Sentences with phrase «by offshore law firm»

The number and value of offshore M&A deals fell in 2016 when compared to a record 2015, a theme that played out in nearly every world region, according to a report released by offshore law firm Appleby.

Not exact matches

According to the Journal du Dimanche newspaper, the searches were ordered to try to identify holders of offshore companies set up by the bank via Panamanian law firm Mossack Fonseca.

The island's offshore wind market is expected to expand to 5.5 GW by 2025, and the government aims to invest $ 23 billion on onshore and offshore wind projects by 2025, law firm Jones Day says.

Tax authorities have challenged several of the offshore structures maintained by Appleby and Estera, a spinoff of the law firm's corporate services business.

The talks also explored ways to improve the «integrity» of global financial flows, especially following the release of the so - called «Panama Papers,» which disclosed details of offshore companies set up for wealthy individuals and companies by the Panama - based law firm Mossack Fonseca.

later signed into law, which increases H - 1B fees by $ 2,000 on offshore firms.

Corporate Advisers Rankings Guide places Carey Olsen in the top five law firms by the number of London Stock Exchange and AIM clients it advises; the only offshore law firm to be ranked alongside UK law firms in the top five.

The total number of petition filings across offshore jurisdictions fell 10 % in 2016 when compared to the previous year, reflecting a continued levelling off since the high - point of 2013, according to a report released by leading offshore law firm Appleby.

Simmons has been identified by the media as giving English law advice in relation to the formation by Panamanian law firm Mossack Fonseca of offshore fund Blairmore Holdings, while Holman Fenwick Willan has also been linked to the leak, which has seen Mossack Fonseca achieve the ignominious record of being the source of the largest data leak in history.

Tahota Law Firm, as domestic legal counsel for the underwriters, was involved in the offering of the first group offshore US dollar bonds by Chengdu Communications Investment Group Co (CCIC).

Even if the CRA loses this court battle I think that they will continue to go after the names of offshore accounts held by Canadians, just as the IRS and some European countries have,» says Rotfleisch, founding lawyer at Rotfleisch & Samulovitch Professional Corporation, a boutique tax and business law firm specializing in tax dispute resolution.

Carey Olsen Singapore partner Linda Lee has been named one of the top 10 lawyers working for offshore law firms in Asia by Asian Legal Business.

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management (International) Holding Limited (COAMI) in relation to a HK$ 560 million term loan facility granted by Ample Mark Enterprises Ltd. (Ample Mark), a wholly - owned subsidiary of COAMI, to Skyfame Realty (Holdings) Limited (Skyfame).

Devised by prominent legal business consultant Rees Morrison and American Lawyer editor Aric Press, the Legal OnRamp survey asked in - house counsel what percentage of their department's spending would be moved to lower - cost offshore service providers — whether directly or as subcontractors to in - country law firms — by 2013.

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management (International) Holding Limited (COAMI) in relation to a HK$ 560 million term loan facility granted by Ample Mark Enterprises Ltd. (Ample Mark), a wholly - owned subsidiary of COAMI, to Skyfame Realty...