Mondaq Middle East & Africa: Wealth Management
Eptalex SAL
One year from the signature of the Multilateral Convention, the deadline of the first exchange of information based on the OECD agreements is approaching.
Andersen Tax LP
The Federal Government has launched the Voluntary Offshore Assets Regularization Scheme.
Banwo & Ighodalo
Apparently, the Executive Order No. 8 of 2018 was on Monday, October 8, 2018, signed by President Muhammadu Buhari in furtherance of the current administration's resolve to increase tax revenues ...
Andersen Tax LP
The increasingly complex personal, family and business-related issues being faced by high net-worth and ultra-high net-worth individuals and families require equally sophisticated solutions.
Deloitte Nigeria
The Scheme, which encourages voluntary declaration of offshore assets, is aimed at combating money laundering and tax evasion.
PwC Nigeria
A new Executive Order (008) which takes effect from 8 October 2018 has been signed by President Muhammadu Buhari.
STA Law Firm
Located on the northern coast of Oman, Sohar is a city with quite a colorful past. It is quite an old and famous city, steeped in history.
ENSafrica
South African tax resident individuals may consider, whether for estate planning purposes or otherwise, to advance funds to offshore trusts for investment abroad.
GuernseyFinance
Guernsey is a prestigious financial services centre, according to wealth management practitioners at this year's STEP conference in South Africa.
Cox Yeats
The amended BEE Codes were published in the Government Gazette of 11 October 2013.
STA Law Firm
TwoFour54 free zone is located in the Emirate of Abu Dhabi. Being the capital of the UAE, Abu Dhabi is highly relevant and a significant business hub within the nation. However, when one thinks of the UAE, Abu Dhabi is often not the first place to come to mind.
Intertrust
It is important to note that the UBO Register is not publicly available.
Oneworld Ltd
JAFZA Offshore jurisdiction over the years has evolved as the most popular jurisdiction to own Dubai freehold properties in UAE.
Intertrust
Intertrust has been active in the UAE for over 17 years and services a growing number of international and GCC multinationals.
Expatriate Law
Andrew and Molly live in Dubai. Andrew was born in Scotland but has a British father. He holds a British passport. Molly is an Australian citizen. Andrew has not lived in England since 2003.
The Sovereign Group
The release of the Panama Papers has once again shone the spotlight on the offshore finance industry and many have commented and criticised.
Ogier
The ongoing Finance Indaba in Johannesburg demonstrates that there remains significant interest in investment in Africa beyond the mining and natural resources sectors...
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Famsville Solicitors
From artworks to property to super yachts, something sets the ultra-wealthy apart; the need to continually amass trophies. Undoubtedly, obtaining another citizenship is the recent trophy for the ultra-wealthy.
Banwo & Ighodalo
Apparently, the Executive Order No. 8 of 2018 was on Monday, October 8, 2018, signed by President Muhammadu Buhari in furtherance of the current administration's resolve to increase tax revenues ...
Intertrust
It is important to note that the UBO Register is not publicly available.
STA Law Firm
The DIFC has recently introduced their regulations concerning The Ultimate Beneficial Owners (UBO) of companies.
BSA Ahmad Bin Hezeem & Associates LLP
Following the announcement made by the Abu Dhabi Department of Economic Development (ADED) on September 15th, 2018 launching the first phase of its Dual Licenses Initiative (DLI) to allow offshore...
Oneworld Ltd
JAFZA Offshore jurisdiction over the years has evolved as the most popular jurisdiction to own Dubai freehold properties in UAE.
TMF Group
Economists have long debated the effectiveness of laws enacted to spur economic development. But cities continue to try to create jobs and wealth, and some like Abu Dhabi seem to be doing something right.
BSA Ahmad Bin Hezeem & Associates LLP
As of November 12th, 2018, the following Laws and Regulations are effective
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
Andersen Tax LP
The increasingly complex personal, family and business-related issues being faced by high net-worth and ultra-high net-worth individuals and families require equally sophisticated solutions.
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