Mondaq All Regions: Wealth Management
HHG Legal Group
Articles discusses ways to mitigate risk of financial exploitation steming from a person who holds EPA misusing their power.
Appleby
Offshore-i is an Appleby report that analyses offshore deal data and provides expert insight into the world of offshore transactions
O'Neal Webster
Microbusinesses are a growing, vibrant, and profitable economic segment throughout the world. Such enterprises provide flexibility for individuals to operate on their terms ...
Conyers Dill & Pearman
This Q&A gives an overview of the key issues in establishing a business in the Cayman Islands, including an introduction to the legal system; the available business vehicles and their applicable formalities; ...
Walkers
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as AMLCO, MLRO and deputy MLRO.
Walkers
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as anti-money laundering compliance officer ("AMLCO"), money laundering reporting officer ("MLRO") and deputy MLRO (together, the "AML Officers").
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
Ogier
Asset and fund management is in the midst of what could be described as its most interesting period in a while.
Carey Olsen
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Guernsey has gained a strong reputation as a prime location...
GuernseyFinance
Teams from two Guernsey law firms have demonstrated expertise with assistance on investments by their respective clients.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said he was excited by what Mr Norman could offer the island's promotional agency.
GuernseyFinance
Government, industry and regulators in the island are all engaged in activities to secure Guernsey's best interests.
GuernseyFinance
These issues are not straightforward and lend themselves to much subjective thinking.
GuernseyFinance
Even before the phrase ‘impact investing' caught on, green, clean, social and ethical investments were all badges worn with pride.
GuernseyFinance
He sees more work coming to Guernsey not only from North America, but also from across Latin America, where there is demand for trusts.
Ogier
The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...
Jersey Finance Limited
We often talk about how stability is a cornerstone of Jersey's success as an international finance centre.
Ogier
Recent statistics confirm that in 2017, 291 Jersey AIFs were marketed into Europe through National Private Placement Regimes, representing a 15% year-on-year increase.
AXIS Fiduciary Ltd
Companies are used extensively by people to conduct their businesses and since the past decade, there has been a significant increase in setting up ...
Butler Snow LLP
The Organization for Economic Co-operation and Development (the "OECD") has published version 2.0 of its Common Reporting Standard (the "CRS") Implementation Handbook (the "Handbook").
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Ruchelman PLLC
Change driven by development of intellectual property ("I.P.") is now a constant. Whether the I.P. user is a tax adviser accessing a digital library, an auto mechanic interfacing with an engine...
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Stacks Law Firm
Creditor sues for money received by bankrupt from his late mother's superannuation fund.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
O'Sullivan Estate Lawyers LLP
As we look forward in our crystal ball to looming issues on the horizon for 2018 and onwards, one that certainly comes to the fore is the regulation of those who provide financial advice and financial planning services, ...
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
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.
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