Mondaq Offshore: International Law
Bahamas Financial Services Board
The Bahamas was today included on the European Union listing of non-cooperative jurisdictions for tax purposes at its meeting of European Council of Finance Ministers, without discussion.
Harneys
The BVI Government announced this week that the Customs Duty exemption period will expire on March 31, 2018.
S. Evangelides & Partners
The recently adopted EU Regulation 302/2018 on Geo-blocking (the "Geo-Blocking Regulation") addresses the geographically based restrictions which undermine the cross-borders transactions...
Shanda Consult Ltd
More and more wealthy individuals and funds prefer to invest in precious metals, mainly gold, relying on its physical and sustainable value in times where monetary currencies are exposed...
C.Savva & Associates Ltd
On 27 and 28 October 2017 the government delegation team of the Republic of Bulgaria, headed by the President Rumen Radev visited Cyprus.
Pellerano & Herrera
Any dispute that has an element characteristic of an International Private Relation.
OMG
La República Dominicana es signataria de un acuerdo comercial con la República de Panamá.
Guzman Ariza Attorneys At Law
As a result, the country has become the number one recipient of direct foreign investment in the region: 21 billion dollars' worth from 2006 to 2015.
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Jersey Finance Limited
The Chief Minister of Jersey, Senator Ian Gorst, has presented a report to the States Assembly confirming that the Island has cooperated fully in a review of the arrangements for the Exchange of Notes...
Jersey Finance Limited
One of the strong themes to emerge from more than 400 sessions of thought provoking topics at the World Economic Forum in Davos was support for globalisation.
AFRA
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
Patton, Moreno & Asvat
Recently, the governments of the People's Republic of China and Panama signed agreements about civil aerial transport, which establish the basis to define routes for commercial or cargo flights...
Clyde & Co
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action...
STA Law Firm
With the original signatures of representatives from 62 countries,[i]CISG Convention entered into force in 1998—where, despite its number of signatories, it was only ratified by ten nations
STA Law Firm
With the original signatures of representatives from 62 countries,[i]CISG Convention entered into force in 1998—where, despite its number of signatories, it was only ratified by ten nations.
STA Law Firm
If a company in the United Arab Emirates wanted to buy authentic leather abroad, most likely they would start looking for sellers in Italy.
STA Law Firm
Economic instability, privacy concerns, dispute resolution framework, currency fluctuation and immigration issues – we have heard about each of these predicaments due to the political shift...
Mayer Brown JSM
Just over a year after the United States withdrew from the TPPA, the other 11 member countries pushed through and signed the renamed Comprehensive and Progressive Agreement for Trans-Pacific Partnership on 8 March 2018.
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TMF Group
Costa Rica is a promising country to do business in with high economic growth but it is not without its challenges.
BeesMont Law Limited
2018 is expected to be a big year for privacy and data protection in Bermuda. The Personal Information Protection Act (Pipa) ...
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
C.Savva & Associates Ltd
The Cyprus Cabinet of Ministers on the 21st of May has implemented new provisions in the revised CIP.
Al Tamimi & Company
The media has been buzzing with speculation and predictions following the UAE Cabinet's decision to (i) allow 100% foreign ownership by global investors in the UAE mainland; and (ii) grant 10 year residence visas ...
AFRA
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
AGP Law Firm | A.G. Paphitis & Co. LLC
The UK's exit from the EU at the end of March 2019 changes the world balance within both political and economic systems.
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
ISOLAS
‘It is the intention of the UK Government to preserve financial services market access for Gibraltar into the UK.' This was the first part of a response given last month in the House of Commons by Stephen Barclay, Economic Secretary ...
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