Mondaq Offshore: International Law
Appleby
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
Maples Group
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Maples Group
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Soteris Pittas & Co LLC
On the 2nd July 2019, the Hague Conference on Private International Law finalized a new treaty on enforcement of judgments ("the Hague Convention").
Shanda Consult Ltd
During the course of 2018, the Ministry of Industry (MOI) issued a total of 476 industrial permits during the first half year only.
Shanda Consult Ltd
When the risk appetite of investors is tapered due to changing market sentiment, they choose ‘flight to quality' investments such as safe-haven-assets, such as Gold, to protect their investment portfolio against further losses.
Stelios A. Stylianou & Co LLC
One of the main objectives of the economic policy of the Republic of Cyprus is to further encourage foreign direct investment and to attract high net worth individuals to settle and conduct their business in Cyprus.
PwC Cyprus
On 30 October 2018, the European Commission published the minutes of the latest meeting of the Customs Expert Group (CEG) on customs valuation.
Michael Kyprianou Advocates & Legal Consultants
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
Fiduciary Group
The Exchequer Secretary to Her Majesty's Treasury, Robert Jenrick, has announced that negotiations between Gibraltar and U.K.
Fiduciary Group
Gibraltar, 15th July 2019: Gibraltar's oldest law firm, ISOLAS LLP, has welcomed the upcoming negotiations on a double taxation agreement between the Gibraltarian ...
Mayer Brown
The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
Hogan Lovells
On Friday 22nd March 2019, the Stock Exchange of Hong Kong (HKEx) released a guidance letter that provides additional clarity on the types of activities by listing applicants ...
Mamo TCV Advocates
If one wishes to import foreign plants into Malta or Gozo, it would be worth noting the new Propagation Material of Ornamental Plants Regulations (the "Regulations").
CLD Legal
The UN Refugee Agency (UNHCR) will move its office from the Americas to Panama as part of a regionalization process that has begun.
Hassan Elhais
It is a formal demand sent by one nation to another through diplomatic routes, for the latter to surrender the person who has committed the offence in the requesting country to their authorities.
STA Law Firm
Established on 17 December 1966, The United Nations Commission on International Trade Law (UNCITRAL) was founded in response to the realization that the trans-global community is acutely economically connected.
Hadef & Partners
Cabinet Decision No. 8 of 2018 on the Implementing Regulations of Federal Law No. 1 of 2017.
PWC
This has been a slow trend so far, masked by a growth in overall trade volumes.
Dezan Shira & Associates
Vietnam is Hong Kong's third largest trade partner and biggest export market in ASEAN.
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Appleby
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
Hassan Elhais
It is a formal demand sent by one nation to another through diplomatic routes, for the latter to surrender the person who has committed the offence in the requesting country to their authorities.
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Gowling WLG
Gowling WLG's Gowling WLG's commercial/intellectual property team team looks at the mandatory steps that need to be taken to import and put cosmetics and perfume products on the UAE market.
STA Law Firm
We all have read in our childhood or seen in movies that how centuries ago, to enter a kingdom, a merchant with his merchandise had to give some gift to the king.
Maples Group
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Dezan Shira & Associates
Vietnam is Hong Kong's third largest trade partner and biggest export market in ASEAN.
CLD Legal
The UN Refugee Agency (UNHCR) will move its office from the Americas to Panama as part of a regionalization process that has begun.
Stelios A. Stylianou & Co LLC
One of the main objectives of the economic policy of the Republic of Cyprus is to further encourage foreign direct investment and to attract high net worth individuals to settle and conduct their business in Cyprus.
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