Mondaq Latin America: Wealth Management
Genshape Management Limited
Belize is the only Commonwealth country in Central America. The country has a stable political system with a diverse population.
Harneys
RERCT provides for the regularization of unreported assets of lawful origin, remitted, maintained abroad or repatriated until 31 December 2014 by Brazilian residents.
Harneys
One of my favourite aspects of working in the offshore environment is that we get to speak to fund managers based all over the world about the latest hot and trendy investment opportunities.
GuernseyFinance
Global financial services provider Providence has reinforced its strong commitment to Guernsey after representing the Island at STEP LatAm Conference in Brazil.
GuernseyFinance
Guernsey Finance has appointed Kate Clouston as its first Director of International Business Development.
GuernseyFinance
VISITING BRAZIL, CHILE and Colombia earlier this year I was struck by the way in which Latin American institutional investors are shifting their allocations away from simply the traditional domestic market to incorporate wider asset classes, such as private equity and with global exposure, including Europe.
GuernseyFinance
William Simpson of Ogier Legal in Guernsey explains why the jurisdiction is a suitable location for looking after Latin American private wealth.
CENTRAL LAW
With 11 offices in seven countries in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama and Dominican Republic, legal firm CENTRAL LAW is well-positioned to advise...
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
FABREGA, MOLINO & MULINO
The first trust law in Panama was adopted in the 1940's, based on the common law Trust. However, in 1984 new provisions on trusts were enacted to complement other legal instruments and benefits provided by Panama.
Cambra La Duke & Co
La empresa calificadora de riesgo Fitch Ratings ratificó el grado de inversión de Panamá en BBB con perspectiva estable, así lo informó la empresa este jueves 16 de febrero.
Cambra La Duke & Co
Ratings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16.
FABREGA, MOLINO & MULINO
Since 1995, the Republic of Panama is in capacity of providing the necessary legal infrastructure for the incorporation, management and continuation of Private Interest Foundations.
FABREGA, MOLINO & MULINO
The law on Panamanian corporations, adopted in 1927, is a version of the corporation law of the State of Delaware, United States, and since its enactment, has been widely used by the international financial community...
Rivera, Bolivary Y Castanedas
Luego de la filtración de documentos de la firma de abogados panameños Mossack-Fonseca a través del titular Panamá Papers...
Travers Thorp Alberga
So excited are the left-wing media at the apparent ease with which the legitimate right to privacy can now be breached, that absent from the extensive coverage of the Panama Papers leak...
Hatstone Lawyers
This note is intended to provide introductory information about Panamanian companies, the types of companies available in Panama and some key advantages of using Panamanian companies.
Genshape Management Limited
Panama Corporation has been recognised across the world as offshore vehicles that can be successfully used in a variety of International Business, carry out commercial and industrial activities.
Hatstone Lawyers
Foundations are incorporated and regulated in Panama by Law 25 of June 12, 1995 (the "Foundations Law") and are commonly referred to as Private Interest Foundations ("PIF").
OIL
An outside observer is left confused as to whether the industry is perfectly legitimate or is morally and legally questionable.
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Patton, Moreno & Asvat
Panama banking center assets have grown by 35% in the last three years.
FABREGA, MOLINO & MULINO
The law on Panamanian corporations, adopted in 1927, is a version of the corporation law of the State of Delaware, United States, and since its enactment, has been widely used by the international financial community...
Galante & Martins
Como ya es sabido, en los últimos años ha habido una gran evolución de las normas nacionales e internacionales en materia de secreto bancario e intercambio de información fiscal.
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Linkorp
Panama signed on October 27, 2016 its adhesion to the Convention on Mutual Administrative Assistance in Tax Matters (MAC). This instrument provides for all forms of administrative cooperation between States in the assessment and collection of taxes.
FABREGA, MOLINO & MULINO
The first trust law in Panama was adopted in the 1940's, based on the common law Trust. However, in 1984 new provisions on trusts were enacted to complement other legal instruments and benefits provided by Panama.
FABREGA, MOLINO & MULINO
Since 1995, the Republic of Panama is in capacity of providing the necessary legal infrastructure for the incorporation, management and continuation of Private Interest Foundations.
Cambra La Duke & Co
Ratings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16.
TozziniFreire Advogados
On September 14, 2016, the Federal Revenue of Brazil published Normative Instruction RFB 1,658/2016, which updates the blacklist (list of tax havens) and the graylist (list of privileged fiscal regimes).
Tauil & Chequer
As pessoas físicas e jurídicas residentes, domiciliadas ou com sede no Brasil que possuírem quantia igual ou superior a US$ 100.000,00 (cem mil dólares americanos), ou seu equivalente em outras moedas, em ativos ou direitos localizados no exterior, estão obrigadas a entregar uma declaração...
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