Mondaq All Regions: Wealth Management
Walkers
An exempted company limited by shares (a "Company") is the most commonly used type of Bermuda legal entity for international transactions.
Walkers
The BVI Business Companies Act 2004 (the "Business Companies Act") imposes continuing obligations on all business companies. The main requirements of the Business Companies Act are summarised below.
Walkers
The BVI Financial Services Commission (the "FSC") Approved Investment Manager Guidelines (the "Guidelines") came into effect on 10 December 2012.
Harneys
A reference to the "perfect arbitration clause" is always likely to be a little controversial.
Harneys
The British Virgin Islands has long been hailed as a leading offshore jurisdiction for wealth management and asset protection amongst Latin American high net worth families and individuals.
Maples and Calder
The Department for International Tax Cooperation has made certain important announcements with respect to Cayman Islands Financial Institutions complying with their Automatic Exchange of Information obligations.
Ogier
The Cayman Islands has enacted legislation that requires certain Cayman vehicles to maintain in Cayman a non-public register of beneficial ownership interests.
Finance Malta
During the second working session, the ministers exchanged views on the issue of tax certainty in a changing environment.
The Sovereign Group
Business Matters Edition 32: Mike Nicholls
Fiduciary Group
Gibraltar continues to develop and diversify its services with the creation of the 'Private Foundation Act 2017' on Thursday 6 April.
Ogier
The numbers speak for themselves – the net asset value of funds under management and administration in Guernsey grew by 12.5% in 2016...
Walkers
Technology has enabled businesses to collect vast amounts of information about their customers, employees and their operations. More data has been collected in the past two years than during the rest of the existence of the human race.
Ogier
Jersey is a separate jurisdiction to England with a separate body of law. In particular, the law of inheritance and probate differs significantly from that of the UK...
Jersey Finance Limited
I am writing to update you on the progress of the Criminal Finances Bill through the UK Parliament, which includes amendments concerning the creation of public registers in the UK's Crown Dependencies and Overseas Territories
Finance Malta
For the fourth year running, the sum of €100,000 will be allocated to entrepreneurs and researchers through the University of Malta's TAKEOFF Seed Fund Award...
Juristconsult Chambers
The Limited Liability Partnership Act 2016 (the "LLP Act") came into force in Mauritius on 3 January 2017 and introduces a new corporate structure in Mauritius; the Limited Liability Partnership (commonly known as LLP).
FSPA
Mauritius was once celebrated as the "star and key of the Indian Ocean" for its strategic position on the maritime spice route.
Spectrum IFA Group
As international people living in Spain, no matter how much we integrate, we still do not have the experience acquired over generations of how systems work, and what the cultural norms mean for day to day life.
Perkins Coie LLP
On January 17, 2017, the SEC announced a number of political contribution-related settlements with investment advisers, both registered and exempt.
Ostrow Reisin Berk & Abrams
According to the National Association of Unclaimed Property Administrators (NAUPA), state unclaimed property programs are holding nearly $42 billion in assets, just waiting to be claimed by their rightful owners.
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Moodys Gartner Tax Law LLP
Israel and the United States share a strong bond, and U.S. citizenship or permanent resident status allows access to the largest economy in the world.
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.
Crowe Soberman LLP
Our annual Tax Tips can assist you in your tax planning presenting some quick ideas and strategies for you to employ.
Collins Barrow National Incorporated
Owning property for the purpose of earning rental income creates benefits and challenges. Property owners incur a variety of expenditures in order to earn rental income and maintain property value.
Fiduciary Group
After nearly one and half years, HMRC have delayed the changes relating to most anti-avoidance provisions regarding the taxation of non-domiciliaries in the UK.
Minden Gross LLP
For most small business owners with a Dec. 31 year-end there are only a few days left before you close the books on 2016.
Moodys Gartner Tax Law LLP
Canada and the US share many similarities including the longest international border between two countries.
Elias Neocleous & Co LLC
At least once per year, operators and owners must test their readiness to deal with major incidents, in close cooperation with the Cyprus authorities.
Minden Gross LLP
The deadline for 2016 contributions to your Registered Retirement Savings Plan (RRSP) is March 1, 2017, so you don't have much time to make a decision.
Miller Thomson LLP
In Cowper-Smith v. Morgan 2016 BCCA 200, the British Columbia Court of Appeal upheld a finding of undue influence by the testatrix's daughter, despite advice from two separate lawyers.
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