Mondaq Europe: Wealth Management
Finance Malta
During the second working session, the ministers exchanged views on the issue of tax certainty in a changing environment.
The Sovereign Group
Business Matters Edition 32: Mike Nicholls
Fiduciary Group
Gibraltar continues to develop and diversify its services with the creation of the 'Private Foundation Act 2017' on Thursday 6 April.
Ogier
Christopher Jones is a partner in Ogier's Guernsey banking and finance team.
Bedell Cristin
The role of protector is generally a product of the offshore world, largely originating from the desire to assuage settlors' fears about retaining some element of control over assets...
GuernseyFinance
The numbers speak for themselves – the net asset value of funds under management and administration in Guernsey grew by 12.5% in 2016, with growth in both open-ended (8.5%) and closed-ended (13.37%) funds categories as well as non-Guernsey schemes (12.92%).
Ogier
The numbers speak for themselves – the net asset value of funds under management and administration in Guernsey grew by 12.5% in 2016...
Walkers
Technology has enabled businesses to collect vast amounts of information about their customers, employees and their operations. More data has been collected in the past two years than during the rest of the existence of the human race.
Dillon Eustace
The Sukuk is the Islamic equivalent of a conventional bond, which has been designed to be Shari'ah compliant in terms of its origination and subsequent trading.
Ogier
For the first time in around 40 years, Jersey's Viscount looks likely to be recognised by the English High Court to administer a major cross-border insolvency case.
Ogier
Jersey is a separate jurisdiction to England with a separate body of law. In particular, the law of inheritance and probate differs significantly from that of the UK...
Jersey Finance Limited
I am writing to update you on the progress of the Criminal Finances Bill through the UK Parliament, which includes amendments concerning the creation of public registers in the UK's Crown Dependencies and Overseas Territories
Ogier
The impact of data protection regulatory reforms strengthens the argument for tech-savvy NEDs in the boardroom, says Ogier partner Sara Johns.
Ogier
Jersey could see a boost in investment funds business over the Brexit negotiation period because of the certainty and stability of its third-country position compared to the uncertainty over that of the UK.
Ogier
While the Panama Papers made headlines about the offshore world, the reality for Jersey was that the work that has been done to carve ourselves a role as a financial services centre...
Ogier
With increasing frequency we are being asked by clients what they should be doing in relation to existing contractual arrangements in the face of Brexit.
Ogier
The EU has responded to the era of Big Data and mobile technology with new legislation that will affect anyone, anywhere, who trades in or shares data within the EU.
Ogier
In a world of anti-BEPS initiatives and EU anti-tax avoidance measures, the international tax scene is rapidly changing.
Finance Malta
For the fourth year running, the sum of €100,000 will be allocated to entrepreneurs and researchers through the University of Malta's TAKEOFF Seed Fund Award...
Spectrum IFA Group
As international people living in Spain, no matter how much we integrate, we still do not have the experience acquired over generations of how systems work, and what the cultural norms mean for day to day life.
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Fiduciary Group
After nearly one and half years, HMRC have delayed the changes relating to most anti-avoidance provisions regarding the taxation of non-domiciliaries in the UK.
Elias Neocleous & Co LLC
At least once per year, operators and owners must test their readiness to deal with major incidents, in close cooperation with the Cyprus authorities.
Jordans Limited
We have helped with the incorporation and legal structuring of a number of family investment companies (FIC) recently. It is worth considering them as part of a strategy for inheritance...
McDermott Will & Emery
The UK government has released its final response to the further consultation on reforms to the taxation of non-UK domiciliaries (non-doms), together with some draft legislation...
Ogier
In a recent trilogy of decisions concerning the high profile insolvency of Jersey company Orb a.r.l (Orb) and its sole shareholder Dr Gail Cochrane...
Jordans Trust Company
There are many reasons why today, Jersey should be regarded as a preferred corporate and trust domicile for clients investing in the UK, or who are UK resident.
Chevalier & Sciales
The LGX has not replaced the existing Luxembourg markets, but is a dedicated platform complementing the Luxembourg Stock Exchange main market and Euro MTF market.
Ogier
The importance of non-exec directors, while sometimes questioned, is fairly well established.
Linklaters
With less than 12 months until MiFID II/MiFIR transitions from an implementation project to the way of life, understanding how your business will be impacted is of the utmost importance.
ELVINGER HOSS PRUSSEN
This brochure presents the Luxembourg Law of 12 July 2013 on alternative investment fund managers ("AIFM Law") in consolidation with the AIFMD and the Level 2 AIFM Regulation , as well as consolidating, in a single document, all relevant AIFM legislation and guidelines.
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