Mondaq Europe: Wealth Management
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.
Chambersfield Economides Kranos
Asset management is essential if a company is to maximize the return on investment (ROI) to its shareholders and stakeholders. Despite its importance, however, many numerous companies
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"...
Matheson
On 24 January 2019, the Irish funds industry representative association, Irish Funds, made a submission to the Central Bank of Ireland ("Central Bank") ...
Matheson
Whether the United Kingdom leaves the European Union on 29 March 2019
Duff and Phelps
In this edition of Regulatory Watch, the experts in Duff & Phelps' Paris Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by France's Autorité des marchés financiers ...
Ogier
Guernsey's fiduciary companies continue to win substantive mandates for new private wealth structures, and a growing stream of new business is coming from the Middle East.
Wolf Theiss
The wealth management foundation regime was introduced into Hungarian law in March 2019 as a new asset protection and estate planning vehicle, which should serve as an alternative to similar foreign structures.
Dentons
The Hungarian Parliament has voted in favor of a bill to introduce a new form of asset management foundation (‘vagyonkezelő alapítvány'), which will serve as a special type of investment vehicle.
Dillon Eustace
We will issue further updates as this progresses.
Walkers
Ireland Cross-Border Fund Distribution.
Giambrone & Partners
The lure of southern Italy has just got that much greater for those people thinking of retiring to somewhere in the sun.
Ogier
The birth and growth of the Jersey foundation is a clear example of how the Island's legislature, financial services industry and regulator have worked together to broaden the Island's appeal
Bedell Cristin
We are at a time of great transition in relation to the private wealth of international families. What is referred to as the Great Wealth Transfer will see significant values passing across the generations over the coming years.
Ogier
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
KPMG Luxembourg
The EU Joint Transfer Pricing Forum (JTPF) assists and advises the European Commission on transfer pricing tax matters. Recently, it issued a report on the application of the profit-split method
KPMG Luxembourg
The asset management industry in the United Kingdom is the one of the biggest in the world, while Luxembourg is often cited as a key jurisdiction ...
Mamo TCV Advocates
Maltese law allows for the continuation of foreign foundations and associations in Malta
BCL Solicitors LLP
An increasing number of people are finding themselves on the receiving end of summary forfeiture proceedings in the magistrates' court ...
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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Walkers
Ireland Cross-Border Fund Distribution.
Giambrone & Partners
The lure of southern Italy has just got that much greater for those people thinking of retiring to somewhere in the sun.
BCL Solicitors LLP
An increasing number of people are finding themselves on the receiving end of summary forfeiture proceedings in the magistrates' court ...
LBF Partners
Ticari işletmenin tanımı 1 Temmuz 2012 tarihinde yürürlüğe giren 6102 sayılı Türk Ticaret Kanunu'nun ("TTK") 11. maddesinde yapılmıştır.
Ogier
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
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.
Elias Neocleous & Co LLC
The IBSA Brexit discussion meeting at Close Brothers Asset Management on Thursday, 30th May, was a fascinating insight into the legal, political and economic consequences of Brexit.
Ogier
Guernsey's fiduciary companies continue to win substantive mandates for new private wealth structures, and a growing stream of new business is coming from the Middle East.
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
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