Mondaq Offshore: Corporate/Commercial Law
Carey Olsen
Family members and their trusted advisers may be appointed as directors of the PTC.
Walkers
The deadline for existing Bermuda companies, LLCs and partnerships to update or verify information regarding beneficial ownership has been extended again to 30 April 2019.
Appleby
With deals valued at over USD 60 billion in the first half of 2018 alone and Cayman Islands companies being the target of 421 transactions, the Cayman Islands, by deal volume, ranks as the number one offshore jurisdiction for M&A transactions.
Eurofast Global Ltd
The Registrar of Companies shall impose an administrative fine for late filling of the annual return.
Chambersfield Economides Kranos
Business nowadays operates in an interconnected world, without any boundaries or limitations to protect brands and companies from the merciless competition.
Marilou Pavlou Christodoulides LLC
Announcement Of The Registrar Of Companies To Clarify The Registrability Of Pledges And Other Charges.
Christos Paraskevas LLC
A Cyprus Company is one of the most popular and effective method of tax planning.
Playbell & Co
On the 12th September 2018, The Cyprus Securities and Exchange Commission announced its decision to recommence the fast track process for applicants wishing to obtain a licence for Cyprus Investment Firm ...
Playbell & Co
In the context of modernization and reorganization of the Department of Registrar of Companies and Official Receiver, the Cyprus Parliament has voted the following amending Laws and Regulations ...
ATOZ Tax Advisers
The Luxembourg Parliament has adopted the law implementing Directive EU 2015/849 which requires the creation of a central register ("RBE") of beneficial owners ("BO") of companies and legal entities.
ELVINGER HOSS PRUSSEN, société anonyme
The 4th EU AML Directive1, as amended by the 5th EU AML Directive2, requires each Member State of the EU inter alia to establish registers of beneficial owners ("RBO") ...
The Sovereign Group
In this episode John speaks to Kim Chang about preparing for this summer's Island Games and Jake Julian
Fiduserve
Hong Kong's extensive tax, trade and legal benefits, have made it a popular business choice for foreign investors who want to set up a local company.
Intertrust
Following the EU Code of Conduct Group's confirmation that the new legislative regimes introduced in Guernsey and Jersey have satisfied the requirements in relation to Economic Substance, the focus is now on implementation.
Ogier
Substance legislation will be adopted across the offshore world and will have effect from 1 January 2019 - the legislation will require companies claiming tax residency in zero or low-tax jurisdictions to prove that...
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 implementing Directive EU 2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporates entities entered into force...
Ogier
On 1 March 2019, the Law of 13 January 2019 (the Law) establishing a register of beneficial owners ("Registre des bénéficiaires effectifs", the RBE) came into force,
Mamo TCV Advocates
On the 29th of March 2019 the UK will leave the European Union ('EU') in what is an unprecedented event in modern European history.
TMF Group
It may be the smallest economy in the Eurozone, but the southern European country of Malta packs quite a punch.
Mamo TCV Advocates
The Duty on Donations of Marketable Securities and Immovable Property Used for Business Order (the "Order"), recently amended by Legal Notice 412 of 2018, introduces a reduced rate of duty for gratuitous transfers of business property.
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TMF Group
Entities registered with the Register of Commerce and Companies in Luxembourg must provide information on their beneficial owners, or risk large fines.
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
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.
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 ...
ELVINGER HOSS PRUSSEN, société anonyme
Digital ledger technologies ("DLT") and blockchains in particular could disintermediate some of the main financial markets post-trade processes ...
Appleby
The Isle of Man High Court has issued a landmark decision confirming for the first time in a reported judgment the considerations that the Isle of Man Court will adopt
Patrikios Pavlou & Associates
The concept of the trust as we know it in our days dates back to the Crusaders in the 12th Century and is based on the Anglo-Saxon legal system.
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 implementing Directive EU 2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporates entities entered into force...
Carey Olsen
The right to bring a challenge derives from Section 273 of the BVI Insolvency Act 2003, which provides.
Appleby
The sudden emergence and rapid growth of crypto-currencies and other digital assets in recent years, combined with seemingly unlimited potential applications ...
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