Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
The EU Economic and Financial Affairs Council, which is made up of the economics and finance ministers of all member states, has approved the EU Commission's recommendations on a unified EU list...
Elias Neocleous & Co LLC
The Income Tax Law was amended in 2012 to introduce accelerated capital allowances for tax purposes on assets purchased between 2012 and 2014, inclusive.
Elias Neocleous & Co LLC
In November 2015 the Cyprus Securities and Exchange Commission ("CySEC") introduced a "fast-track" procedure to expedite the examination and determination of applications for authorisation of entities ...
Elias Neocleous & Co LLC
On October 18 2017 the Supreme Court issued its decision in Marfin Investment Group SA Holdings v Cyprus Securities and Exchange Commission.
Carey Olsen
Lawyers from Carey Olsen's corporate and finance group in Guernsey have advised longstanding client, Inflexion Private Equity (Inflexion), on its minority investment in Radius Payment Solutions (Radius), a leading fleet payments and telematics provider.
Ogier
A judgment on what is thought to be the largest civil case in Guernsey's history handed down on 4 September by the island's Royal Court cleared Carlyle Capital Corporation...
Ogier
On 15 November 2017, The Document Duty (Guernsey) Law 2017 came into force.
GuernseyFinance
Building on his recent interview with Hayley Dixon of The Sunday Telegraph where he said a lack of ‘balance and objectivity' in the coverage of the so-called ‘Paradise Papers' hack had distracted...
GuernseyFinance
Leading UK and Ireland healthcare sector investor Octopus Healthcare, part of the Octopus Group, has achieved an initial fundraise of £82 million for its latest institutional fund following its conversion...
GuernseyFinance
Trusts are extensively used in Guernsey to protect assets.
GuernseyFinance
The weather, currency and its residents are distinctly British although Guernsey is not part of the UK or Europe.
Ogier
The principal factors that will determine Guernsey's success or failure in 2018 are not to be found within the island, they're everywhere else.
GuernseyFinance
The Old Street Works investment forms the fifth cell of its Guernsey subsidiary and was established as a Guernsey-domiciled, closed-ended authorised scheme.
GuernseyFinance
The number of Guernsey practitioners featured in the Citywealth 2017 IFC Powerwomen Top 200 list has risen from last year.
GuernseyFinance
BKR international is a global accounting association representing more than 160 independent accounting and business advisory firms in 80 countries.
GuernseyFinance
Recent events in the Caribbean have reminded us of the destructive power of Mother Nature.
GuernseyFinance
The contribution made by offshore finance centres to the global economy should not be underestimated, writes Paul Smith, Chairman of the Guernsey Investment Fund Association.
Ogier
The FATF sets the global standard for legal, regulatory and operational measures against money laundering...
Jersey Finance Limited
The Chief Ministers of Guernsey and Jersey have concluded two days of meetings with decision-makers in Brussels, including the Ambassadors of four Member States – Germany, Austria, Portugal and Malta;...
Womble Bond Dickinson
Treasury has revealed its "Investment Management Strategy II", which sets out the Government's priorities to ensure the UK remains a globally competitive sector ...
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Withers LLP
Long term residents of the UK who satisfy the 15 out of 20 year rule will, from 6 April 2017, become taxable on a worldwide basis to UK income tax, capital gains tax and inheritance tax.
Ogier
The Document Duty (Guernsey) Law, 2017 and the related Document Duty (Anti-Avoidance) (Guernsey) Law, 2017 came into force on 15 November.
Withers LLP
This is the third and final installment in a series of articles providing a primer on international planning for domestic estate planners and tax practitioners.
Elias Neocleous & Co LLC
Alternatively, if VAT is payable on the purchase of the property, no transfer fee is payable at all, provided that the sale agreement is deposited with the Land Registry by 31 December 2016.
Bedell Cristin
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
GuernseyFinance
The Old Street Works investment forms the fifth cell of its Guernsey subsidiary and was established as a Guernsey-domiciled, closed-ended authorised scheme.
Elias Neocleous & Co LLC
On October 18 2017 the Supreme Court issued its decision in Marfin Investment Group SA Holdings v Cyprus Securities and Exchange Commission.
Womble Bond Dickinson
Philip Hammond, Chancellor of the Exchequer, has delivered the Autumn Budget 2017. Key points for the financial services sector include:
Ogier
The latest figures from the States of Jersey's independent Statistics Unit shows that the volume of property sales per quarter is at its highest since 2006...
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