Recent decisions in the Delaware courts have prompted many corporate groups to re-evaluate if Delaware is the best domicile for their operations. Delaware has been the first choice US jurisdiction for incorporating corporate...more
3/7/2025
/ Bermuda ,
Board of Directors ,
Business Entities ,
Conflicts of Interest ,
Controlling Stockholders ,
Corporate Governance ,
Corporate Transparency Act ,
Delaware ,
Domicile ,
Jurisdiction ,
Popular ,
Regulatory Requirements ,
Relocation ,
Shareholders
When Russia invaded Ukraine on 22 February 2022 most Bermudian residents did not think it would have much impact to the island. However as both an overseas territory of the United Kingdom and as an international finance...more
12/24/2024
/ Anti-Money Laundering ,
Asset Freeze ,
Aviation Industry ,
Bermuda ,
Civil Aviation Authority (the CAA) ,
Economic Sanctions ,
Enforcement ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Agenda ,
Regulatory Reform ,
Regulatory Requirements ,
Reinsurance ,
Russia ,
Sanctions ,
UK ,
Ukraine
The introduction of economic substance requirements in offshore jurisdictions has sharpened the impetus for investment fund managers to establish a physical office where their funds are incorporated. Here are six good reasons...more
5/27/2021
/ Bermuda ,
Economic Substance Doctrine ,
FATF ,
Financial Institutions ,
Fund Managers ,
Investment Funds ,
OECD ,
Offshore Funds ,
Payroll Taxes ,
Private Equity ,
Tax Relief ,
Work Visas