Mondaq Middle East & Africa: All Topics
GuernseyFinance
ADGM is a strategic platform and partner in the Middle East for foreign investment advisors looking to invest in the region or attract Middle East investors.
GuernseyFinance
Last year was another busy one for Guernsey, with fiduciary work derived from the Middle East reach¬ing an all-time peak.
GuernseyFinance
The Guernsey Financial Services Commission (GFSC) has signed a Memorandum of Understanding (MoU) with the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM).
GuernseyFinance
PraxisIFM's plans for expansion in the Middle East have been bolstered following the acquisition of a Swiss-based fiduciary and accounting company.
GuernseyFinance
Private trust companies (PTCs) are well-known in private wealth planning and are particularly attractive to ultrahigh net worth families wanting to consolidate their various family interests in a bespoke private structure to take advantage of the many benefits.
BLC Robert
FinTech has become a global phenomenon. Cities such as London, New York, San Francisco, Shenzhen and Singapore have already positioned themselves as a leading FinTech Hubs.
Juristconsult Chambers
The 2017-2018 Budget Speech having for theme "Rising to the Challenge of our Ambitions'' was presented by The Honourable Pravind Kumar Jugnauth, Prime Minister, Minister of finance and...
ENSafrica
Below is an overview of those legal changes that we deem notable.
Juristconsult Chambers
In the World Bank Doing Business Report 2017, Mauritius was once again ranked first among the sub-Saharan economies, but nevertheless made a spectacular fall, moving down from an overall global ranking...
FSPA
Mauritius, as a fully collaborative and responsible IFC of substance, has always supported the implementation of best practices as set by leading globally recognised institutions.
Deloitte Nigeria
In our last edition of InsideTax publication, we explored the concepts of tax avoidance and tax evasion and the impact of tax leakages on government revenue.
PwC Nigeria
On 10 July 2017, the Organisation for Economic Co-operation and Development (OECD) released the latest edition of its Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations.
Deloitte Nigeria
In the coming days, we will be bringing you a detailed analysis of the changes contained in the 2017 revised TP Guidelines, as well as their anticipated local impact in the Nigerian tax landscape.
AKABOGU & ASSOCIATES
With Nigeria's position as a leading oil producing country, the transportation of crude oil from the country is a basic and foundational component of the international oil supply chain.
Deloitte Nigeria
In recent times, the term "Executive Order" has become commonplace in global political and economic discourse.
Al Tamimi & Company
It is an established principle that a court of substance has the discretionary power to interpret the clauses of an agreement, provided that such interpretation considers the agreement as a whole in understanding the parties intent.
King & Spalding LLP
On 21 December 2016, the Capital Market Authority of Saudi Arabia approved the Parallel Market Listing Rules, thereby establishing the Parallel Market, an alternative market to the Main Market of the Saudi Stock Exchange (Tadawul).
Al Tamimi & Company
Expedited arbitration is a relatively new process in international arbitration that is often used for disputes of limited value.
Shearman & Sterling LLP
Reform of how public healthcare and related services are delivered in the Kingdom is one of the Government's most important priorities.
Al Tamimi & Company
In February 2017, significant changes were implemented to the corporate tax regime in Oman.
Galadari Advocates & Legal Consultants
الشركة ذات المسؤولية المحدودة في دولة الإمارات العربية المتحدة ( "الشركة") هي واحدة من
Beale & Company (Middle East)
In delivering a construction project, a contractor or consultant must also comply with the Saudi Building Code.
Beale & Company (Middle East)
Pursuant to these rules, parties to a DIAC arbitration are free to agree in writing on the seat of arbitration.
Hassan Elhais
Whether it's at a mall or a hotel, at some point, most drivers in the UAE will have handed over their keys to get their automotive pride and joy valet parked.
Beale & Company (Middle East)
Whilst most EU sanctions on Iran related activity have been lifted, restrictions on the export of certain items and on dealings with specific persons and entities remain in place.
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PUNUKA Attorneys & Solicitors
The NCC gives a maximum of sixty (60) days for such notification and responds within a thirty (30) day time frame.
ENSafrica
Most virtual currencies are privately issued, although a number of central banks have expressed an interest in the development of a national virtual currency.
Nishith Desai Associates
2i Capital PCC, a private equity fund established in Mauritius, has acquired a 10% stake (approx.) in Swan Energy Limited for USD 70 million (approx.).
Fred-Young & Evans
Section 300 of the Companies and Allied Matters Act ("the Act") provides that minority shareholders may apply to court to grant an injunction or declaration to restrain the Company from;
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Shibolet & Co.
The risk arising from unknowledgeable and unmanaged use of open source software by tech companies is no longer merely theoretical or such that only involves a remote possibility of exposure.
Fred-Young & Evans
A Cooperative Society is a voluntary association of individuals, united by common bond, who have come together to pursue their economic goals for their own benefits.
Squire Patton Boggs
The United Arab Emirates (UAE or Emirates) has come a very long way from its beginnings as a regional trading hub with an economy dominated by pearl harvesting, fishing and local agricultural products.
Fred-Young & Evans
The Childs Right Act, 2003 provides for adoption of a child in Nigeria.
STA Law Firm
Jurisdiction (by default) is the practical and ultimate authority within the legal society to administer, review and to execute laws and regulations within a well-defined area of region and responsibility.
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