrian Jack QC (Ag) delivered an oral Judgment in BVI proceedings in the Abyzov/Vekselberg-related litigation.
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
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.
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
Arendt & Medernach
The Luxembourg Business Registers ("LBR") announced yesterday that the administrative deadline regarding the Registre des bénéficiaires effectifs ("RBO") filing has been extended until 30 November 2019.
Fenech & Fenech Advocates
The recognition and enforcement of private judgments in civil and commercial matters remains to this day, a patchwork of international conventions, local laws and rules which hinder and obstruct the efficient enforcement...
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
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