Mondaq Offshore: Wealth Management
Bahamas Financial Services Board
On September 11, 2017 Z/YEN published its twenty-second Global Financial Centres Index (GFCI 22).
Carey Olsen
Our BVI practice comprises BVI-qualified lawyers working in the BVI and other Carey Olsen offices across all time zones...
Ogier
"Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
Maples and Calder
Several events, well-publicised in the media, and continued distortion of facts have served to put forward a onedimensional narrative about the BVI and Cayman...
Ogier
At the same time we advise caution in respect of how an ICO issuer will comply with anti-money laundering requirements.
Maples and Calder
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
PKF
Το Κυπριακό Τμήμα Φορολογίας έχει εκδώσει εγκύκλιο για τη φορολογική μεταχείριση των ενδοομιλ&#
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that the deadline for submission of VAT returns and remittances for the three months ended 31 July 2017 and INTRASTAT statements for August 2017 has been extended...
PKF
One of the most important services of PKF in Cyprus, is to provide services to its customers at an international level such as the formation of Cyprus Company that can be used internationally, ...
Elias Neocleous & Co LLC
Hitherto, taxpayers who disputed VAT assessments raised following examinations of their records have had three options.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a further reminder to submit applications for settlement of arrears of tax by instalments under the Process of Adjustment of Tax Arrears Law of 2017 (Law 4(I)/2017).
GuernseyFinance
TISE has also won an award for the Most Innovative Capital Markets Listing in the 2017 Fintech Awards run by trade publication Wealth and Finance International.
GuernseyFinance
The group was handed its prize during a gala ceremony at London's Grange Tower Bridge Hotel.
GuernseyFinance
German-based private equity firm Orlando Management AG has closed its fourth Guernsey-domiciled fund.
GuernseyFinance
Impact investing is increasingly taking hold as allocators recognise the return benefits and this presents opportunities for established international financial centres, a white paper reports.
Appleby
Appleby (Guernsey) LLP are up, up and away: their active and thriving aviation team whose wide-ranging interests in the area, strengthened by the support of Appleby's global aviation team, are building a burgeoning aviation practice in Guernsey
Ogier
The combination of increasing use of Jersey's existing NPPR route for non-EU fund managers to market to EU investors and strong take-up of the new Jersey Private Funds regime for funds...
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
Ogier
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Ostrow Reisin Berk & Abrams
We do not like to think about dying or becoming incapacitated due to illness, but it is important to be prepared.
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Deloitte Cyprus
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is crucial to protecting and maximising personal wealth.
Appleby
In his Budget Speech presented on the 8 June 2017, the Prime Minister of Mauritius unveiled a three year Strategic Plan to support the Government's medium-term and long-term objectives.
Chevalier & Sciales
Luxembourg financial regulator CSSF has addressed issues raised by the introduction in January 2018 of the European Union's regulation on Packaged Retail and Insurance-based Investment Products and its requirement for such products to provide investors with a Key Information Document.
K.P.S. Services Limited
During the last five years, the Republic of Cyprus has overcome for a second time in its economic history all the barriers arising from the 2012 – 2013 financial crisis.
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
Ogier
This briefing covers both (i) a refresh of the general position under Jersey legislation and a consideration of the previous case law relating to management and control of Jersey companies and ...
K.P.S. Services Limited
Cyprus is reputable for its high quality banking and advanced financial services. In these days, there are endless options of credit, payment and financial institutions available in the market with regards to choosing the appropriate providers
Jersey Finance Limited
9 August marked the 10th anniversary of the start of the Global Financial Crisis, which was triggered by the sub-prime mortgage events in the US which caused liquidity to seemingly evaporate from the financial system.
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
Elias Neocleous & Co LLC
Our clients are involved in a wide range of business activities, including property, finance, shipping, industrial, trading and energy.
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