Mondaq All Regions: Wealth Management
TaxChambers LLP
Vern Krishna of TaxChambers LLP discusses the use of offshore jurisdictions like Ireland and Barbados in an exclusive interview for CTV News titled "Why are tax haven loopholes so hard to close?".
Maples and Calder
This webcast reflects on the impact of Foundation Companies in the month since the first available registration date of Tuesday, 19 October 2017.
Elias Neocleous & Co LLC
The Cyprus Tax Department has opened a public consultation on proposed legislation to implement EU Directive 2016/1164, the Anti-tax Avoidance Directive, as amended by Directive E2017/952...
Elias Neocleous & Co LLC
The latest figures on non-performing loans in the Cyprus banking sector published by the Central Bank of Cyprus show that progress is continuing to be made in reducing non-performing facilities
Elias Neocleous & Co LLC
The Process of Adjustment of Tax Arrears Law 2017 (Law 4(I)/2017) established a procedure for settling tax arrears by monthly instalments, providing a waiver of up to 95% of interest and penalties and covering all nationally imposed taxes...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular, number C248 dated 3 November 2017, to Cyprus Investment Firms it regulates...
Ogier
The Document Duty (Guernsey) Law, 2017 and the related Document Duty (Anti-Avoidance) (Guernsey) Law, 2017 came into force on 15 November.
GuernseyFinance
Stuart Gardner, a Director at EY in Transaction Advisory Services, and David Jones, Counsel at Carey Olsen, writing on behalf of the Guernsey Investment Fund Association, look at Guernsey's role...
GuernseyFinance
Delegates at the upcoming Guernsey Funds Masterclass in London will hear of the opportunities that will exist for the UK in the future despite the current Brexit-fuelled uncertainty.
GuernseyFinance
Media coverage following the release of information from files belonging to law firm Appleby has drawn attention to the role of offshore finance centres.
GuernseyFinance
She said that while the name and look of the brand were revisited, there was a lot that did not need to change.
GuernseyFinance
Guernsey-headquartered Ravenscroft has acquired precious metal business BullionRock.
GuernseyFinance
Economist Dr Andy Sloan, Acting Director of Strategy for Guernsey Finance, on the latest and unfair attacks directed at the British offshore finance centres.
GuernseyFinance
Economist Dr Andy Sloan, Acting Director of Strategy for Guernsey Finance, shares his thoughts on what he regards as a strategic threat to the City of London arising from the continuing aftermath of the so called ‘Paradise Papers'.
GuernseyFinance
The Hillview Group has expanded its investment offering with the launch of its first real estate fund.
Ogier
The latest figures from the States of Jersey's independent Statistics Unit shows that the volume of property sales per quarter is at its highest since 2006...
Ogier
Europe Economics, an independent international research consultancy, has today published a report entitled "Jersey for Institutional investing: A clear choice".
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey law.
Carey Olsen
此为Carey Olsen发出的关于"私有化"交易的第二份通告 。该等交易涉及将上市的开曼群岛公司私有化——通常作为在更为有利的证券交易所重新上市的前兆
Elias Neocleous & Co LLC
On the basis of the annual report of the Paris MOU for 2016, the Department of Merchant Shipping has determined that the flags listed below are included in the relevant grey or black list...
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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.
Simcocks
Regardless of whether you are a Man Utd fan or not, Giggs has undoubtedly generated substantial wealth during his football career. It has been widely reported that he and his wife, Stacey, are divorcing.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
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.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
GuernseyFinance
APS was closed to new members on 31 March 1984. As at 31 March 2015 APS had 27,268 members and dependant pensioners, and net assets of £7.5 bn.
Ogier
Flexible private/intermediate portfolio holding or investment vehicles
GuernseyFinance
Losses from cybercrime are only likely to increase because of far-reaching global connectivity, warns cyber risk expert James Trainor.
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