Mondaq Offshore: Corporate/Commercial Law > Directors and Officers
Appleby
Payroll tax is levied against every employer, employee, self-employed person and deemed employee. While this may appear to be straightforward
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...
Collas Crill Guernsey
The issue of succession may not be a primary consideration when incorporating a company in the BVI or indeed in any jurisdiction.
Conyers
The Court of Appeal has recently ruled in BTI 2014 LLC -v- Sequana SA & Ors [2019] EWCA Civ 112 that an otherwise lawful dividend may still be found to be a transaction defrauding creditors.
Carey Olsen
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
Maples Group
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Appleby
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Dillon Eustace
A director of a Cayman company must act in good faith as a fiduciary of their company.
Conyers
The Cayman Islands Securities Investment Business Law (2019 Revision) has been amended by the Securities Investment Business (Amendment) Law, 2019 to, amongst other things, require certain "excluded persons" ...
Maples Group
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Conyers
Restructuring of insolvent companies in the Cayman Islands is implemented by a flexible regime comprising the appointment of provisional liquidators coupled with an adjournment of the winding-up petition.
Conyers
In the Cayman Islands, all directors must swear a Declaration of Solvency (DofS) in a voluntary liquidation.
Kinanis LLC
At the same time, the shareholders of the Listed Company acquire certain rights related to its management.
Patrikios Pavlou & Associates
It seems that one of the latest buzzwords in the field of international tax planning is "substance". The term "substance" is frequently used to indicate real/physical presence of legal entities in their country of tax residence, as opposed to the use of the so called "shell" or "conduit" companies for obtaining certain tax, or double tax treaty, benefits.
GuernseyFinance
In the recent decision of BTI 2014 LLC v Sequana SA and others, the English Court of Appeal issued helpful guidance regarding the question of when the directors of a company in financial difficulty
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This edition provides an overview of key regulatory developments in the past three months relevant to companies listed.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This Hong Kong regulatory update provides an overview of key regulatory developments in the past three months relevant to companies listed (or planning to list)
Abdelaziz Alhanaee
Similar provisions also apply to the general manager of the LLC. Article 219 of the UAE Commercial Companies Law provides that "It shall be mentioned that the company is an LLC, along with the company's capital.
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,
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Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Kinanis LLC
At the same time, the shareholders of the Listed Company acquire certain rights related to its management.
Walkers
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
Maples Group
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Appleby
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Appleby
Payroll tax is levied against every employer, employee, self-employed person and deemed employee. While this may appear to be straightforward
O'Neal Webster
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
Carey Olsen
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
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...
Walkers
The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.
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