Mondaq Offshore: All Topics
Maples and Calder
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
Dillon Eustace
Amendments have been published to the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2017 version.
Ogier
Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
C.Savva & Associates Ltd
The Cyprus Tax Authorities, issued an Explanatory Circular (Circular 25) on the 3rd of September 2018...
Elias Neocleous & Co LLC
Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...
Elias Neocleous & Co LLC
The Cyprus Tax Department has published draft legislation to implement the EU Tax Dispute Resolution Mechanisms Directive (2017/1852/EU) for consultation.
Herbert Smith Freehills
As noted in our earlier post, Hong Kong published its long-awaited Code of Practice for Third Party Funding of Arbitration on 7 December 2018.
Herbert Smith Freehills
Hong Kong has published its long-awaited Code of Practice for third party funders, and announced that amendments to the Arbitration Ordinance which permit funding of Hong Kong
Dillon Eustace
The Central Bank yesterday confirmed that with effect from 1 January 2019, it will apply a once-off additional supervisory levy ("ASL") to any asset management firms authorised on or after that date.
Ogier
The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision
KPMG Luxembourg
Over the last several years technology has tremendously shaped back offices by cutting costs and improving efficiency, but this transformation has not been easy.
KPMG Luxembourg
On 31 December 2018, the tax administrations of more than 70 countries will receive and exchange country-by-country (CbC) reports ...
Mamo TCV Advocates
An employee had been allowed to work from home because of a medical condition, and this following his doctor's recommendation.
TMF Group
Su ubicación hace de Panamá uno de los países más conectados del mundo.
STA Law Firm
Budgets are commonplace in many private sector companies in the UAE, and in a greater sense, around the world
BSA Ahmad Bin Hezeem & Associates LLP
When Federal Law No.2 of 2015 was enacted, amending the legal regime that governs local and foreign companies under Federal Law No.4 of 1984, it began what was a domino effect of changes to UAE...
Hassan Elhais
Criminal Order is a new procedural system established by the amendment to the UAE Criminal Procedure Law, which envisages efficient and seamless transition of workflow with the goal to lessen the judicial workload.
BSA Ahmad Bin Hezeem & Associates LLP
On 04 April 2018, the Minister of Human Resources and Emiratization issued a groundbreaking Ministerial Decision No. 212 of 2018 on the regulations relating to the employment of UAE nationals...
Troutman Sanders LLP
The Trump administration is expected to announce a new proposed definition of "waters of the United States" (WOTUS) which would reverse the expansions adopted under the Obama administration's controversial WOTUS rule
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions
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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。
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
Finance Malta
On October 23, Smile-Expo organised the second Blockchain & Bitcoin Conference Malta, celebrating the 50th event of the company's blockchain series, which was visited by the CEO of the Malta Digital Innovation Authority...
DD Consultus Limited
There are two primary reasons behind the governments around the world being rather coy about establishing legally binding regulations for distributed ledger technology and the resulting debate as to the legitimacy of such regulations:
Dennemeyer Group
By the end of March 2019, United Kingdom is due to leave the European Union
ATOZ Tax Advisers
Automatic exchange of information ("AEoI") was developed a decade ago as the new cure-all in the fight against tax fraud for developed countries' tax administrations.
Jersey Finance Limited
A private wealth transfer worth $30 trillion between baby boomers and the current generation is imminent, but with ample professional advice there is no cause for undue stress, a Jersey-based report assures.
G M Corporate and Fiduciary Services Limited
If you keep tabs on the fintech, then you are already well familiar with the hype machine known as blockchain.
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
DQ Advocates
The Isle of Man Financial Services Authority ("IOMFSA") has recently updated its registration policy in relation to businesses operating in the cryptocurrency sector.
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