Mondaq Offshore: Corporate/Commercial Law
Carey Olsen
In a judgment likely to have wide-ranging implications for local companies subject to the "60/40 Rule", the Privy Council has held that local companies may confer upon non-Bermudians...
Ogier
Amendments providing greater certainty and clarity to Cayman trusts law reaffirm the Cayman Islands' position as a market leading jurisdiction for the establishment and administration of sophisticated trust arrangements.
Ogier
A commencement date of 14 June 2019 has been set to bring into force the amendments to the Trust Law (2018 Revision) passed by the Cayman Legislative Assembly and gazetted on 15 May 2019.
Cayman Islands Government
The Ministry of Financial Services apologises for any confusion caused.
Solomon Harris
The new Cayman Islands ('Cayman') Trusts (Amendment) Law 2019 (‘Amendment') will bring welcome amendments to enhance the existing Cayman regime under the Trusts Law (2018 Revision) (‘Trusts Law').
Walkers
The Trusts (Amendment) Law, 2019 will come into force in the Cayman Islands on 14 June 2019.
Patrikios Pavlou & Associates
The primary source of legislation relating to public M&A transactions in the Republic of Cyprus is the Law to Make Provision ...
A. Danos & Associates LLC
There are no such restrictions.
A. Danos & Associates LLC
Cyprus is one of the most popular and appealing destinations for setting up a company. Cyprus is a developed country and a member of the European Union.
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.
Ogier
The European Securities and Markets Authority (ESMA) has published an updated version of its questions and answers (Q&A) documents
TMF Group
Hong Kong also scores well for being flexible in extending tax filing deadlines, one of only 32% of jurisdictions to do so globally.
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg law of 13 January 2019 creating a Register of beneficial owners ("RBO Law") entered into force on 1 March 2019.
KPMG Luxembourg
On 10 May 2019, the Grand Duchy of Luxembourg and the United States of America signed a Memorandum of Understanding (MOU) to strengthen cooperation in the field of space-related activities
KPMG Luxembourg
Environmental, social, and governance (ESG) data is being used more and more systematically. Why? It's ultimately down to a shift in investor mindset towards issues like global warming
Dixcart
The Portuguese Golden Visa scheme enables non-EU individuals to obtain the right to reside in Portugal for up to five years.
Hassan Elhais
Question: I have a small company in the UAE and I signed a contract with an international company. The contract states that any dispute that arises from a breach of the contract has to be decided in the court
Hassan Elhais
In each transaction we make as consumers, including both online or in person, a contract serves as the best tool to understand and avoid unnecessary issues.
Hassan Elhais
Question: My business agreed with a company to buy some goods in bulk and we paid the full amount owed. Later on they kept delaying delivering the goods for month after month.
Abdelaziz Alhanaee
From a Legal perspective, if an investor wants to start a business in the UAE, he/she should follow the golden rules listed below:
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Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
TMF Group
The tax laws in Costa Rica are changing and it is important to know and understand the new obligations so your business remains compliant when operating in the country.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
Ogier
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
STA Law Firm
The historical backdrop of cybersecurity started with a research venture. A man named Bob Thomas understood that it was feasible for a computer program to move over a system
Walkers
However, we have seen a number of clients in the FinTech space embrace the flexibility and adaptability of the FC and use it in a number of ways.
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
TMF Group
Hong Kong also scores well for being flexible in extending tax filing deadlines, one of only 32% of jurisdictions to do so globally.
Kinanis LLC
The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
Patrikios Pavlou & Associates
The primary source of legislation relating to public M&A transactions in the Republic of Cyprus is the Law to Make Provision ...
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