Mondaq Offshore: Corporate/Commercial Law
Walkers
Bermuda has extended the scope of its existing legal requirements relating to disclosure of beneficial owners of corporate and legal entities in order to meet international transparency standards...
Walkers
The Companies and Limited Liability Company (Initial Coin Offering) Amendment Act 2018 (the "ICO Act") became operative with effect from 9 July 2018. The ICO Act amends the Bermuda companies...
Intertrust
Our corporate services team are passionate about what they do for you, our clients.
Cayman Finance
The uncertainty around the CLO space in 2016 was driven, in large part, by the introduction of the risk retention regime in the US on 24 December 2016.
TMF Group
Countries all over the world have embraced using (semi-) public UBO (Ultimate Beneficial Owner) registries as transparency has become a high priority.
Cayman Finance
In March 2017, the Cayman Islands Legislature passed the Foundation Companies Law, 2017 (the "Law").
Cayman Finance
When reading news and statistics about Cyber Security incidents, it is easy for executives to become immune to the information overload.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has recently announced its main priorities for the second half of 2018 in the context of its regulatory responsibilities to ensure maximum investor protection...
GuernseyFinance
The Plaintiff sought to terminate the Trust to have the net assets held on trust returned to her.
GuernseyFinance
But the problem goes beyond the increasing use of jargon and acronyms.
Appleby
As the Oxfam scandal deepens, questions are being asked of the ability of the aid sector to self-regulate where sexual misconduct is alleged against its employees.
Withers LLP
The changes are made with the intention to grow the stock market scene in Asia.
TMF Group
Hong Kong companies can enjoy certain unique advantages in expanding to China. However, there are several key concerns they need to address and resolve in order to set up business in the country smoothly.
KPMG Luxembourg
In April, ESMA published its findings on the European Common Enforcement Priorities 2016[1] (read more about ESMA's 2017 activity report in this article).
GANADO Advocates
In 2014, Malta introduced Private Trust Company provisions into its trusts legislation through the introduction of the concept of a trustee acting for a family trust, as the corporate equivalent...
Finance Malta
FinanceMalta contributed to the latest edition of Global Fund Media's Guide to Relocation 2018 report. The article by Head of Business Development, Ivan Grech, talks about how Malta is more than just a great jurisdiction.
STA Law Firm
Tender and procurement are two processes that go hand in hand. You cannot have one without the other, and these processes are ones which occur in a multitude of countries and jurisdictions around the world.
STA Law Firm
Non-governmental organizations provide the services that fill the gaps lefts by the private and the public sectors.
Oneworld Ltd
The UAE is abandoning decades of restrictions on foreigners owning companies and settling in the Gulf country to help attract money and talent in the economy.
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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.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
Appleby
Various minor amendments will clarify and enhance Article 9A.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Oneworld Ltd
The UAE is abandoning decades of restrictions on foreigners owning companies and settling in the Gulf country to help attract money and talent in the economy.
Appleby
This new definition will cover a myriad of positions as follows
Appleby
Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.
Conyers Dill & Pearman
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
Bahamas Financial Services Board
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
Appleby
The ground-breaking English High Court decision JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev [2017] has potentially introduced the concept of an "illusory trust", a rather different concept...
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