Mondaq Offshore: All Topics
Harneys
Following the coming into force of the TIEA both Japan and the British Virgin Islands can exchange information in relation to tax matters within the framework of the TIEA.
DMS Offshore Investment Services
Willie Sutton, one of the FBI’s most wanted men of the 1950s, allegedly said that he robbed banks "because that is where the money is."
Cayman Finance
Cayman’s position as the world’s top specialised financial centre was reconfirmed again this week with the news that this jurisdiction has come first in a leading international survey, topping the specialised financial centres ranking, as compiled by The Banker magazine.
Cayman Islands Government
Recently while on patrol, Department of Environment (DoE) Chief Conservation Officer Mark Orr discovered signs indicating that a nesting green turtle was taken illegally in West Bay.
GuernseyFinance
The Guernsey Government has signed a Statement of Cooperation with the Beijing Municipal Bureau of Financial Work.
GuernseyFinance
More than 140 high net worth individuals (HNWIs) and advisers attended a Guernsey private wealth management event in Shanghai earlier this month.
GuernseyFinance
Guernsey's credentials as an international funds centre have been showcased to the leading asset management groups in China.
DMS Offshore Investment Services
Under the EU’s AIFMD, investment managers must quickly assess the risk profiles of their funds, understand the various types of risk exposures, and meet the reporting requirements.
Hassans
Business consultants have long sought to explain and analyse, for the benefit of their clients, the reasons why some businesses are far more successful than others.
GuernseyFinance
The conversion involved an upsized placing to raise gross proceeds of US$2.73 billion (excluding an over-allotment option of up to $272 million or 10 per cent. of the placing shares).
GuernseyFinance
Guernsey-headquartered private equity specialist Ipes has been named as the winner of the Fund Advisory - Administration Award at the unquote" British Private Equity Awards 2014.
GuernseyFinance
Guernsey has solidified its position as one of the top three specialist financial centres in the world in the latest global rankings issued by trade title The Banker.
Collas Crill Guernsey
The Commission has appointed a panel of Queen's Counsel to sit as 'Senior Decision Makers' to determine the outcome of the Commission's enforcement cases.
GuernseyFinance
The Board of Guernsey Finance has announced that Dominic Wheatley will be appointed as Chief Executive with effect from 1 December.
Bedell Group
We have worked with wealthy families for many years and have been heavily involved with the philanthropic efforts that various members have undertaken.
Wildgen
Within the framework of our membership to the ELG (Energy Law Group), David Maria, Partner and Delia Nitescu, Senior Associate have contributed an article of the Luxembourg renewable sector which has been released in the European Energy Journal.
Wildgen
The Luxembourg District Court sitting in commercial matters has rejected the applications of ESI and RIO FORTE to be placed under controlled management.
Genshape Management Limited
There are a few steps to forming your Luxembourg company and we can assist you in all stages of the process.
Fenech Farrugia Fiott Legal
Russian metal trading company YZMP, the holder of a CONGEN 1994 bill of lading, took delivery of 411 coils of steel sheets at Novorossiysk, Russia, all with varying degrees of damage.
KPMG Malta
This edition of Insight focuses at some length on one area which economics and finance have traditionally viewed as an externality.
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Dougherty Quinn
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
McGuireWoods LLP
On January 27, 2014, the Internal Revenue Service published Revenue Procedure 2014-18.
EMD Advocates
Malta is an ideal place to take up residence.
Soteris Pittas & Co LLC
It is a fundamental principle of Cyprus Company Law that a limited liability Company has a legal personality and identity which, is separate from its shareholders, or directors, and that it is a separate legal entity, having separate rights and liabilities.
Blank Rome LLP
With the recent expansion of Blank Rome’s Los Angeles office and the addition of a San Francisco office, the Private Client Group has planted its flag on the West Coast.
Carter Ledyard & Milburn
Non-U.S. individuals making direct investments in the United States face a bewildering U.S. tax regime.
Schnader Harrison Segal & Lewis LLP
A discussion on the topic of transferring a family business to the next generation.
Al Rowaad Advocates
Theft carries a punishment of imprisonment from 6 months up to 3 years or a fine
Harneys
An overview of the various investment fund vehicles available in the British Virgin Islands.
Crowe Soberman LLP
Form T1135 is the "Foreign Income Verification Statement," which must be filed on an annual basis by taxpayers (including partnerships) who own "specified foreign property" and such property has a cost of over $100,000 at any time during the year.
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