Mondaq Offshore: Corporate/Commercial Law
Walkers
Bermuda has extended the scope of its existing legal requirements relating to disclosure of beneficial owners of corporate and legal entities in order to meet international transparency standards...
Cayman Islands Government
General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
Maples and Calder
As the pre-eminent offshore jurisdiction for private equity fund formation
Walkers
The Companies and Limited Liability Company (Initial Coin Offering) Amendment Act 2018 (the "ICO Act") became operative with effect from 9 July 2018. The ICO Act amends the Bermuda companies...
Intertrust
Our corporate services team are passionate about what they do for you, our clients.
GuernseyFinance
The Plaintiff sought to terminate the Trust to have the net assets held on trust returned to her.
GuernseyFinance
But the problem goes beyond the increasing use of jargon and acronyms.
Stephenson Harwood
There have been three regulatory updates following the consultations by the Securities and Futures Commission (SFC) on various topics.
Withers LLP
The changes are made with the intention to grow the stock market scene in Asia.
KPMG Luxembourg
few days ago, Luxembourg's Council of Government approved a draft of the Grand-Ducal Regulation (GDR) that would determine the content of the new Luxembourg Standard Chart of Accounts (PCN).
ELVINGER HOSS PRUSSEN, société anonyme
In the latest update of its Q&A on the Benchmark Regulation , ESMA clarifies its position as regards the need to include a reference in the prospectuses issued under the UCITS Directive...
ELVINGER HOSS PRUSSEN, société anonyme
In May 2018, ESMA added a question on the disclosure of remuneration of delegates in its Q&A on the application of the UCITS Directive
KPMG Luxembourg
An alternative performance measure is a financial measure of historical or future financial performance, financial position, or cash flows, other than a financial measure defined or specified...
KPMG Luxembourg
In any business environment, success equals understanding customers. Today, however, there seems to be particular emphasis on this aspect.
GANADO Advocates
In 2014, Malta introduced Private Trust Company provisions into its trusts legislation through the introduction of the concept of a trustee acting for a family trust, as the corporate equivalent...
TMF Group
The United Arab Emirates has the most complex compliance regime of any country in the world. By contrast, Ireland is the simplest country in corporate compliance terms.
STA Law Firm
Tender and procurement are two processes that go hand in hand. You cannot have one without the other, and these processes are ones which occur in a multitude of countries and jurisdictions around the world.
STA Law Firm
Non-governmental organizations provide the services that fill the gaps lefts by the private and the public sectors.
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Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
Appleby
Various minor amendments will clarify and enhance Article 9A.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Oneworld Ltd
The UAE is abandoning decades of restrictions on foreigners owning companies and settling in the Gulf country to help attract money and talent in the economy.
Appleby
This new definition will cover a myriad of positions as follows
Appleby
Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.
Conyers Dill & Pearman
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
Bahamas Financial Services Board
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
Appleby
The ground-breaking English High Court decision JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev [2017] has potentially introduced the concept of an "illusory trust", a rather different concept...
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