Mondaq Latin America: Wealth Management > Offshore Banking
Appleby
The offshore funds market is growing rapidly and the Cayman Islands ("Cayman"), the British Virgin Islands ("BVI") and Bermuda have become the pre-eminent jurisdictions for the establishment of investment funds.
Appleby
A bill entitled "The Insurance Amendment Act 2004" (the "Amendment Act") passed its second reading in the Senate on 8 December 2004 and received the assent of the Governor General on 10 December 2004.
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...
Caputo & Partners
Como diz o ditado popular: as crises fazem surgir oportunidades. Esta é a realidade como deve ser interpretada a nova lei recentemente promulgada pelo Governo Federal (Lei 13.254/16)...
Caputo & Partners
Essential information about the RERCT and the Brazilian regularization program. In this video we have the interview conducted by Enzo Caputo with a special guest: Professor Dr. Bata Simões, held in April 2016 in Zurich.
Caputo & Partners
Após os eventos que deram origem à transparência fiscal mundial, tais quais, Swiss leaks, Fatca, G20, OCDE e recentemente o caso panama papers, a grande questão internacional tributária são os programas de Legalização de bens.
Caputo & Partners
RERCT - Voluntary Disclosure - VDP Brazil 2016.
TozziniFreire Advogados
Congress just approved the intergovernmental agreement between Brazil and the United States for the automatic exchange of financial account information.
Souza, Schneider, Pugliese e Sztokfisz Advogados
On February 17, 2014 the Central Bank of Brazil started to receive the Statement of Brazilian Capital Abroad relative to the base-year 2013.
Walter Stuber Consultoria Jurídica
At session of June 30, 2004, the National Monetary Council (CMN) decided to reshape de criteria applicable to the interest equalization system of the Brazilian Export Finance Program – PROEX, a matter dealt with by Resolution nº 3219, whose main provisions are commented on ahead.
GuernseyFinance
Guernsey Finance has appointed Kate Clouston as its first Director of International Business Development.
Basham, Ringe y Correa, S.C.
De manera simultánea, Suiza firmo documentos similares con otros países latinoamericanos como son Argentina, Brasil y Uruguay.
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.
CLD Legal
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.
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.
Trust Services, S.A.
Privacy advocates are drawn to the remaining offshore financial services centres which still offer confidentiality. Those pockets of privacy are a magnet to them, just as Europeans in winter travel in search of tropical sunshine and some find it in Florida. Miami, besides its weather, has many financial services companies some of which are servicing the needs of those who have been victims of economic disruptions in Latin America.
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