Mondaq All Regions: Wealth Management
Bahamas Financial Services Board
With a long standing history and track record in financial services, The Bahamas has a first class legislation and judicial system as it relates to private client wealth planning,
Invest Barbados
With Latin America identified as one of the fastest growing markets for Barbados to do business with, the LatAm Inward Mission held recently at Hilton Barbados attracted 11 service providers from Mexico, Colombia, Panama, Guatemala and Venezuela.
The Eastern Caribbean Supreme Court (Court Proceedings Fees) (Virgin Islands) Rules, 2017 (the New Rules) impose new fees for non-contentious probate applications and replace the old fees ...
In a recent landmark judgment of the Cayman Islands Grand Court in the case of Primeo Fund (in Official Liquidation) (Primeo) v Bank of Bermuda (Cayman) Ltd (BBCL) ...
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Elias Neocleous & Co LLC
The EU Economic and Financial Affairs Council, which is made up of the economics and finance ministers of all member states, has approved the EU Commission's recommendations on a unified EU list...
Elias Neocleous & Co LLC
The Income Tax Law was amended in 2012 to introduce accelerated capital allowances for tax purposes on assets purchased between 2012 and 2014, inclusive.
HR managers should bear in mind that complaints about Secret Santa gifts gone wrong can be made against the employer as well as the person who sent the gift ...
A judgment handed down in September 2017 by the Royal Court of Guernsey cleared the Carlyle Group, Carlyle Investment Management, and TCGH (represented by Simon Davies of Ogier) ...
Carey Olsen
Lawyers from Carey Olsen's corporate and finance group in Guernsey have advised longstanding client, Inflexion Private Equity (Inflexion), on its minority investment in Radius Payment Solutions (Radius), a leading fleet payments and telematics provider.
A judgment on what is thought to be the largest civil case in Guernsey's history handed down on 4 September by the island's Royal Court cleared Carlyle Capital Corporation...
On 15 November 2017, The Document Duty (Guernsey) Law 2017 came into force.
The States of Jersey's narrow decision to reject the proposed Jersey Infrastructure Levy is the right one, says Ogier construction law specialist Claire Smith.
Jersey Finance Limited
ersey is continuing to embed its reputation for providing robust private wealth structures in Africa, and has the opportunity to diversify its offering and support a greater appetite ...
According to a 2016 report on ultra-high net worth individuals there are 212,615 individuals in the world who hold a total of over $30 trillion in wealth.
Labuan IBFC Inc
The Inland Revenue Board of Malaysia (IRB) recently announced a major audit exercise on Malaysian banks with offshore transactions, including those with Labuan financial institutions, with a focus on issues relating to transfer pricing.
Labuan IBFC Inc
دليل هيكل المؤسسات الخاصة التابعة للمركز العالمي للأعمال والتمويل في لابوان
Labuan IBFC Inc
Labuan International Business and Financial Centre (Labuan IBFC) is Asia's only midshore jurisdiction with conventional and Islamic wealth management solutions.
Womble Bond Dickinson
Treasury has revealed its "Investment Management Strategy II", which sets out the Government's priorities to ensure the UK remains a globally competitive sector ...
Stoll Keenon Ogden PLLC
The holidays are a time for joy and celebration. During the festivities, it is easy to lose sight of important aspects related to estate and business planning. However, taking time to organize your affairs can be one of nicest gifts you can give your family.
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Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
Holley Nethercote commercial & financial services lawyers
Part 1 of this 2-part blog series addresses inappropriate use of accountant's certificates, SMSFs and wholesale clients.
Holley Nethercote commercial & financial services lawyers
Part II of this blog series discusses wholesale client eligibility, individual wealth, controlled entities and SMSFs.
Withers LLP
Long term residents of the UK who satisfy the 15 out of 20 year rule will, from 6 April 2017, become taxable on a worldwide basis to UK income tax, capital gains tax and inheritance tax.
Phoenix Legal
The Paradise Papers, just like the earlier Panama papers, give ordinary people a glimpse into the parallel world.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
This Guide sets out the key features of foundation companies and how they are formed and operated.
The Document Duty (Guernsey) Law, 2017 and the related Document Duty (Anti-Avoidance) (Guernsey) Law, 2017 came into force on 15 November.
Withers LLP
This is the third and final installment in a series of articles providing a primer on international planning for domestic estate planners and tax practitioners.
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