Mondaq All Regions: Wealth Management > Offshore Financial Centres
Lennox Paton
The Bahamas has long been established as an international financial centre in which foreign companies, complex commercial funds and special purpose vehicles invoke the jurisdiction of the Bahamian court ...
Lennox Paton
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Kennedys Law LLP
This means that clients of Cayman Islands' firms with foreign international offices cannot recover the fees of lawyers in those offices in relation to Cayman legal
Campbells
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
Labuan IBFC Inc
纳闽国际商业金融中心走在国际跨辖区财富规划的最前沿,为高净值人士提供了丰富的传统及伊斯兰形式的财 富创造和财富保值结构。
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
Christos Paraskevas LLC
A Cyprus Company is one of the most popular and effective method of tax planning.
C.D. Messios LLC
This means that any rulings issued previously on IGFTs are, unless challenged in Court, to be considered as no longer binding.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Walkers
Can the beneficiaries of a discretionary trust require the trustees to terminate the trust and distribute the trust property, in circumstances where a power to add further beneficiaries exists?
GuernseyFinance
Guernsey's long-established constitutional position and expertise in funds makes the island ideally suited to support global investment funds post-Brexit.
Walkers
The Royal Court of Jersey has recently made a Benjamin Order, by which a Trustee was permitted to distribute the assets of a Jersey Trust to non-beneficiaries...
Labuan IBFC Inc
Transparency is THE word used these days, especially since access to information, facilitated by technology, has never been easier.
Labuan IBFC Inc
马来西亚纳闽国际商业金融中心 (纳闽 IBFC) 通过我们国际公认的商业友好的法律框架,是亚洲首选的国际商业 金融中心。纳闽国际商业金融中心成&#
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
STA Law Firm
The Dubai International Financial Center entered into an agreement with Dubai Healthcare City Authority to ensure the utilisation of the services of the newly established Special Complaints Referral Centre.
STA Law Firm
The DIFC courts have been taking a actual yet expansive approach for rendering opinions on its jurisdictions
Gowling WLG
This briefing note considers the extent to which Third Party Funding, also known as litigation funding.
GuernseyFinance
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
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GuernseyFinance
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
Walkers
The Royal Court of Jersey has recently made a Benjamin Order, by which a Trustee was permitted to distribute the assets of a Jersey Trust to non-beneficiaries...
Lennox Paton
The Bahamas has long been established as an international financial centre in which foreign companies, complex commercial funds and special purpose vehicles invoke the jurisdiction of the Bahamian court ...
Lennox Paton
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Labuan IBFC Inc
Transparency is THE word used these days, especially since access to information, facilitated by technology, has never been easier.
Labuan IBFC Inc
马来西亚纳闽国际商业金融中心 (纳闽 IBFC) 通过我们国际公认的商业友好的法律框架,是亚洲首选的国际商业 金融中心。纳闽国际商业金融中心成&#
Labuan IBFC Inc
纳闽国际商业金融中心走在国际跨辖区财富规划的最前沿,为高净值人士提供了丰富的传统及伊斯兰形式的财 富创造和财富保值结构。
STA Law Firm
The DIFC courts have been taking a actual yet expansive approach for rendering opinions on its jurisdictions
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