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Offshore
Cayman Islands
Carey Olsen
As trusts and beneficiaries age, and families become increasingly mobile and dispersed, wealth succession and asset protection structures may need to be reviewed and restructured to ensure that they remain fit for purpose.
Dillon Eustace
This guide provides all the information you need to understand for setting up a hedge fund in Cayman, covering the key issues such as why Cayman, regulatory authoristaions, regulatory categorisation, operational issues,
Ogier
É com satisfação que informamos que o segundo trimestre de 2021 se mostrou relativamente tranquilo em termos regulatórios nas Ilhas Cayman.
Costa Rica
Miller & Chevalier Chartered
Si tienes operaciones o inversiones u operas dentro del sector de construcción en Costa Rica, esté episodio es para ti. Matt y Alejandra hablan con Juan Carlos Tristán de BLP sobre la Ley 9699...
European Union
Dillon Eustace
Earlier this week, the European Commission issued a decision, annexed to which was a Q&A document which provides answers to questions raised by the ESAs on the interpretation of certain provisions of Regulation (EU)...
Maples Group
In January of this year, the European Supervisory Authorities (the "ESA") issued a letter to the European Commission seeking interpretative clarity on certain priority issues of Regulation (EU) 2019/2088
Gibraltar
ISOLAS
Gibraltar offers the opportunity for High Net Worth Individuals to obtain a special tax status known as Category 2 (Cat 2), which places a cap on the tax liability of that individual.
ISOLAS
An individual in respect of whom a HEPSS certificate is issued will need to earn a minimum amount of £160,000 in order to qualify under this allowance.
Guernsey
GuernseyFinance
Guernsey is recognised as a top tier finance centre across the globe. However, we may not always stop to reflect on the substantial relationships which have developed with individual jurisdictions.
Jersey
Carey Olsen
The Jersey Financial Services Commission ("JFSC") has recently introduced new disclosure rules (the "ESG Disclosure Rules") which apply to Jersey funds which are promoted on the basis...
Viberts
Jamie Orchard, Family Law Partner at Viberts, and Dr Patricia Tumelty, Executive Director of Mind Jersey, examine the best ways to help keep communication open and minimise stress while going through divorce proceedings.
Viberts
Parental responsibility is sometimes referred to by its previous guises of "custody" or "parental rights".
Viberts
Much has been said about the G7's recent decision to pursue a base global corporate tax rate of at least 15% (the Global Tax Rate). Some are calling it the twilight of the offshore jurisdictions.
Viberts
A recent decision of the Jersey Employment and Discrimination Tribunal has highlighted the challenges faced by employees bringing constructive dismissal claims.
Viberts
Work permits are a requirement under the Immigration (Work Permits) (Jersey) Rules 1995 and as such employers are required to apply for a work permit for employees who require immigration permission to enter or remain in Jersey for work.
Viberts
The delayed Euro 2020 football tournament will kick off on the evening of 11 June 2021.
Luxembourg
Arendt & Medernach
On 26 July 2021, the EU Commission published a Q&A on the SFDR.
Malta
Finance Malta
Bank of Valletta Group has today announced the financial results for the first six months of 2021. These results were announced by BOV Chairman Dr. Gordon Cordina, CEO Rick Hunkin...
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
La Loi n° 1.503 du 23 décembre 2020 a pour objet de renforcer l'arsenal législatif dans la Principauté de Monaco en matière de lutte contre le blanchiment de capitaux,
Frankfurt Kurnit Klein & Selz
The UAE's Advertising Business Group (ABG) recently made a significant step towards addressing the portrayal of gender in advertising by releasing its first Ethical Guidelines for Gender Portrayal...
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