Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
Recent developments have underlined the need for businesses to have real substance in order to operate and benefit from tax residence in Cyprus.
Appleby
Many EU countries have missed the deadline for the establishment of beneficial ownership registers for companies and trusts.
Appleby
The International Stock Exchange (TISE) provides recognised facilities for the listing and trading of debt instruments and securities issued by companies and other forms of investment vehicles.
Ogier
This emphasises one of the Island's key strengths – that Guernsey's trusts legislation and its well established court and its wealth of case law provide certainty and clarity for trustees.
GuernseyFinance
Guernsey offers "authority and certainty" with its expertise in the private equity sector, according to the head of the industry body in the UK.
GuernseyFinance
Guernsey's new Green Fund offering investors certified environmentally-friendly opportunities is a welcome innovation that creates another clear differentiator for the jurisdiction...
GuernseyFinance
Guernsey has received an overall rating of ‘Compliant' from the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes.
Ogier
The introduction of the Private Investment Fund (the PIF) again showed why Guernsey is one of the world's leading fund domiciles and its continued ability to meet the needs of fund promoters and investors.
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Appleby
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Ogier
Cross-border estates are often complex, requiring clarity and care to ensure that the wishes of the testator (the person making a will) are carried out after death.
Jersey Finance Limited
There has been a fair bit of comment about the role research plays in driving forward debates about various issues
Ogier
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures.
Ogier
The Jersey limited liability partnership was introduced in 1997.
Ogier
The Jersey Limited Partnerships (Jersey) Law 2017 replaces the Limited Liability Partnerships (Jersey) Law 1997 from 1 August 2018.
Jersey Finance Limited
With ‘les Bleus' fresh from securing their first World Cup win since 1998 with a win over Croatia, and with a Serbian and a German claiming singles victories at Wimbledon in the past week...
Ogier
Luxembourg private limited liability companies (Sarls) need to consider what changes should be made to their articles of association following the modernisation of the Luxembourg law ...
KPMG Luxembourg
Pressures on asset management companies are higher than ever, with digital swiftness and new regulations defining the environment.
KPMG Luxembourg
For family businesses, succession plans are central to survival. Outsiders may suppose that such things are straightforward, but there is a surprising amount of nuance when it comes to succession.
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Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Appleby
Many EU countries have missed the deadline for the establishment of beneficial ownership registers for companies and trusts.
Ogier
The Jersey Limited Partnerships (Jersey) Law 2017 replaces the Limited Liability Partnerships (Jersey) Law 1997 from 1 August 2018.
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures.
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Walkers
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
GuernseyFinance
Guernsey has received an overall rating of ‘Compliant' from the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes.
Ogier
This emphasises one of the Island's key strengths – that Guernsey's trusts legislation and its well established court and its wealth of case law provide certainty and clarity for trustees.
GuernseyFinance
Guernsey offers "authority and certainty" with its expertise in the private equity sector, according to the head of the industry body in the UK.
Ogier
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
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