Mondaq Offshore: Corporate/Commercial Law
Wakefiled Quin Limited
Wakefield Quin advised ATN International, Inc. in its acquisition of the controlling interest in Fireminds, an innovative technology solutions company focused on global software development and managed cloud services.
Wakefiled Quin Limited
Wakefield Quin represented Gencom Real Estate Services Corporation in its acquisition of Tuckers Point Hotel and Spa, which is a premier multi-purpose facility that includes a real estate development operation and one of Bermuda's leading golf courses.
Cox Hallett Wilkinson Limited
Amendments have been made to legislation in Bermuda applicable to overseas companies that have obtained a license to engage in or carry on a trade or business in Bermuda pursuant to Section 134 of the Companies Act, 1981.
MJM Limited
In a recent Supreme Court decision the Chief Justice has made an important ruling with potentially wide implications.
MJM Limited
The trust deeds did not confer any express retention or contractual indemnity rights on the former trustee.
MJM Limited
Recently tabled in the House of Assembly, the Proceeds of Crime Amendment (No.3) Act 2017 ("PCA3") will have the effect of extending regulatory reach to lay trustees.
MJM Limited
The present proceedings concern the internal administration of a private trust into which the general public have no right to pry.
Welcome to our Listings Bulletin where we take an opportunity to reflect on the highlights of 2017 and to gaze into the 2018 crystal ball.
Carl Brenton, Head of Fund Services for Intertrust Cayman, recently sat down with Rachelle Peterson and Charlie Kirkconnell, the Global Business Development Manager and CEO respectively, of Cayman Enterprise City, ...
Maples and Calder
In this article Ray Davern and Alex Way dispel some myths and highlight important points about testamentary dispositions of shares in companies incorporated or registered in the British Virgin Islands and the Cayman Islands.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (‘CySEC') has expanded the functionality of its web portal to enable Alternative Investment Fund Managers and UCITS Management Companies...
S. Evangelides & Partners
Law N. 51 (I)/2017 amending the Companies Law transposes into Cyprus law the EU Directives 2014/95/EU and 2013/34/EU relating to the disclosure of non-financial and diversity information...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has announced the arrangements for the renewal of registrations in the Public Register of Certified Persons (the "public register") for 2018.
Michael Kyprianou & Co LLC
The leading global law firm network, Multilaw, of which Michael Kyprianou & Co. LLC is a member, has launched the "Brexposure"...
Mayer Brown JSM
On 12 December 2017, the Securities and Futures Commission (SFC) issued a Guidance Note on Co-operation (the "Note") highlighting the benefits of co-operating in its investigation and enforcement proceedings.
Chevalier & Sciales
A revised version of Luxembourg's law on commercial companies, originally dating from August 10, 2015, came into force on December 19, 2017, following its publication in the grand duchy's official gazette (Mémorial A no. 1066) on December 2015 (the "Company Law").
KPMG Luxembourg
The latest Family Business Barometer was recently released by the European Family Business (EFB) and KPMG Enterprise, containing the results of an online survey ...
KPMG Luxembourg
In accordance with the enforcement priorities published by the European Securities and Market Authority (ESMA) in October 2017, the Commission de Surveillance du Secteur Financier (CSSF) ..
GANADO Advocates
The article below has been prepared following the publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") as Legal Notice 374 of 2017.
The Cabinet of Ministers of the United Arab Emirates (UAE) recently issued Federal Law No. 18 of 2017, which amended certain provisions of the UAE commercial companies law (Federal Law No. 2 of 2015) (the CCL).
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STA Law Firm
Do you represent a popular foreign brand that is planning to make a mark in the UAE? Are you confused about how to establish your international brand in the UAE market?
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Maples and Calder
To what extent is domicile or habitual residence relevant in determining liability to taxation in your jurisdiction? There is no direct taxation in the British Virgin Islands (save as specified in question 2.3).
GVZH Advocates
The acquisition of immovable property in Malta may be restricted for some individuals, due to nationality and certain conditions.
Chryssafinis & Polyviou LLC
On 28th July 2006 the Cyprus Company Law, Cap 113, has been amended to introduce the concept of re-domiciliation of companies provided certain conditions as laid down by the new Companies (Amendment) Law of 2006, Law No. 124(I)/2006 are satisfied.
Field Fisher
The UAE has the most diversified economy in the GCC and its most populous city, Dubai, has become an important global city and an international aviation hub.
Chryssafinis & Polyviou LLC
A Cyprus company registered under the provisions of the Cyprus Companies Law, Cap. 113 may apply to a foreign country or jurisdiction to be registered and continue its existence as a legal entity under that legal regime...
DQ Advocates
Crociani v Crociani: A bitter family dispute was finally brought to an end after 5 years following the Royal Court of Jersey's finding in favour of daughter Cristiana who alleged a series of breaches...
The new law came into force on 28 October 2017.
Esta semana la Cámara Americana de Comercio (AMCHAMDR) puso en circulación el documento "Comprendiendo los retos del desarrollo del e-Commerce en la República Dominicana".
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