Worldwide: Offshore Company Formation

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

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

Business Support Center (BSC) – A One-stop-shop For All Investors

Cyprus Commercial

Nasos A. Kyriakides & Partners LLC

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

From Transition To Transformation: The Real Energy Challenge Today (Video)

A

Arcadis

Related Country Guides

Offshore Financial Centres

Relocating To Cyprus. Matters To Consider (Video)

This video dives into why it is an attractive destination for individuals and businesses, from skilled professionals and low taxes to cost-effective living and a welcoming atmosphere. Find out if Cyprus is the right fit...

CA

CYAUSE Audit Services Ltd

New Simplified CSSF Procedure For The Creation Of New Share Class(es) Not Requiring A Prospectus Update

The CSSF published today a new simplified procedure for creating new share class(es) within UCITS, UCI part II, SIFs, and SICARs...

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Malta's Tax System: 10 Opportunities And Advantages

With a potential internal market of 450 million consumers, the European Union is one of the biggest markets in the world.

TS

The Sovereign Group

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

Worldwide Wealth Mgt

DG

Dixcart Group Limited

Cyprus The New Hybrid Financial Centre. What Is Currently Happening In Cyprus?

Cyprus Wealth Mgt

CA

CYAUSE Audit Services Ltd

Luxembourg Parliament Votes The Law Upgrading The Luxembourg Investment Fund Toolbox

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Doing Business In: Cyprus - Updated In July 2020

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Benefits Of Property Structures Using Cyprus

C

Cosmoserve

Opening A Business In Cyprus!

Cyprus Immigration

AK

A. Karitzis & Associates L.L.C

See more

Tax

Extension Of Amnesty For Late Payment Of Tax Liabilities

As reported in an earlier issue, in November 2011 the Cyprus Parliament enacted a law allowing for a partial write-off of interest and penalties on overdue tax liabilities.

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Reduction of withholding tax on dividends

The protocol amending the double taxation agreement between Cyprus and Poland has been signed on behalf of both countries.

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Amendment Of The Cyprus-Austria Double Tax Agreement

An amendment to the double taxation avoidance agreement between Austria and Cyprus was signed on behalf of the two countries on 21 May.

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Ratification Of The Protocol To The Double Tax Agreement Between Russia And Cyprus Nears Completion

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Amendments To The Income Tax And SDC Tax Laws Of 2002

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Life Settlements: Using Irish Vehicles To Minimise US Taxes On Life Settlement Payments

Ireland Wealth Mgt

DE

Dillon Eustace

Tax And Legal Update Newsletter - March 2012

Cyprus Wealth Mgt

PW

Price Waterhouse Coopers

Implications Of New Anti-Avoidance Provisions For Non-Irish Domiciled Individuals

Ireland Wealth Mgt

M

Matheson

Removal Of Cyprus From The Portuguese Tax "Blacklist"

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

See more

Offshore Banking

EU Green Bond Standard: European Parliament Formally Adopts Regulation

On 6 July 2021, the European Commission submitted a legislative proposal for the introduction of a European Green Bond Standard (the "EUGBS"), seeking to promote sustainable finance...

European Union Finance

DE

Dillon Eustace

Merger Control: Notifying And Clearing Mergers, Acquisitions And Joint Ventures In Cyprus

The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.

Cyprus Commercial

AM

Antoniou McCollum & Co.

Revised Definition Of "Shell Companies" By The Central Bank Of Cyprus And Practical Solutions To Effective Banking

On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...

Cyprus Wealth Mgt

PC

Playbell & Co

Reduction Of Non-Performing Loans In The Cyprus Banking Sector (September 2018)

EN

Elias Neocleous & Co LLC

Central Bank Issues Pre-Christmas And Year-End Application Deadlines

Ireland Wealth Mgt

DE

Dillon Eustace

Former INBS CEO Loses Appeal Against Central Bank Inquiry

Ireland Finance

DE

Dillon Eustace

Reduction Of Non-Performing Loans In The Cyprus Banking Sector – April 2018

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

The Future For London And Luxembourg Is About Partnership, Not Competition

Luxembourg Wealth Mgt

O

Ogier

Reduction Of Non-Performing Loans In The Cyprus Banking Sector

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

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

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

The Cyprus International Trust (Video)

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