Mondaq All Regions: Wealth Management
Appleby
The government has set out its ambition to become a global leader in financial technologies (FinTech) and has been developing new legislation to implement a globally recognised standard (commonly referred to as the Bermuda Standard) for regulating the FinTech sector in Bermuda.
Appleby
The British Virgin Islands (BVI) remains one of the foremost jurisdictions in which to incorporate companies for carrying out international business.
O'Neal Webster
The BVI is already the world's leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse
Walkers
The purpose of this briefing note is to set out some of the benefits of Jersey foundations. A Jersey foundation is designed to blend the highly attractive features of both Jersey companies...
Intertrust
We offer AIFM services in two jurisdictions.
Ogier
Over the last four decades, the trust industry in the Channel Islands has witnessed enormous growth and change, precipitating a corresponding evolution ...
Matheson
The Central Bank of Ireland ("Central Bank") has introduced a new self-certification regime for UCITS using financial indices and will generally no longer require the prior review and approval of such financial indices.
Arthur Cox
Previously, if, on a "look-through" basis, a UCITS could invest directly in the constituents of the index/indices as permitted under the UCITS Regulations
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") issued an industry letter on 9 October, 2018
Appleby
The Isle of Man is an attractive place to anchor a business, offering a stable economy; zero per cent corporation tax; no capital gains tax, inheritance tax or stamp duty; a sophisticated infrastructure; ...
Walkers
The purpose of this briefing note is to set out some of the benefits of Jersey foundations.
Eptalex SAL
One year from the signature of the Multilateral Convention, the deadline of the first exchange of information based on the OECD agreements is approaching.
PwC Nigeria
A new Executive Order (008) which takes effect from 8 October 2018 has been signed by President Muhammadu Buhari.
CLD Legal
Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...
Jones Day
Pennsylvania's Commission was told at the September hearing regarding the PSERS and SERS probe that $3.8 billion in investment fees have gone unreported.
Ruchelman PLLC
The U.S. person must prepare a valuation of the intangible property in accordance with rules set forth in the Treasury regulations.
BakerHostetler
This week brought more announcements related to stablecoins, with a major Japanese technology firm announcing plans to launch a yen-pegged cryptocurrency in 2019.
Shearman & Sterling LLP
Partners Russell Sacks (New York-Financial Institutions Advisory & Financial Regulatory) and Richard Alsop (New York-Capital Markets) and Of Counsel Andrew ("Buddy")Donohue (New York-Investment Funds)
Day Pitney LLP
Key Duties That Families Require of Family Office Executives - Investment Strategy and Implementation; Accounting, Reporting and Control; Banking and Liquidity Planning; Legal, Governance and Estate Planning ...
KRYS Global
One of the things you will want to do early in the assessment of tracing the money and determining the litigation strategy is to consider your options outside of the United States, particularly in situations where there is fraud.
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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.
Blaney McMurtry LLP
Business aviation plays a major role in the Canadian economy. In September, 2017, according to the Canadian Business Aviation Association...
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Field LLP
Perhaps encouraged by the recent decision in Marasse Estate, we have another recent case from the Alberta Court of Queen's Bench addressing an estate's ability to claim spousal support...
WeirFoulds LLP
The multimillion-dollar question—why are municipalities experiencing shortfalls in money for infrastructure? Are the shortfalls the sign of a dearth of infrastructure funds ...
Field LLP
The controversy surrounding his death continues to garner media attention to this day and is perhaps best left to be explored in that forum.
Field LLP
Alberta Courts have been busy on the topic of costs in estate litigation in the past few months
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.
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