Mondaq Offshore: Wealth Management
Ogier
There have been a series of costs decisions in the British Virgin Islands ("BVI") that had created a degree of uncertainty about the recovery of foreign lawyers' fees.
Cayman Islands Government
The Ministry of Commerce has outsourced the delivery of certain small-business support services to the Cayman Islands Small Business Association (CISBA).
Ogier
In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
Costas Tsielepis & Co Ltd
Currently the Eighth Schedule of the Cyprus VAT Law exempts the supply of land from VAT.
Michael Kyprianou & Co LLC
A comprehensive definition of "trusts" under Cyprus law does not exist. However, the court, through case law, has deemed that a trust arrangement is a structure whereby the holder of a property...
Elias Neocleous & Co LLC
Article 9(B) of the Income Tax Law of 2002 as amended provides for a notional interest deduction for tax purposes on new equity capital (paid-up share capital and share premium) injected into companies...
Elias Neocleous & Co LLC
The Merchant Shipping (Issue and Recognition of Certificates and Marine Training) (Amendment) Law of 2017 was published in the official gazette on 17 February 2017 and took effect from that date.
The Sovereign Group
Another factor in our spring clean is to consider the impact of a volatile exchange rate.
GuernseyFinance
Leading global fiduciary and administration provider, Estera, has acquired Guernsey-based Morgan Sharpe Administration Limited.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said Mr Odey would add gravitas and context to the event.
DQ Advocates
There are a number of ways in which a Trust may end. This may involve action taken by the Trustees, the Settlor, the Beneficiaries, a third party or the Court.
Ogier
Ogier's first quarterly property law clinic of 2017 with the Jersey Estate Agents' Association focused on the differences in share transfer and flying freehold transactions.
Ogier
Jersey's Royal Court has ruled that a house and land in St Helier which were left in a will to a UK body with charitable status (the "Charity") which could not take ownership of them could pass to a company...
Jersey Finance Limited
The number of Jersey-registered fund managers marketing into Europe through national private placement regimes (NPPRs) under the Alternative Investment Fund Managers Directive (AIFMD) continued to rise during 2016...
Ogier
Recent activity in St Helier points to an appetite for high quality, large scale investment properties backed by solid covenants.
Ogier
Existing National Private Placement Regimes to allow funds to be marketed into the EU by investment managers continue to work well in the run-up to the implementation of the ESMA passport regime...
Mamo TCV Advocates
For nearly three decades, Malta has been skilfully and diligently developing its financial services sector.
GANADO Advocates
Recent developments portray a positive picture of Malta's potential as a centre for insurance-linked securities (ILS) transactions, building on the island's fast-growing securitisation market and burgeoning insurance industry
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
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Dillon Eustace
As the clock ticks down towards the 1st March 2017 deadline for implementing the EMIR variation margin exchange requirements, we recap on the main requirements.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Ogier
While all the media's attention in the last six months has been lavished on Brexit and President Trump, there's one particular news story that is still not getting a huge amount of attention ...
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
Walkers
When Walkers was launched as an offshore law firm in 1964 in the Cayman Islands it is fair to assume that the founders would never have dreamt their creation would, fifty years later, be working in a cross-border restructuring market driven by China.
Cayman Finance
The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
Cambra La Duke & Co
Ratings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16.
Walkers
The Court of Appeal has held that a misinterpretation of the law and a miscalculation of statutory time limits does not justify a relief from sanction.
Ogier
Recent activity in St Helier points to an appetite for high quality, large scale investment properties backed by solid covenants.
Ogier
Jersey's Viscount is seeking the assistance of the English High Court for the first time in 36 years in a £1.3 billion cross-border insolvency case.
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