When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
The Law Society of Hong Kong ("the Law Society") announced to its member in a circular on 11 December 2017 that the Solicitors' Hourly Rates (SHR) on party and party taxation in civil proceedings...
The Limited Liability Companies (LLC) Law is expected to come into force in early 2019 and is designed to allow fund managers and investors to use a LLC structure which they will be familiar with from the US and certain other international finance centres.
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
As you may have noticed, IFRS accounting is often not straightforward. Preparers frequently lose time digging ...
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations