European Union: Offshore Financial Centres

Subscribe

Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Establishing A Family Office In Cyprus: A Strategic Move To Global Wealth Management

As global wealth continues to grow and diversify, high-net-worth individuals (HNWIs) and families are increasingly turning to Family Offices as a sophisticated solution for managing their financial, legal...

Cyprus Wealth Mgt

A|

AGPLAW | A.G. Paphitis & Co. LLC

Webinar: Navigating The Evolving Private Wealth Landscape In Cyprus

Please view this webinar from A.G. Erotocritou LLC.

Worldwide Wealth Mgt

AE

A.G. Erotocritou LLC

Asset Management: Reporting Obligations And Prudential Supervision

CMVM Regulation 3/2025 (the "Regulation") was published on 17 April 2025 and came into force on 18 April.

Portugal Wealth Mgt

P

PLMJ

Family Office Comparative Guide

Family Office Comparative Guide for the jurisdiction of Belgium, check out our comparative guides section to compare across multiple countries

Belgium Wealth Mgt

Nijs Draye

2025 Cross-Border Distribution Conference: Seizing New Opportunities For Growth

Luxembourg Wealth Mgt

EH

ELVINGER HOSS PRUSSEN, société anonyme

Succession Management Is About The Longevity Of One-manperson Businesses

Poland Wealth Mgt

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

Succession Law In Poland: The Rules On Forced Heirship (Zachowek)

Poland Wealth Mgt

WL

Wozniak Legal

Luxembourg Wealth Mgt

AS

Arnone & Sicomo

Asset Management & Investment Funds Update - March 2025

Ireland Wealth Mgt

WF

William Fry

The Strategic Role Of Cyprus Trusts For Ultra-High-Net-Worth Individuals

Cyprus Wealth Mgt

A|

AGPLAW | A.G. Paphitis & Co. LLC

DORA Register Of Information – The Final Stretch

Ireland Wealth Mgt

AC

Arthur Cox

Asset Management & Investment Funds ESG Newsletter: October 2024 – January 2025

Ireland Wealth Mgt

W

Walkers

AED: Filing Deadlines Of The RC Report And The AML/CFT Questionnaire For RAIFs And Other Non-regulated AIFs Covering Year 2024

Luxembourg Wealth Mgt

EH

ELVINGER HOSS PRUSSEN, société anonyme

ESMA Launches CSA On Compliance And Internal Audit Functions

Ireland Wealth Mgt

AC

Arthur Cox

LD Munich, 14 April 2025, Procedural Order, UPC_CFI_119/2025

BP

Bardehle Pagenberg

IP Quick Tip: How To Protect UPC Patent Litigation With An Anti-Anti-Suit Injunction (2025) (Video)

BP

Bardehle Pagenberg

Future Of Work By 2030: Skills, Automation, Job Creation & Workforce Strategy

Cyprus Technology

E

Eurofast

The Trouble With Trading App Outages

Germany Finance

PL

PwC Legal Germany

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

Related Country Guides

Shipping

Some Figures Rise, Some Figures Fall...And All Are Encouraging!

Early on in the year the figures showed that the hard work of both Transport Malta and the private sector service providers paid off; the Malta maritime register climbed to the summit within Europe, becoming the largest ship register out of the 27.

Malta Transport

GI

GM International Services Limited

Recent Circulars From The Department Of Merchant Shipping

The Cyprus Department of Merchant Shipping (DMS) has recently issued the following circulars to owners, managers and representatives of ships under the Cyprus flag and to owners.

Cyprus Transport

EN

Elias Neocleous & Co LLC

The Regulation Of The Innocent Passage Of Ships In The Territorial Sea Law Of 2011

The passage of vessels through Cyprus territorial waters has recently been regulated by the enactment of The Regulation of the Innocent Passage of Ships in the Territorial Sea Law of 2011 (Law 28(I)/2011), which entered into force on 18 March 2011.

Cyprus Transport

EN

Elias Neocleous & Co LLC

Ship Registration In Malta

Malta Transport

EA

EMD Advocates

Recent Circulars From The Department Of Merchant Shipping

Cyprus Transport

EN

Elias Neocleous & Co LLC

Notifications Under The Tonnage Tax Law

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Notifications Under The Merchant Shipping (Fees And Taxing Provisions) Law Of 2010

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

First Notifications Under the Merchant Shipping (Fees and Taxing Provisions) Law of 2010

Cyprus Transport

EN

Elias Neocleous & Co LLC

An Introduction to Cyprus’ Maritime Industry

Cyprus Transport

H

Harneys

See more

Offshore Company Formation

A Practical Guide To Entity Incorporation

Expanding your business globally can help you access new markets, increase profitability and drive competitive advantage. The key to success is understanding the complex rules and regulations that govern entity.

