Mondaq Offshore: Wealth Management > Wealth & Asset Management
Lennox Paton
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Intertrust
Our clients ask about it all the time: forced heirship. Understanding what it is and how to plan accordingly is a critical part of succession planning.
Carey Olsen
Bermuda continues to be a preferred jurisdiction in which to establish and maintain family offices. Bermuda's regulatory regime carefully balances privacy with the objective of ensuring appropriate
Appleby
There has been much discussion among trust professionals about the potential impact that digital assets may have on trusts and the trustees that administer them.
Oneworld Ltd
Alternative Investment Fund Manager Cyprus can offer specific advantages to non EU fund managers wishing to raise capital in Europe, as well as to develop a presence in the European market to benefit from ...
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
ELVINGER HOSS PRUSSEN, société anonyme
Newsletter May 2019
Dillon Eustace
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
Elias Neocleous & Co LLC
The IBSA Brexit discussion meeting at Close Brothers Asset Management on Thursday, 30th May, was a fascinating insight into the legal, political and economic consequences of Brexit.
Ogier
Guernsey's fiduciary companies continue to win substantive mandates for new private wealth structures, and a growing stream of new business is coming from the Middle East.
Ogier
A greater focus on diversification amongst private investors combined with an industry that is bringing private assets such as private equity and real estate increasingly into the mainstream...
Appleby
It is increasingly hard to "disconnect", whether it be from the barrage of work emails, social media, advertising on websites, or calls on mobile devices.
Ogier
The birth and growth of the Jersey foundation is a clear example of how the Island's legislature, financial services industry and regulator have worked together to broaden the Island's appeal
Bedell Cristin
We are at a time of great transition in relation to the private wealth of international families. What is referred to as the Great Wealth Transfer will see significant values passing across the generations over the coming years.
KPMG Luxembourg
The EU Joint Transfer Pricing Forum (JTPF) assists and advises the European Commission on transfer pricing tax matters. Recently, it issued a report on the application of the profit-split method
Kinstellar
KINSTELLAR were delighted to hold our first ASSET SOLUTIONS team offsite on 21 and 22 May 2019 in Vienna, Austria
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
CNPLaw LLP
Family offices are legal entities that carry out the administration and management of assets and investments of UHNW individuals or families for the purposes of capital preservation, succession planning and managing investments.
Dixcart
The Dixcart Group has over forty-five years' experience in assisting clients to run and manage Family Offices.
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Ogier
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
CNPLaw LLP
Family offices are legal entities that carry out the administration and management of assets and investments of UHNW individuals or families for the purposes of capital preservation, succession planning and managing investments.
Elias Neocleous & Co LLC
The IBSA Brexit discussion meeting at Close Brothers Asset Management on Thursday, 30th May, was a fascinating insight into the legal, political and economic consequences of Brexit.
Ogier
Guernsey's fiduciary companies continue to win substantive mandates for new private wealth structures, and a growing stream of new business is coming from the Middle East.
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Lennox Paton
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Dillon Eustace
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
Appleby
There has been much discussion among trust professionals about the potential impact that digital assets may have on trusts and the trustees that administer them.
Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
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