Mondaq All Regions: Wealth Management
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.
An Order of Cabinet was gazetted recently to bring the Law into force effective 1 August 2017.
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.
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 ...
Elias Neocleous & Co LLC
In order to ensure compliance with EU Directive 2015/2376/EU amending EU Directive 2011/16/EU on the compulsory automatic exchange of information in the field of taxation –
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.
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Nicholas Davies, Partner, Hong Kong, reflects on a recent trip to Russia.
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.
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.
HMRC have already begun to issue enforcement notices to sponsoring employers for the payment of tax and National Insurance (NIC) liabilities in respect of employee benefit trusts (EBTs) on the basis that the arrangements facilitated forms of disguised remuneration to employees.
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.
Ostrow Reisin Berk & Abrams
In late 2015, Congress reinstated and made permanent a tax break that allows people age 70½ and older to transfer up to $100,000 per year tax-free from an IRA to a public charity...
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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.
McInnes Cooper
On July 18, 2017, Canada's Minister of Finance released proposed changes to the Income Tax Act (Canada) that, if implemented, will mark one of the most significant reforms to Canada's tax system for business income in decades –
KPMG Malta
The Malta Gaming Authority ("MGA") has published a White paper proposing major reforms to Malta's Gaming Legal Framework.
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Mayer Brown
A corporate carve-out is the acquisition/disposal of a part only of an existing business and can be a sale of assets, shares or both.
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.
O’Sullivan Law
When a client dies leaving assets in more than one country, conflict of laws rules (also known as private international law or PIL rules) step in to help determine which country's law should govern succession of the estate.
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.
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...
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