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Offshore
Wealth Mgt
Barbados
Invest Barbados
近期,巴巴多斯作为合规、...
Invest Barbados
Barbados' status as a compliant, reputable and transparent global financial centre was recently validated by the European Union.
Bermuda
Kennedys Law LLP
The arrival of new entrants to the ILS market has demonstrated continued investor confidence in Bermuda as a domicile.
Conyers
Despite the present challenges faced by all international financial centres, in particular global volatility in financial services and demands for greater regulation, Bermuda's perennial resilience and ability to adapt...
British Virgin Islands
Walkers
A recent decision in the British Virgin Islands ("BVI"), BVIHC (Com) 0032 of 2018, is notable as being the first case of which we are aware where the BVI Court
Cayman Islands
Dillon Eustace
The Cayman Islands Private Funds Bill 2020 was published on 8 January 2020 and, if enacted in its current form will require that certain closed ended funds apply to the Cayman Islands Monetary Authority for registration ...
Ogier
Partner Anthony Partridge recently spoke at the STEP Cayman conference on effectively managing relationships with settlors. One of the recurring points of discussion
Guernsey
Carey Olsen
In recent months there has been a growing trend for companies located in offshore financial centres to migrate to other offshore financial centres.
Ireland
Dillon Eustace
The notification window for new registrations under the FCAs Temporary Permission Regime (TPR) closes on 30th January 2020.
Isle of Man
DQ Advocates
Greg Jones considers the fate which may await the UK's super rich following this week's UK General Election…
Jersey
Ogier
It is clear that a well drafted and properly administered trust can be an effective asset protection vehicle in the context of divorce. Broadly the test now applied by the Family Division of...
Ocorian
With fewer than one third of family businesses surviving the transition between generations; Richard Prosser, Group Director and Trusts Service Line Lead looks at what advisers can do to...
Walkers
Many trust disputes are not about what a trustee may or may not have done but about who should or shouldn't be the trustee. A common situation is where one member of a family has the power...
Ocorian
With last year marking the tenth anniversary of the introduction of Jersey foundations into Jersey law, Grant Barbour, Managing Director - Private Client presents the final part of his series...
Ocorian
Owing to their flexibility, significant numbers of Jersey foundations have been incorporated as orphan structures for specified purposes
Carey Olsen
The relationship between Jersey and the Middle East is an important one.
Ogier
Our global Private Wealth team regularly advises clients on charitable giving and philanthropy. In this interview, Henry Wickham from our Jersey team
Malta
Mamo TCV Advocates
Maltese law allows for the establishment of various types of foundations, whether for a social or private purpose or for the benefit of named beneficiaries or a class thereof.
United Arab Emirates
STA Law Firm
Dubai Multi Commodities Centre (DMCC) was established in the year 2002 as flagship hub for global commodities trade providing state-of-the art physical, financial and market infrastructure.
KRYS Global
A crucial aspect of any investigation into financial crime is the identification and immobilisation of the assets of the fraudster, wherever they are in the world.
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