Mondaq Offshore: All Topics
Ogier
This briefing note provides an overview of the process and legal considerations for a person who is not domiciled in the British Virgin Islands to write a will dealing with his or her shareholding...
Cayman Finance
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
TMF Group
Con un alto crecimiento económico, Costa Rica es un país prometedor para hacer negocios, pero no está exento de desafíos.
Eurofast Global Ltd
In Greece, an individual who has moved abroad must file an application to the local authorities in order to demonstrate a new address should they wish to change their status from resident to non-tax resident.
Intertrust
We offer AIFM services in two jurisdictions.
Ogier
Ogier's Guernsey team has provided Guernsey legal advice to Burford Capital Limited ("Burford Capital") on the raising of approximately £192.6 million (US$ 251.2 million) through an equity placing...
TMF Group
Si quiere hacer negocios en la región de Asia Pacífico, Hong Kong es internacionalmente reconocida como uno de las mejores ciudades para hacerlo.
Mayer Brown
In essence, any conduct that reduces the competitive tension in the bidding process could constitute bid-rigging.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has issued revised guidance (the "Guidance") on the use of financial indices by UCITS. A copy of the Guidance can be found here.
Dillon Eustace
The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
Ogier
Whilst by no means the sole definition, a very useful one is provided by the Family Office Council, a membership group for single family offices, which defines a single family office...
KPMG Luxembourg
Here's a slightly different travelogue on Luxembourg: this summer, my colleagues and I travelled the country from east to west ...
Arendt & Medernach
ISDA, the International Swaps and Derivatives Association, is planning to amend certain "floating rate options" in the 2006 ISDA Definitions.
BSA Ahmad Bin Hezeem & Associates LLP
The implementation of VAT in the UAE left many registrants under the VAT laws asking questions, especially when it first came into operation
STA Law Firm
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
Clyde & Co
On 29 July 2018, the UAE Cabinet passed a Cabinet Resolution No. 43 of 2018 regarding supporting special needs individuals (people with determination) in the workplace.
STA Law Firm
A statute of limitation is a concept which places a time limitation in which a case is capable of being brought forward.
STA Law Firm
Every chocolate lover knows the end of that saying.
STA Law Firm
Kuwait has just released a new executive bylaw on conflict of interest, namely Executive Bylaw of Law Number 13/2018.
STA Law Firm
Non-compete clauses are sometimes incorporated into the contracts of employees to ensure the security and protection of the employer if an employee decides to move to another company.
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STA Law Firm
Embryonic stem cell research is a cause of great contention globally, and the regulation and stigma around such research is and will continue to be a heated topic.
Appleby
From hedge funds to private equity to ILS to family offices—experts in asset management debated the shape of the landscape of this sector on Bermuda in a roundtable.
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.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
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.
Appleby
New chapters and amendments have made significant changes to the Hong Kong listing regime in the past two decades and opened up a new era for the Hong Kong capital markets.
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
GVZH Advocates
What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:
Appleby
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.
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