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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.

Renewal, Cancellation Requirements Expand For Dubai International Financial Centre-Processed Permits

The requirement to renew or suspend expired Dubai International Financial Centre-processed permits within 30 days of expiration of the permit has expanded to include any type of work...

United Arab Emirates Wealth Mgt

F

Fragomen

Luxembourg CSSF Introduces First Sanction Regarding SFDR

On 15 October 2024, the Luxembourg Commission de Surveillance du Secteur Financier (the "CSSF") imposed a fine of EUR 56,500 against a fund manager...

European Union Wealth Mgt

PR

Proskauer Rose LLP

British Virgin Islands: Special Purpose Vehicles For Luxury Assets

For family offices, high-net-worth individuals (HNWI) and ultra-high-net-worth individuals (UHNWI) considering the purchase of luxury assets (in particular yachts...

European Union Wealth Mgt

C

Conyers

Dubai International Financial Centre (DIFC): A Comprehensive Overview

The Dubai International Financial Centre (DIFC) is a financial free zone established in 2004 to promote Dubai as a global financial hub. Located in Dubai, UAE, DIFC operates as a distinct jurisdiction with its own legal...

United Arab Emirates Wealth Mgt

RAALC

AIFMD II Consultation Opens In Ireland

Ireland Wealth Mgt

AC

Arthur Cox

Let's Talk Asset Management: Episode 7 – UK Forbearance On Investment Trust Disclosure Requirements (Podcast)

United Kingdom Wealth Mgt

NR

Norton Rose Fulbright Hong Kong

Department Of Finance Public Consultation On Exercise Of AIFMD II National Discretions

Ireland Wealth Mgt

W

Walkers

Process For The Authorisation Of A UCITS

Ireland Wealth Mgt

AC

Arthur Cox

Submission To The Central Bank And Review Process

Ireland Wealth Mgt

AC

Arthur Cox

Let's Talk Asset Management: Episode 9 – ELTIFs (Podcast)

United Kingdom Wealth Mgt

NR

Norton Rose Fulbright Hong Kong

Don't Overlook Annual Exclusion Gifting Benefits For Receivers And Givers

United States Wealth Mgt

SS

Schneider Smeltz Spieth Bell

Trusts & Foundations: МФЦА Открывает Новые Горизонты В Качестве Альтернативы Офшорных Зон

Kazakhstan Wealth Mgt

GI

GRATA International

Why Cyprus Is The Ideal Jurisdiction For Trusts And Wealth Protection | AGPLAW

Worldwide Wealth Mgt

A|

AGPLAW | A.G. Paphitis & Co. LLC

Una Guía Práctica Para La Constitución De Empresas

Luxembourg Wealth Mgt

TG

TMF Group BV

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Webinars

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Recorded on 3 Dec 2024 | 10:00 AM

CYPRUS: Unlocking Business Prospects

PL

Patrikios Legal

Recorded on 9 Jul 2024 | 3:00 PM

Webinar: 2024 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 9 Jul 2024 | 9:00 AM

Webinar: 2024 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 26 Jun 2024 | 5:00 PM

HNWI Global Mobility in Italy: Opportunity of Wealth Planning

S

SLCLEX

Trusts

Cayman Unit Trusts: Forget-Me-Not

The structuring of investment funds as unit trusts has been and continues to be the structure of choice for mutual funds aimed at Japanese investors, primarily for reasons of onshore tax and investor familiarity.

Cayman Islands Wealth Mgt

A

Appleby

Carey Group Q&As on Offshore Trusts

What signature taxation, laws, trusts or investments do you think really work for UHNW clients and why?

Guernsey Wealth Mgt

CG

Carey Group

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

The Many Uses Of Bermudian Trusts

Bermuda Wealth Mgt

A

Appleby

Demand For Trusts Set To Take Off In China

China Wealth Mgt

A

Appleby

Diversification Is The Key To Continued Progress Through Rough Seas

Guernsey Wealth Mgt

G

GuernseyFinance

Comparison Of Investment Of Trust Or Foundation Assets And The Risks Associated

Jersey Wealth Mgt

CC

Collas Crill

Tax And Legal Update Newsletter - March 2012

Cyprus Wealth Mgt

PW

Price Waterhouse Coopers

Questions And Answers About FATCA And Foreign Trusts

United States Tax

MW

McDermott Will & Emery

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Insurance

Testamentary Discretionary Trusts

Clients should always consider the use of Testamentary Discretionary Trusts when making or reviewing their Wills.