Netherlands Commercial

TG

TMF Group BV

Una Guía Práctica Para La Constitución De Empresas

Expandir su empresa a escala mundial puede ayudarle a acceder a nuevos mercados, aumentar la rentabilidad e impulsar la ventaja competitiva. La clave del éxito es entender las complejas normas que rigen.

Luxembourg Wealth Mgt

TG

TMF Group BV

Malta Company Formation & Registration Fees

The Malta company formation and registration fees are payable to the Malta Business Registrar of Companies upon the Malta company formation and are calculated according to the company's authorised share capital.

Malta Wealth Mgt

PS

Papilio Services Limited

The Role Of Company Formation Agents In Malta

Malta Commercial

PS

Papilio Services Limited

Company Formation In Malta 2023 (Video)

Malta Wealth Mgt

ZI

Zugimpex International GmbH

Company Formation In Slovakia 2023 (Video)

Slovakia Wealth Mgt

ZI

Zugimpex International GmbH

Tax Efficiencies Available In Cyprus: Individuals And Corporates

DG

Dixcart Group Limited

FIAU Thematic Review On Company Service Providers When Providing Company Formation Services

FM

Finance Malta

Moving To Malta – Using The Isle Of Man To Structure Your Assets Efficiently

Worldwide Wealth Mgt

DG

Dixcart Group Limited

See more

Trusts

Reform Of The Cyprus International Trusts Law Of 1992 - June 2012

The long-awaited reform of the Cyprus International Trusts Law, a much-needed initiative, finally became reality in March 2012

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Tax And Legal Update Newsletter - March 2012

Last week a new Law amending the Cyprus International Trusts Law was introduced.

Cyprus Wealth Mgt

PW

Price Waterhouse Coopers

REFORM OF THE CYPRUS INTERNATIONAL TRUSTS LAW OF 1992

The long-awaited reform of the Cyprus International Trusts Law, a much-needed initiative, has finally become reality with the passing by the House of Representatives of the International Trust (Amending) Law of 2011.

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Reform Of The Cyprus International Trusts Law Of 1992

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

International Collective Investment Schemes - Brief Outline, Procedure & Set-Up - Update

Cyprus Wealth Mgt

YA

Y.Georgiades & Associates LLC

First Merger Of Irish UCITS Approved Under UCITS IV

Ireland Wealth Mgt

DE

Dillon Eustace

The Malta Foundation

Malta Wealth Mgt

FF

Fenech & Fenech Advocates

Business Entities Available

Malta Commercial

PM

PKF Malta

Estate Planning – Would a Trust Help?

FF

Fenech & Fenech Advocates

See more

Insurance

Insurance Quarterly Legal And Regulatory Update - EIOPA Updates

On 6 March 2012, EIOPA issued a consultation paper

Ireland Insurance

DE

Dillon Eustace

Insurance Quarterly Legal And Regulatory Update - Solvency II

The Solvency II Directive has moved a step closer to implementation following a vote held on 22 March 2012

Ireland Insurance

DE

Dillon Eustace

New Danish Supreme Court Judgment On Unmarried Cohabitants

The Supreme Court recently delivered a judgment in a test case concerning claims for compensation and gifts, including the taxation thereof, between former unmarried cohabitants.

KR

Kromann Reumert

Irish Private Health Insurance Market Post ECJ’s VHI Decision

Ireland Healthcare

DE

Dillon Eustace

Insurance Quarterly Legal And Regulatory Update - 1 October 2011 – 31 December 2011

Ireland Insurance

DE

Dillon Eustace

European Court Of Justice Ruling: Commission v Ireland

Ireland Insurance

DE

Dillon Eustace

Case C-82/10: ECJ Rules That Irish Government’s Exemption Of VHI From EU Insurance Rules Is Unlawful

Ireland Insurance

DE

Dillon Eustace

European Insurance Stress Test

Ireland Insurance

DE

Dillon Eustace

Central Bank Solvency II Matters - Issue 5

Ireland Insurance

DE

Dillon Eustace

See more

Latest Videos

See more

Video Series On The Irish ELTIF | Episode Two

DE

Dillon Eustace

Company Formation In Slovakia 2023 (Video)

ZI

Zugimpex International GmbH

Wealth Management – The Impact Of Recent Economic Trends And Suggested Solutions (Video)

DG

Dixcart Group Limited

Family Wealth Management | SPF (Video)

HA

Hance Law Avocats

Fox Business Network Interview With Elias Neocleous (Video Content)

EN

Elias Neocleous & Co LLC

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More