Mondaq Offshore: Wealth Management
AGP Law Firm | A.G. Paphitis & Co. LLC
Belize is located in the Caribbean on the coast of Central America, though situated on the continent.
Appleby
Bermuda is a significant player in the reinsurance market and its position in this market has led to the growth of the use of funds as the funding vehicles for many reinsurance companies.
PwC
Change in the asset and wealth management industry (the 'AWM industry') is now accelerating at an exponential rate.
Marshall Diel & Myers
Given Bermuda's history, which is rife with stories of privateers (a form of legalised piracy), shipwrecks and smugglers, who doesn't dream of finding the classic pirates chest sticking out...
Ogier
Bradley Kruger is a partner in Ogier's Cayman team, and heads the firms Caribbean and Asia corporate practice. In this Q&A he explores the offshore perspective on blockchain and crypto-currencies.
Appleby
With 2017 having drawn to a close, it makes sense to look back briefly at the work which has driven the offshore restructuring world in the past year.
Elias Neocleous & Co LLC
Interpretative Circular 13, issued by the Cyprus Tax Department on November 1 2017, clarifies the treatment of the following additional tax imposed under the Assessment and Collection of Taxes Law(1) for the purposes of calculating the deemed dividend distribution for special defence contribution (SDC) tax.
Elias Neocleous & Co LLC
The Organised Travel and Associated Travel Arrangements Law of 2017, number 186(I) of 2017, transposes the provisions of EU Directive 2015/2302 of 25 November 2015 on package travel and associated travel arrangements into Cyprus law.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a reminder that 31 December 2017 is the final date for payment of the second instalment of income tax for 2017 under the self-assessment scheme...
Ogier
Two bills of law were filed on 6 December 2017 by the Luxembourg Ministry of Justice with a view to transposing articles 30 and 31 of the Directive (EU) 2015/849 ...
Appleby
Furthermore, it is worth noting that on 3 January 2018 the Commission announced that, as of 1 January 2018...
Ogier
The purpose of this briefing is to highlight the principal requirements and key issues to be considered when considering the listing of debt securities on The International Stock Exchange (TISE or the Exchange).
Appleby
2017 has seen Guernsey underline its position as the go-to jurisdiction for longevity risk transfers with the announcement of two further deals, following on from the first ground-breaking ...
Appleby
Global players woefully unprepared for Cyber, BEPS and Europe's General Data Protection Regulations challenges – Bermuda Roundtable Bermuda's sophisticated insurance market ...
Carey Olsen
For individuals and families considering relocating to Guernsey, plans set out in the island's annual budget, which was approved on 8 November last year, are positive news.
Appleby
If not and a check is appropriate, then consideration must be given to the level of check.
Dillon Eustace
Court of Appeal overturns order requiring National Asset Loan Management Limited ("NALM") to pay accountancy fees associated with restoring struck off company to the register
Jersey Finance Limited
The number of Foundation structures registered in Jersey grew by 9% last year, with a total of more than 350 Foundations having now been set up in Jersey since the structure's introduction in 2009 ...
Ogier
Many people don't realise what is involved in administering a person's estate until they have to do it themselves...
Ogier
In this Q&A, Ogier counsel and probate manager Victoria Grogan looks at some of the key changes due to come into force in Jersey law this year, alongside the areas of law most likely to be discussed in 2018.
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Information Management Solutions Limited
What is Bitcoin? It is a virtual cryptocurrency, which means that it has no substance and is not underwritten by anyone or any asset other than its creator's reputation.
Appleby
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Ogier
In a recent landmark judgment of the Cayman Islands Grand Court in the case of Primeo Fund (in Official Liquidation) (Primeo) v Bank of Bermuda (Cayman) Ltd (BBCL) ...
Ogier
The case of a family who have to leave their £600,000 home of 31 years over a boundary dispute underlines the importance of getting expert legal advice over property disputes ...
Carey Olsen
For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
Chryssafinis & Polyviou LLC
On 28th July 2006 the Cyprus Company Law, Cap 113, has been amended to introduce the concept of re-domiciliation of companies provided certain conditions as laid down by the new Companies (Amendment) Law of 2006, Law No. 124(I)/2006 are satisfied.
Ogier
On 15 December 2017, the Grand-Ducal Regulation (A1066) on the coordination of the amended law of 10 August 1915 relating to commercial companies (the Law) was published in the Luxembourg Official Gazette ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The most common type of company generally incorporated in Cyprus is a limited liability company, either private or public.
Chryssafinis & Polyviou LLC
A Cyprus company registered under the provisions of the Cyprus Companies Law, Cap. 113 may apply to a foreign country or jurisdiction to be registered and continue its existence as a legal entity under that legal regime...
Ogier
HR managers should bear in mind that complaints about Secret Santa gifts gone wrong can be made against the employer as well as the person who sent the gift ...
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