Mondaq All Regions: Wealth Management
Appleby
In a world of increasing international pressure for heightened regulatory oversight, Bermuda has been well placed and ahead of the game...
Appleby
Against the background of a growing merger and acquisition market, a swelling number of bidders seek protection for their deals.
Maples and Calder
The Cayman Islands Foundation Companies Law (the "Law"), which was enacted earlier this year subject to a commencement order, has now been brought fully into effect.
Cayman Islands Government
Business owners in the Cayman Islands will get their first glimpse of a new online tool for submitting company information to the Registrar of Companies.
Ogier
The schemes restructured the Scheme Companies' core financial indebtedness of approximately US$3.7 billion (plus accrued interest)...
Elias Neocleous & Co LLC
The Process of Adjustment of Tax Arrears Law 2017 (Law 4(I)/2017) established a procedure for settling tax arrears by monthly instalments.
Elias Neocleous & Co LLC
The new law will focus on investments which are deemed to be significant according to predetermined criteria stipulated by the government.
Elias Neocleous & Co LLC
In December 2015 the Cyprus tax laws were amended to temporarily exempt loan restructurings from tax in order to facilitate and encourage the restructuring of non-performing loans.
GuernseyFinance
The signing of Memoranda of Understanding (MoU) with Chinese regulators and industry associations has provided the foundation for Guernsey to develop business and build relationships...
GuernseyFinance
Guernsey's innovation, world-leading capabilities and evidence of fund growth were all key as the island was named ‘Best Centre for Fund Administration' at the 2017 Investment Week Fund Services Awards.
GuernseyFinance
Advocate Kapp highlighted the escalation in the commitment among ultra-high net worth families to philanthropy.
GuernseyFinance
Insurance and asset management company Aviva has made a strategic investment to acquire a majority shareholding in Guernsey-connected fintech business Wealthify.
GuernseyFinance
2-BASG recently called into Guernsey on a test flight, completing the final stages of its certification on the register.
GuernseyFinance
Established in 2011, Gentoo, which also has an office in Luxembourg, has grown its assets under administration to more than $15bn.
Ogier
Proposals for a three-year tax break to attract more HNW relocations have been welcomed by property lawyer, Advocate Martyn Baudains.
Dillon Eustace
The three main reasons for requiring that details of transactions in financial instruments be reported to competent authorities are that transaction reporting enables the competent authorities:
Ogier
In Guernsey, Mr Douglass was a party to earlier proceedings and various judgments, in aggregate of nearly £2 million were entered against him.
Ogier
Following the Petya/NotPetya ransomware attacks which took place at the end of June...
Ogier
Since 30 September 2017, two new criminal offences relevant to the offshore world have been in force under the UK Criminal Finances Act.
Bircham Dyson Bell LLP
Do you know what you own? Just as important, are others who need to know also in the picture – and up to date?
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Holley Nethercote commercial & financial services lawyers
Part 1 of this 2-part blog series addresses inappropriate use of accountant's certificates, SMSFs and wholesale clients.
Deloitte Cyprus
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is crucial to protecting and maximising personal wealth.
Cayman Islands Government
The Premier, the Hon. Alden McLaughlin; and Minister of Financial Services and Home Affairs, the Hon. Tara Rivers, met with key EU decision makers in Brussels from 28-29 September to discuss the EU's preparations for a list of non-cooperative tax jurisdictions.
The Sovereign Group
It's been three months, and three rounds, since Brexit negotiations formally began on 19 June, and the two sides don't seem to have moved very far from where they started.
Maples and Calder
Several events, well-publicised in the media, and continued distortion of facts have served to put forward a onedimensional narrative about the BVI and Cayman...
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
GuernseyFinance
Guernsey's Private Investment Fund regime was launched in November last year and has so far proved to be a popular route to launch a private fund.
Appleby
The Cayman Islands Monetary Authority (CIMA) has published an updated Statement of Guidance on the Nature, Accessibility and Retention of Records (the Guidance).
K.P.S. Services Limited
Η τελευταία πενταετία που πέρασε, αποτέλεσε ορόσημο για την Κυπριακή Δημοκρατία. Για ακόμη μια φ_
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
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