Mondaq All Regions: Wealth Management
Appleby
Bermuda is a well-respected and successful financial centre that is globally recognised for implementing the highest standards of compliance, regulation and transparency.
Maples and Calder
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
Fogler, Rubinoff LLP
The technique of using multiple wills, which became the standard among estate planning solicitors as a method of limiting the amount ...
Bennett Jones LLP
No. Nothing precludes a civil proceeding from progressing in parallel with, or in advance of, criminal proceedings concerning the same subject matter.
Dillon Eustace
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
Kramer Levin Naftalis & Frankel LLP
Ordinance No. 2017-1432 dated Oct. 4, 2017 (the Ordinance), together with its two implementing decrees dated Nov. 19, 2018, is bringing significant changes to the French legal framework for asset management and direct lending.
GuernseyFinance
Guernsey participated in the inaugural AGM of FC4S in Shanghai.
S.S. Rana & Co. Advocates
Any person may be identified as an enemy by a country in respect of its safety attributable to his activities and past records.
Dillon Eustace
The Central Bank yesterday confirmed that with effect from 1 January 2019, it will apply a once-off additional supervisory levy ("ASL") to any asset management firms authorised on or after that date.
Dixcart
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year. Yet many of us make new year's resolutions that rarely survive the month.
Becerril Coca & Becerril
Mercadológicamente ha llegado el momento de buscar el posicionamiento haciendo un buen branding de la marca.
Andersen Tax LP
The Federal Government has launched the Voluntary Offshore Assets Regularization Scheme.
Hewitsons LLP
The Scottish Government has agreed reforms to the succession rules, following the 2015 public consultation.
STA Law Firm
Jebal Ali Free Zone (JAFZA) is located in Dubai and is the oldest free zone in the country. It was established in 1985 and has grown to become the largest free zone in the country.
STA Law Firm
TwoFour54 free zone is located in the Emirate of Abu Dhabi. Being the capital of the UAE, Abu Dhabi is highly relevant and a significant business hub within the nation. However, when one thinks of the UAE, Abu Dhabi is often not the first place to come to mind.
Intertrust
It is important to note that the UBO Register is not publicly available.
Cadwalader, Wickersham & Taft LLP
The Federal Trade Commission ("FTC" or the "Commission") convened a hearing on December 6, 2018 to better understand the possible anticompetitive implications of institutional investors...
Dickinson Wright PLLC
With the historically high gift and estate tax exemption amounts ($11,180,000 in 2018, increasing to $11,400,000 in 2019) currently in effect ...
Proskauer Rose LLP
Important federal interest rates continue to rise.
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Clark Wilson LLP
The case of Gully v Gully, 2018 BCSC 1590 provides useful insight on a peril of putting property into joint tenancy. The decision illustrates the importance of considering the financial status...
Stacks Law Firm
Creditor sues for money received by bankrupt from his late mother's superannuation fund.
McCarthy Tétrault LLP
Late last week, the NYAG filed a law suit in the Supreme Court of the State of New York against Exxon alleging that Exxon violated, among other things, the securities fraud provisions of a 1921 New York statute...
Miller Thomson LLP
Born in Vancouver, raised in Toronto, educated in New York, graduate degree from England, first job in Hong Kong, transferred to Tokyo, retired in the Cayman Islands.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Collins Barrow National Incorporated
The single tax measure introduced in the 2018 fall economic update was accelerated capital cost allowance for eligible property.
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
Famsville Solicitors
From artworks to property to super yachts, something sets the ultra-wealthy apart; the need to continually amass trophies. Undoubtedly, obtaining another citizenship is the recent trophy for the ultra-wealthy.
Jersey Finance Limited
A private wealth transfer worth $30 trillion between baby boomers and the current generation is imminent, but with ample professional advice there is no cause for undue stress, a Jersey-based report assures.
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