News & Analysis as of

Offshore Companies Foreign Investment

Russia amends foreign investments regulations

by DLA Piper on

In July 2017 Russian legislation regulating foreign investments was modified through two sets of amendments. The first set of amendments relates to limitations of so-called “offshore companies” when investing in Russian...more

Cash Purchasers of Real Property Face Renewed Focus

by Sanford Millar on

In the course of our practice we represent foreign investors in real property. In addition to providing tax advice on how to best structure a real property investment we focus on advising our clients on how comply with...more

Amendments to the Russian Strategic Investments Law: Special Regulation for Transactions Involving Offshore Companies

by White & Case LLP on

On 1 July 2017, the Federal Law No. 155-FZ amending, inter alia, the Federal Law No. 57-FZ "On the Procedure for Making Foreign Investments in Business Entities of Strategic Importance to National Defense and State Security"...more

Bermuda – Proactively Seeking to Grow its Influence as an Off-Shore Investment Jurisdiction

Bermuda has long been a favorite jurisdiction of captive insurance companies and insurance-linked investment funds. More than 70% of the $25 billion in global insurance-linked securities (ILS) volume is listed on the Bermuda...more

Deadline for Filing BE-10 Approaches for Private Funds and Private Fund Managers

by Morgan Lewis on

Most private funds or their managers will be required to file a BE-10 with the US Department of Commerce by May 29th. This year marks the return of the BE-10, the five-year benchmark survey of US direct investment...more

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