Mondaq All Regions: Wealth Management
Information Management Solutions Limited
Having hounded and driven out the editors of Caribarena.com amid death threats, cyber-attacks and intimidation, and having jailed the internationally recognised local journalist Ian "Magic" Hughes on trumped up charges, ...
Appleby
The Bermuda Government has introduced legislation to govern ICOs in and from within Bermuda. The Companies and Limited Liability Company (Initial Coin Offering) Amendment Act 2018
Appleby
Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies...
Ogier
Ogier's Nicholas Brookes has been part of the team that successfully defended a high-profile and long-running BVI trusts dispute that was fought all the way to the Privy Council.
Ogier
The claim in this matter, Zorin Sachak Khan et al v Gany Holdings et al BVI HCMAP 2014/0018, concerns the appropriation of trust property and it sought various trust-related remedies.
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Elias Neocleous & Co LLC
Recent developments have underlined the need for businesses to have real substance in order to operate and benefit from tax residence in Cyprus.
Ogier
This emphasises one of the Island's key strengths – that Guernsey's trusts legislation and its well established court and its wealth of case law provide certainty and clarity for trustees.
GuernseyFinance
Questions also remain about economic substance, such as office space, tangible assets and employees.
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Appleby
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Ogier
Cross-border estates are often complex, requiring clarity and care to ensure that the wishes of the testator (the person making a will) are carried out after death.
Jersey Finance Limited
There has been a fair bit of comment about the role research plays in driving forward debates about various issues
Ogier
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
KPMG Luxembourg
Pressures on asset management companies are higher than ever, with digital swiftness and new regulations defining the environment.
Labuan IBFC Inc
We are now at a bit more than the half-way mark of 2018 and it is only fitting that we share a snapshot of some of the initiatives we have accomplished in strengthening the midshore jurisdiction's business propositions.
ENSafrica
South African tax resident individuals may consider, whether for estate planning purposes or otherwise, to advance funds to offshore trusts for investment abroad.
STA Law Firm
What was the establishing law of this free zone, and what are the main internal regulations governing it?
Oneworld Ltd
The term "re-domiciliation" defines the process by which a company moves its place of registration from one jurisdiction to another, while maintaining the same legal entity.
TMF Group
As increasing transparency and concern over reputational issues cause a drop in the popularity of offshore structures, onshore structures are becoming more attractively competitive.
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HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Stacks Law Firm
Creditor sues for money received by bankrupt from his late mother's superannuation fund.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Blaney McMurtry LLP
Business aviation plays a major role in the Canadian economy. In September, 2017, according to the Canadian Business Aviation Association...
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
O'Sullivan Estate Lawyers LLP
As we look forward in our crystal ball to looming issues on the horizon for 2018 and onwards, one that certainly comes to the fore is the regulation of those who provide financial advice and financial planning services, ...
WeirFoulds LLP
The multimillion-dollar question—why are municipalities experiencing shortfalls in money for infrastructure? Are the shortfalls the sign of a dearth of infrastructure funds ...
Field LLP
Alberta Courts have been busy on the topic of costs in estate litigation in the past few months
Field LLP
Perhaps encouraged by the recent decision in Marasse Estate, we have another recent case from the Alberta Court of Queen's Bench addressing an estate's ability to claim spousal support...
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