Australia Family

CG

Coleman Greig Lawyers

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

Can A Judge In A Divorce Proceeding Order A Spouse Not To Compete With The Other Spouse?

United States Family

FH

Foley Hoag LLP

Has The Golden Rule Lost Its Lustre?

United Kingdom Family

NS

New Square Chambers

Solvency II? There Is Another Way For Your Insurance Business

Guernsey Insurance

G

GuernseyFinance

Government Support "Shared Parenting" Regulations Following Separation

United Kingdom Family

AS

Attwells Solicitors LLP

An Unknown Known?

Isle of Man Wealth Mgt

S

Simcocks

New Danish Supreme Court Judgment On Unmarried Cohabitants

KR

Kromann Reumert

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Offshore Banking

AKP Banking & Finance Digest- August 05, 2024

Reserve Bank of India ("RBI") has released its report on Currency and Finance for 2023-24, titled "India's Digital Revolution."

AP

AK & Partners

Do UK Individuals Who Transfer Assets To Jamaica Take A Tax Risk?

Are individual shareholders ‘transferors' for the purposes of the UK's transfer of assets abroad regime?

P

ParrisWhittaker

Offshore Discretionary Trusts: The What, How And Why

Trusts offer a tried and tested fiscal vehicle for those seeking to split the legal title and equitable rights to defined assets for specific purpose.

Worldwide Commercial

DG

Dixcart Group Limited

Budget Bulletin – Taxation

Es

Economic Laws Practice

Redomiciling Your Company To The Isle Of Man

Worldwide Wealth Mgt

DG

Dixcart Group Limited

What Is An Isle Of Man 2006 Act Company?

Worldwide Wealth Mgt

DG

Dixcart Group Limited

Offshore Bank Accounts: Evolving Strategies For The Modern Investor

Ai

Andersen in Egypt

حسابات الاوف شور المصرفية: الاستراتيجيات المتطورة للمستثمر المعاصر

Ai

Andersen in Egypt

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 5/5) (Video)

Worldwide Wealth Mgt

DG

Dixcart Group Limited

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Offshore Financial Centres

Renewal, Cancellation Requirements Expand For Dubai International Financial Centre-Processed Permits

The requirement to renew or suspend expired Dubai International Financial Centre-processed permits within 30 days of expiration of the permit has expanded to include any type of work...

United Arab Emirates Wealth Mgt

F

Fragomen

British Virgin Islands: Special Purpose Vehicles For Luxury Assets

For family offices, high-net-worth individuals (HNWI) and ultra-high-net-worth individuals (UHNWI) considering the purchase of luxury assets (in particular yachts...

European Union Wealth Mgt

C

Conyers

Dubai International Financial Centre (DIFC): A Comprehensive Overview

The Dubai International Financial Centre (DIFC) is a financial free zone established in 2004 to promote Dubai as a global financial hub. Located in Dubai, UAE, DIFC operates as a distinct jurisdiction with its own legal...

United Arab Emirates Wealth Mgt

RAALC

Istanbul Financial Center

AM

A&M Consultancy

Hong Kong Rises To Third Place Globally In Global Financial Centres Index

Hong Kong Wealth Mgt

TS

The Sovereign Group

Unlocking Growth: How Equity Incentive Plans Drive Success In Growing Corporations

Worldwide Wealth Mgt

DG

Dixcart Group Limited

Shifting Sands: The Future Of Offshore Regulatory Disputes (Part 1)

Cayman Islands Wealth Mgt

C

Conyers

Qatar Financial Centre: Digital Assets Framework

CM

Crowell & Moring LLP

UK Financial Insights From Katten | Issue 13

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

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Latest Videos

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Take A Look Back At The Guernsey Private Wealth Forum 2024 (Video)

G

GuernseyFinance

Rebadging – 'Zero-assets Transfers' The Indian Way (Video)

IL

Ius Laboris

Setting Up A DIFC Family Office: Ultimate Guide 2024 (Video)

CA

Cavenwell Group

Can an attorney make or renew a superannuation binding death benefit nomination?

CG

Cooper Grace Ward

Shielding Your Wealth: Can An LLC Protect Your Personal Assets? (Video)

G.A.M. Law Office

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