Mondaq Offshore: All Topics
Deloitte Cyprus
This guide aims to introduce Cyprus to potential investors and expatriates wishing to migrate to Cyprus to combine business and pleasure.
Deloitte Cyprus
Cyprus is now attracting significant inflows of foreign investments from countries like the US, Asia, Russia and the Middle East.
Areti Charidemou & Associates LLC
In accordance with the decision of the Council of Ministers dated 13.2.2019 investors, who will submit an application on the basis of the Cyprus Investment Programme (Programme) from the 15th of May 2019
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Deloitte Cyprus
Cyprus offers many key benefits to foreign investors and their dependent family members who are looking for a jurisdiction that offers financial stability, a gateway to Europe and a quality standard of living for their families.
Deloitte Cyprus
Even after the GDPR has become enforceable by data protection authorities on corporations established in (and out of) the EEA, there are still practical implementation challenges that organisations must tackle ...
Stelios A. Stylianou & Co LLC
On the 13th of September 2016 the Council of Ministers of the Republic of Cyprus introduced the new financial criteria for investors and the modified procedure in obtaining citizenship of the Republic of Cyprus.
PwC Cyprus
We now await publication of the DTT in the Cyprus Government Gazette.
G. Vrikis & Associates LLC
Pursuant to an Announcement issued by the Department of the Registrar of Companies and Official Receiver of the Republic of Cyprus on 08/01/2019, and on the basis of legal advice received by ...
Elias Neocleous & Co LLC
Achieving efficient and independent justice systems of EU Member States are vital in order to improve the effectiveness of the European judiciary.
Ogier
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Mayer Brown
Under the new insurance licensing regime, Section 64G of the Insurance Ordinance Cap.
Maples Group
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
Finance Malta
Minister for Finance Edward Scicluna led a delegation of financial practitioners and regulators to a series of business seminars held in New York between the 15th and 16th of April 2019.
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
Dixcart
Many Turkish individuals and corporations have substantial banking assets abroad, particularly in Switzerland.
Hassan Elhais
Several cases of Non-Muslims consuming food and drink in public during the holy month have been brought to the court.
STA Law Firm
In these investment scenarios, there are times when an organization needs more money than is as of now being produced by its activities; it has two different ways to get it.
BSA Ahmad Bin Hezeem & Associates LLP
The UAE Bankruptcy Law is viewed as an improvement over the prior insolvency laws (as outlined in the Commercial Transactions Law), insofar as the Bankruptcy Law:
Gowling WLG
Meet Gowlessence, the latest beauty brand to pop up on your social media feed.
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Soteris Pittas & Co LLC
It has been held by Cypriot courts (adopting English case law) that the power of court to order the rectification of a register of members of a company, under section 111 of Cyprus Companies Laws CAP 113.
Dezan Shira & Associates
En 2017, el Banco Mundial clasificó a Hong Kong como el tercer mejor destino por su facilidad para hacer negocios.
IPvocate Africa
Mauritius follows a system of national exhaustion whereby owners of trade marks and designs can take action against parallel imported goods.
Ogier
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
Intertrust
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
ATOZ Tax Advisers
Over the last few years, transfer pricing and related documentation has become the hot topic in Luxembourg taxation in an evolving environment that is relying increasingly less on tax rulings
IPvocate Africa
Traditionally, the rationale behind apposing brand names on goods is to help customers distinguish between similar products and ensure that manufacturers produce work of consistent quality.
STA Law Firm
Initial Coin Offering (ICO) is a relatively new player in the financial sector which has paved its way to becoming a principal subject of discussion in the Blockchain community. In essence,
Elias Neocleous & Co LLC
The new publication replaces a previous version published in 2006 and recognised organisations are required to implement its terms and conditions immediately.
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