Mondaq Offshore: Wealth Management
Appleby
A captive insurance vehicle can be an attractive option for a cruise line, and Bermuda is a premier ‘home port' for such vehicles, according to Gavin Woods, counsel, and Matthew Ebbs-Brewer, senior associate at Appleby.
O'Neal Webster
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
O'Neal Webster
BVI companies are commonly incorporated without a specific termination period. However, once they have served their useful business purpose their owners must consider the best way of terminating the entity.
Appleby
An Order of Cabinet was gazetted recently to bring the Law into force effective 1 August 2017.
Appleby
Cayman is a leading offshore financial centre, and has earned a reputation as a world class centre of commerce, supported by its large banking sector and high concentration of top quality service providers.
Eurofast Global Ltd
Having a Cyprus citizenship broadens your professional opportunities and career growth, as only EU citizens have the freedom to move to an EU country and be easily employed without a work permit.
Elias Neocleous & Co LLC
The measurement and reporting procedures are subject to approval and monitoring by officially approved verifiers appointed by each EU member state's designated accreditation body.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has announced the procedure for authorisation of DRSPs in Cyprus under the Markets in Financial Instruments Directives (2002/92/EC...
Elias Neocleous & Co LLC
n order to address the problem of non-performing loans following the 2013 financial crisis, the Transfer and Mortgage of Properties Law was amended in 2014 ...
Appleby
Guernsey, as part of its commitment to international standards to law enforcement and transparency, has introduced a central registry of beneficial ownership of Guernsey legal persons.
Appleby
Nicholas Davies, Partner, Hong Kong, reflects on a recent trip to Russia.
Ogier
At midnight on 30 June 2017, the deadline passed for legal entities to file details of beneficial ownership and control to Jersey's Companies Registry.
Jersey Finance Limited
That upward trajectory is expected to continue and, equally significantly given the Asian experience in the late 90s, the propensity to look to overseas markets is as strong as ever.
Ogier
Katherine said that in all cases, trustees should take clear advice from English counsel and from lawyers qualified in the law of the jurisdiction governing the trust.
KPMG Malta
Recently Malta has been attacked through a series of articles which appeared in the local and international press, referring to what have been termed as the Malta Files.
KPMG Malta
Over the years I have witnessed what has today become a typical story: lured to Malta by a variety of reasons, be it to take advantage of a beneficial residency programme or simply to retire under the sun, an expat takes the plunge and moves to our islands.
KPMG Malta
An analysis which compares the changes in the Maltese economy (Malta and Gozo) over the past decade since the financial crisis.
KPMG Malta
KPMG has renewed its partnership agreement with JCI Malta, an affiliate of the international network of active citizens in their 20s and 30s committed to create development opportunities that empower young people to create positive change within society.
Appleby
Welcome to the latest edition of our case law roundup, which considers recent judgments, ongoing cases and legal developments from the courts of Mauritius.
Appleby
On the 5 July 2017, Mauritius signed the Organisation for Economic Co-operation and Development's (OECD) Multilateral Convention to Implement Tax Treaty Related Measures...
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Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
KPMG Malta
The Malta Gaming Authority ("MGA") has published a White paper proposing major reforms to Malta's Gaming Legal Framework.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Ogier
In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the potential impact it might have on them.
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.
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.
GuernseyFinance
Dom Re IC Limited, a Guernsey-domiciled ILS reinsurance transformer and incorporated cell of Solidum Re (Guernsey) ICC Limited has, with its most recent placement, issued what it believes to be...
Dillon Eustace
Amongst the various responses and Ministerial decisions referenced in the Department of Finance's Feedback Statement on its public consultation on MiFID II national discretions...
Elias Neocleous & Co LLC
Earlier this year the Cyprus Tax Department announced that the so-called minimum margin scheme, under which a deemed margin is imputed on "back to back" intra-group loans for the purposes of assessing taxable income...
Walkers
With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
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