Mondaq Offshore: Wealth Management
Harneys
The Foundation Companies Law, 2017 (Law) introduces a new type of corporate vehicle in the Cayman Islands, the Foundation Company (FC).
Ogier
This client briefing addresses recent changes to the Cayman anti-money laundering framework - in particular those made by the Anti-Money Laundering Regulations, 2017 (AML Regulations)...
Elias Neocleous & Co LLC
The latest figures on non-performing loans in the Cyprus banking sector published by the Central Bank of Cyprus show that progress is continuing to be made in reducing non-performing facilities
Elias Neocleous & Co LLC
The Process of Adjustment of Tax Arrears Law 2017 (Law 4(I)/2017) established a procedure for settling tax arrears by monthly instalments, providing a waiver of up to 95% of interest and penalties and covering all nationally imposed taxes...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular, number C248 dated 3 November 2017, to Cyprus Investment Firms it regulates...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued an announcement informing taxpayers who have applied to participate in the scheme for settlement of overdue tax liabilities by instalments that failure to comply ...
Elias Neocleous & Co LLC
As the tenth anniversary of Cyprus's adoption of the euro as its national currency on 1 January 2008 approaches, the Central Bank of Cyprus has issued a reminder on its website that the period for the exchange of...
Elias Neocleous & Co LLC
The deadline for multinational enterprise groups with a consolidated annual turnover exceeding EUR 750 million to submit country by country reports for 2016 was 20 October 2017.
GuernseyFinance
Savernake Capital is a fund management company where trading is done systematically by computers rather than humans.
GuernseyFinance
Guernsey's funds industry has enjoyed a positive and diverse year, according to the latest edition of the Guernsey Fund Report.
GuernseyFinance
Saffery Champness Senior Trust Manager Greta Pender reflects on the rise of art as an asset class in the trusts world.
Ogier
Europe Economics, an independent international research consultancy, has today published a report entitled "Jersey for Institutional investing: A clear choice".
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey law.
Jersey Finance Limited
In a letter to The Economist last month, Geoff Cook, CEO Jersey Finance, clarified the positive contributions international finance centres (IFCs) such as Jersey bring to the development of global wealth.
Ogier
The case, heard before the Royal Court in Jersey concerned a trust (the Trust), established under the law of England and Wales in 2001 by an Isle of Man incorporated company (the Company).
Ogier
The States of Jersey has recently made it clear that it has a policy of ensuring that employment licences are reviewed and where appropriate removed...
Hance Law Avocats
A Luxembourg SLP is defined in the Company Law as a partnership entered into, for a limited or unlimited period of time, by one or more unlimited partners with unlimited, joint and several liabilities for all obligations of the common limited partnership, and one or more limited partners who only contribute a specific amount constituting partnership interests which may be but need instruments as provided in the partnership agreement.
STA Law Firm
Did you know that the concept (and architecture) of the Dubai World Trade Centre was influenced by the then, World Trade Centre in New York?
Carey Olsen
此为Carey Olsen发出的关于"私有化"交易的第二份通告 。该等交易涉及将上市的开曼群岛公司私有化——通常作为在更为有利的证券交易所重新上市的前兆
Elias Neocleous & Co LLC
On the basis of the annual report of the Paris MOU for 2016, the Department of Merchant Shipping has determined that the flags listed below are included in the relevant grey or black list...
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Simcocks
Regardless of whether you are a Man Utd fan or not, Giggs has undoubtedly generated substantial wealth during his football career. It has been widely reported that he and his wife, Stacey, are divorcing.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
GuernseyFinance
APS was closed to new members on 31 March 1984. As at 31 March 2015 APS had 27,268 members and dependant pensioners, and net assets of ฃ7.5 bn.
Ogier
Flexible private/intermediate portfolio holding or investment vehicles
GuernseyFinance
Losses from cybercrime are only likely to increase because of far-reaching global connectivity, warns cyber risk expert James Trainor.
Appleby
DISCLOSURE OF TRUST information by trustees to beneficiaries is fundamental in permitting beneficiaries to assert their right to hold trustees to account in the administration of a trust.
Appleby
Bermuda offers a number of unique legal entities through which businesses can operate. The most common entities include companies...
GuernseyFinance
Guernsey has been named the best non-EU domicile at the European & UK Captive Awards.
Maples and Calder
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
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