Mondaq Offshore: All Topics
Ogier
The Cayman Islands' Formal Validity of Wills (Persons Dying Abroad) Law, 2018 came into effect on 1 February 2019.
Walkers
Irish anti-money laundering and counter-terrorist financing ("AML/CFT")
Carey Olsen
As noted in our recent article 'Private Lives and Public Interest', the Grand Court of the Cayman Islands (the "Grand Court") ...
Carey Olsen
Carey Olsen's restructuring and insolvency team continues to grow and strengthen its reputation as the preferred adviser in the largest offshore restructuring and insolvency assignments.
GuernseyFinance
Trust Corporation International was proud to be one of the silver sponsors of the inaugural Guernsey Finance Private Wealth Forum held in London earlier this month, chaired by Guernsey Finance's chief executive Dominic Wheatley.
GuernseyFinance
Financial service regulators are increasingly willing to involve themselves in the area of data protection. When they do so, the attitude they take to imposing punishment ought to remind us of a very old legal maxim.
Dillon Eustace
The High Court in O'Donoghue v. Office of The Financial Services and Pensions Ombudsman [2018] IEHC 581 examined findings of the Office of the Financial Services Ombudsman("FSPO") in relation to the voiding of...
Ogier
The Cayman Islands is one of the most utilised international finance centres (IFC) in the Asian finance industry.
Baker & Partners
An ex parte application places a weighty burden upon the court hearing it. This is why the applicant has a duty to make full and frank disclosure of material which both assists and/or hinders their case.
ELVINGER HOSS PRUSSEN, société anonyme
Digital ledger technologies ("DLT") and blockchains in particular could disintermediate some of the main financial markets post-trade processes ...
Finance Malta
DBRS Ratings GmbH (DBRS) confirmed the Republic of Malta's Long-Term Foreign and Local Currency – Issuer Ratings at A (high). At the same time, DBRS confirmed the Republic of Malta's Short-Term Foreign and Local Currency – Issuer Ratings at R-1 (middle). The trend on all ratings is Stable.
Mamo TCV Advocates
Due to growing public consciousness regarding the subject of artwork and cultural property plundered in times of war and colonialisation
G M Corporate and Fiduciary Services Limited
These guidelines issued under article 75(2) of the Value Added Tax Act, hereinafter referred to as the "Act", set out the CfR position on the VAT treatment of transactions concerning activities involving DLT assets.
G M Corporate and Fiduciary Services Limited
These guidelines issued under article 22A of the Duty on Documents and Transfers Act, hereinafter referred to as the "Act", set out the CfR position for duty purposes in connection with activities involving DLT assets.
G M Corporate and Fiduciary Services Limited
These guidelines, issued under article 96(2) of the Income Tax Act, set out the CfR position on the income tax treatment of transactions involving the use of DLT assets specifically for income tax purposes.
G M Corporate and Fiduciary Services Limited
Civil drones are the 21st century dancers in the sky.
TMF Group
Las compañías que buscan invertir en América Central deberían poner su mirada en Panamá. Panamá tiene un gobierno estable, una economía sólida basada en el dólar estadounidense y ha firmado varios tratados de libre comercio.
STA Law Firm
Mediation is a form of Alternative Dispute Resolution system (ADR) wherein the matter at issue is solved with the help of a mediator without recourse to the court of law.
STA Law Firm
Shark meat is considered a delicacy in certain countries around the world. However, at the same time, there are numerous species of sharks which have received the category of endangered
Walkers
尽管上诉中提出的问题与各体案件的事实相关, 债权人及开曼群破产从业人员仍可能对判决有兴趣。
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Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
The Sovereign Group
In this episode, John speaks to Nicholas Cully who is Managing Director Sovereign Middle East And Group Sales Director.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Jersey Finance Limited
The end of October marked five years since former UK PM David Cameron announced plans for the UK to adopt a public register of beneficial ownershi
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
GVZH Advocates
On the 25th May 2018, the same day on which the General Data Protection Regulation ("GDPR") came into effect, complaints were filed against Google by two groups which advocate for privacy rights.
Michael Kyprianou & Co LLC
Global and regional environmental issues are increasingly the subject of international law. Debates over environmental concerns implicate core principles of international law and have been the subject of numerous international agreements and declarations.
STA Law Firm
The most famous statements among the classic investors are the shares bought in a Public company and its developments.
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