Impact of FATCA on Bermuda entities

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Related briefings

Setting up an office in Bermuda

Now that you have incorporated in Bermuda or established your Bermuda trust, the next step is to set up an office on the island. There are many factors to take into account, including: Employment considerations (immigration, contracts) Employer responsibilities (payroll tax, social, insurance, pensions, health insurance) Premises and residential accommodation Moving family and household Employment […]

British Virgin Islands – Aviation Law Review

By Audrey M. Robertson The British Virgin Islands is becoming an increasingly popular jurisdiction for aviation finance, not only in the private and corporate jet sectors, but also in the commercial aircraft sector. Although commercial aircraft are generally not operated out of or registered in the British Virgin Islands, the British Virgin Islands is playing an […]

Cayman Asia – M&A Report, H1 2018

By David Lamb, Richard Hall, Flora Wong, Anna W.T. Chong, Teresa Tsai, Richard D. Fear, Christopher W.H. Bickley, Kevin C. Butler This Cayman Asia M&A Market Report recaps merger and acquisition activity involving Cayman public companies listed on the Stock Exchange of Hong Kong (“SEHK”) for the first half of 2018. Volume of Acquisitions Decreases, Value […]

Bermuda – A preferred choice for private equity funds

By Neil Henderson, Peter Ch’ng Bermuda’s flexibility and ease of use for the creation and administration of investment funds is well recognised. As one of the world’s leading offshore jurisdictions, it is a premier domicile for private equity groups. Neil Henderson of Conyers’ Bermuda office and Peter Ch’ng of Conyers’ Hong Kong office discuss the advantages […]

Latest Briefings

New Act on the Control of Investments Detrimental to the Interests of Hungarian National Security

The Hungarian Government recently adopted Act no. LVII of 2018 on the Control of Investments Detrimental to the Interests of Hungarian National Security (the “Act”). Previously we wrote about a similar legislative proposal which aimed at establishing a similar control mechanism. However, the Act has a more sophisticated approach on the control and approval procedure […]

Health and safety at work in Romania: What companies need to know

Failure to take or observe the mandatory measures for health and safety at work may entail, among other types of liability (e.g. civil, administrative), potential criminal liability for employers. The Romanian Criminal Code (the “RCC”) provides for two offences which sanction such failure: i) failure to take the mandatory measures for health and safety at […]

Switzerland: Insolvency law, policy and procedure

By Daniel Hayek and Laura Oegerli Statutory framework and substantive law Swiss restructuring and insolvency proceedings are mainly governed by the Swiss Debt Enforcement and Bankruptcy Law (DEBA), which entered into force in 1892. A number of other laws and ordinances further regulate special aspects of restructuring and insolvency proceedings, such as specific provisions according to […]

Czech Republic: Office for the Protection of Competition gets tougher

In April 2018 the Office for the Protection of Competition adopted new guidelines on the method of setting fines for competition law infringements,(1) noting that the need for a revision of the previous guidelines had emerged in the wake of developing case law, as well as amendments to the Act on the Protection of Competition. The […]

FOS expansion to SMEs – near-final rules published

By Paul Gair The Financial Conduct Authority yesterday released its policy statement on SME access to the Financial Ombudsman Service (FOS), setting out its near-final rules for amending the compulsory jurisdiction to include new definitions for “small businesses” and “guarantors”. At the same time, it has released a new consultation paper detailing proposals for increasing […]

Recommended

Europe

European moves: 11 December 2014

All the latest partner hires and other appointments within Continental European firms and offices. Benelux Clifford Chance EU public policy head and competition partner Oliver Bretz is to leave the firm in the New Year to set up an independent competition law boutique (8 December 2014). Bretz will set up the boutique in 2015, 16 […]

Neville Eisenberg top story
10

BLP managing partner Neville Eisenberg to stand down after five terms

Berwin Leighton Paisner (BLP) managing partner Neville Eisenberg is set to stand down at the end of his fifth term at the end of April 2015, 16 years after first stepping into the role. Eisenberg is understood to have told partners he would not be standing for re-election at the end of his term next […]

Simon Hobday

Moves: 2 February 2015

Move of the week Osborne Clarke has recruited Simon Hobday to boost its energy and utilities practice in London. He joins from Pinsent Masons, where he was also a partner. Hobday advises commercial companies, governments, regulators and energy and utility companies on projects and regulatory and commercial matters. UK London Hamlins has hired media lawyer Andrew Stephenson […]

Matt Byrne

The Global Law Summit: Celebrate what’s great about UK law

Next week one of the biggest legal market events of the year will roll into London. It should be good – it’s been 800 years in the making. The first-ever Global Law Summit (GLS), which takes Magna Carta as its jumping off point, will rightly showcase the immense talent across the breadth of the UK […]

Schoenherr promotes EU and competition law expert Christoph Haid to equity partner

Schoenherr has invited Christoph Haid, a partner in the firm’s EU and competition department, to join the firm’s equity partners. Haid’s practice focuses on merger control and cartel proceedings as well as competition law advice throughout the entire CEE region, where he also helps guide Schoenherr competition lawyers in their respective jurisdictions in expanding their […]

In-House & Private Practice Legal Jobs

Stay up-to-date with the latest opportunities on The Lawyer Careers. Each month, more than 8,000 legal roles are added to our site - we'll bring you the best opportunities out there.

Get Started

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here