Mondaq Offshore: 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...
Ogier
The Eastern Caribbean Supreme Court (Court Proceedings Fees) (Virgin Islands) Rules, 2017 (the New Rules) impose new fees for non-contentious probate applications and replace the old fees ...
O'Neal Webster
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
Ogier
In a recent landmark judgment of the Cayman Islands Grand Court in the case of Primeo Fund (in Official Liquidation) (Primeo) v Bank of Bermuda (Cayman) Ltd (BBCL) ...
Appleby
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.
Harneys
This Guide sets out the key features of foundation companies and how they are formed and operated.
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.
Ogier
A judgment handed down in September 2017 by the Royal Court of Guernsey cleared the Carlyle Group, Carlyle Investment Management, and TCGH (represented by Simon Davies of Ogier) ...
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.
Ogier
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...
Ogier
On 15 November 2017, The Document Duty (Guernsey) Law 2017 came into force.
GuernseyFinance
Trusts are extensively used in Guernsey to protect assets.
GuernseyFinance
The weather, currency and its residents are distinctly British although Guernsey is not part of the UK or Europe.
Ogier
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.
Ogier
According to a 2016 report on ultra-high net worth individuals there are 212,615 individuals in the world who hold a total of over $30 trillion in wealth.
Ogier
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;...
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Harneys
This Guide sets out the key features of foundation companies and how they are formed and operated.
Ogier
The Document Duty (Guernsey) Law, 2017 and the related Document Duty (Anti-Avoidance) (Guernsey) Law, 2017 came into force on 15 November.
Elias Neocleous & Co LLC
Alternatively, if VAT is payable on the purchase of the property, no transfer fee is payable at all, provided that the sale agreement is deposited with the Land Registry by 31 December 2016.
Bedell Cristin
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
GuernseyFinance
The Old Street Works investment forms the fifth cell of its Guernsey subsidiary and was established as a Guernsey-domiciled, closed-ended authorised scheme.
Elias Neocleous & Co LLC
On October 18 2017 the Supreme Court issued its decision in Marfin Investment Group SA Holdings v Cyprus Securities and Exchange Commission.
Harneys
The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
Ogier
The latest figures from the States of Jersey's independent Statistics Unit shows that the volume of property sales per quarter is at its highest since 2006...
Appleby
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.
Appleby
Claims by funds against investors who have successfully redeemed have hitherto enjoyed limited success in the Cayman Islands.
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