Mondaq All Regions: Wealth Management
Bahamas Financial Services Board
With a long standing history and track record in financial services, The Bahamas has a first class legislation and judicial system as it relates to private client wealth planning,
Invest Barbados
With Latin America identified as one of the fastest growing markets for Barbados to do business with, the LatAm Inward Mission held recently at Hilton Barbados attracted 11 service providers from Mexico, Colombia, Panama, Guatemala and Venezuela.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed...
O'Neal Webster
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
This Guide sets out the key features of foundation companies and how they are formed and operated.
Claims by funds against investors who have successfully redeemed have hitherto enjoyed limited success in the Cayman Islands.
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.
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.
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...
On 15 November 2017, The Document Duty (Guernsey) Law 2017 came into force.
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...
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...
Trusts are extensively used in Guernsey to protect assets.
The weather, currency and its residents are distinctly British although Guernsey is not part of the UK or Europe.
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.
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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Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
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.
Holley Nethercote commercial & financial services lawyers
Part II of this blog series discusses wholesale client eligibility, individual wealth, controlled entities and SMSFs.
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.
Phoenix Legal
The Paradise Papers, just like the earlier Panama papers, give ordinary people a glimpse into the parallel world.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
This Guide sets out the key features of foundation companies and how they are formed and operated.
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.
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