Ireland: Offshore Company Formation

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Government To Establish A New Corporate Enforcement Authority

In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").

Ireland Wealth Mgt

DE

Dillon Eustace

Company Law Update

The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.

Ireland Criminal

DE

Dillon Eustace

Court's Discretion In Company Restoration Applications Clarified

Court of Appeal overturns order requiring National Asset Loan Management Limited ("NALM") to pay accountancy fees associated with restoring struck off company to the register

Ireland Wealth Mgt

DE

Dillon Eustace

Mediation Finally Gets Its Act Together

On 2 October 2017 the Mediation Act 2017 was signed into law by the President. After much debate and amendment through the Houses...

Ireland Wealth Mgt

DE

Dillon Eustace

Building Investment Fund Structures - From Start-Up To Stardom

Ireland Wealth Mgt

DE

Dillon Eustace

Funds Quarterly Legislative Update April-June 2017

Ireland Commercial

DE

Dillon Eustace

The Companies (Accounting) Act, 2017 – Welcome Clarity On Where Floating Charges, Once Crystallised, Rank In Relation To The Claims Of Preferential Creditors

Ireland Wealth Mgt

DE

Dillon Eustace

The Regulation Of Crowdfunding In Ireland

Ireland Wealth Mgt

DE

Dillon Eustace

C.I.M.A. Supervisory Issues And Information Circular-Third Edition

Ireland Commercial

DE

Dillon Eustace

Irish Stock Exchange Continuing Obligations Requirements (GEM) - Jan 2017

Ireland Wealth Mgt

DE

Dillon Eustace

ISE Continuing Obligations Requirements For Open Ended Funds Listed On The MSM

Ireland Wealth Mgt

DE

Dillon Eustace

Holding Companies In Ireland - August 2016

Ireland Wealth Mgt

DE

Dillon Eustace

Establishing A Business In Ireland

Ireland Wealth Mgt

DE

Dillon Eustace

Directors' Compliance Statement Under The Companies Act 2014 - Impact On A UCITS Plc And Fund Service Providers

Ireland Commercial

DE

Dillon Eustace

Data Breach Claims: Supreme Court Decision Clarifies The Law Regarding Data Breach Claims For Mental Distress

Ireland Litigation

RL

RDJ LLP

Supreme Court Confirms That Registered Liens Can Be Relied On As Security For Future Lending

Ireland Litigation

AG

Addleshaw Goddard

How To Open A Company In Ireland

Ireland Commercial

Beach Weather | Legal Marketing

Ireland Update: AI Policy And Legislation Global Developments

Worldwide Technology

MG

Maples Group

"Very, Very Modest Awards": GDPR & Personal Injury Claims

Ireland Litigation

WF

William Fry

Irish Company Types

The company is the most common form of business entity in Ireland. The governing legislation for companies is contained in the Companies Act 2014.

Ireland Commercial

BT

Bradley Tax Consulting

Companies Act 2014 – Reorganisations, Acquisitions, Mergers And Divisions

The Companies Act 2014 which is expected to become operative in June 2015 consolidates Irish company law and is expected to make it easier for companies to do business in and through Ireland.

Ireland Commercial

DE

Dillon Eustace

Companies Bill 2012: The New Regime For Existing Private Companies

Once the Companies Bill 2012 comes into force all existing private companies will have to make a decision whether to convert to.

Ireland Commercial

DE

Dillon Eustace

Ireland - Company Incorporation

The company must have a real and substantive presence in Ireland and not merely a local registered office.

Ireland Wealth Mgt

GM

Genshape Management Limited

Why Invest In Ireland

Ireland International

TG

TMF Group BV

The International Comparative Legal Guide To: Private Client 2014

Ireland Wealth Mgt

M

Matheson

Duties Of Directors Under Irish Law - Insurance Sector

Ireland Commercial

DE

Dillon Eustace

Recommendations In Wake Of Central Bank Of Ireland Letter On Compliance With AML Regulations

Ireland Finance

CG

Carne Global Financial Services Limited

Setting Up Business In Ireland

Ireland Wealth Mgt

M

Matheson

UCITS Management Companies / SMICs

Ireland Wealth Mgt

DE

Dillon Eustace

Irish Takeover Panel Consultation On Changes To Takeover Rules

Ireland Wealth Mgt

DE

Dillon Eustace

Corporate Governance Code for Insurance Undertakings

Ireland Commercial

DE

Dillon Eustace

New Organisational Requirements for UCITS Management Companies under UCITS IV

Ireland Wealth Mgt

DE

Dillon Eustace

Client Newsletter Autumn 2010 – Corporate and M&A

Ireland Wealth Mgt

DE

Dillon Eustace

Irish Takeover Panel Consultation On Changes To Takeover Rules

On 7 July 2011 the Irish Takeover Panel (the "Panel"), the statutory body responsible for monitoring and supervising takeovers and other relevant transactions in relevant companies in Ireland, issued two Consultation Papers setting out proposals to amend the Irish Takeover Panel Act 1997, Takeover Rules, 2007 to 2008 (the "Rules").

Ireland Wealth Mgt

DE

Dillon Eustace

Corporate Governance Code for Insurance Undertakings

Following a consultation process, the Central Bank of Ireland (the "CBoI") has introduced its Corporate Governance Code for Credit Institutions and Insurance Undertakings (the "Code") in November, 2010.

Ireland Commercial

DE

Dillon Eustace

New Organisational Requirements for UCITS Management Companies under UCITS IV

UCITS IV introduces significant changes for UCITS management companies which will need to be addressed well in advance of the end June 2011 start date.

Ireland Wealth Mgt

DE

Dillon Eustace

Client Newsletter Autumn 2010 – Corporate and M&A

The terms "all reasonable endeavours", "reasonable endeavours" and "best endeavours" are regularly used in the drafting of commercial agreements and contracts.

Ireland Wealth Mgt

DE

Dillon Eustace

Endeavours Obligations

Ireland Commercial

DE

Dillon Eustace

The Process Of Selling A Brokerage

A business owner needs to be aware that the sale of a business is a complex process. It is a process that requires detailed, advanced planning and careful, ongoing management.

Ireland Commercial

DE

Dillon Eustace

Securitisation in Ireland

Ireland Finance

AG

A&L Goodbody

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