Mondaq Offshore: Wealth Management
Carey Olsen
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
O'Neal Webster
The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.
Ogier
In the case of X (as Trustee of the A Trust) v Y (as Beneficiary of the A Trust) (unreported) 15 March 2017, Smellie CJ, the Grand Court of the Cayman Islands granted Beddoe relief to a trustee...
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017.
GuernseyFinance
New Street, an owner-managed business, has grown steadily since its launch in 2014.
GuernseyFinance
ADGM is a strategic platform and partner in the Middle East for foreign investment advisors looking to invest in the region or attract Middle East investors.
GuernseyFinance
Guernsey-connected online investment business Wealthify is experiencing huge growth thanks to its innovation, according to its directors.
GuernseyFinance
He said the event had once more demonstrated the appetite for knowledge in relation to CRS.
GuernseyFinance
Freedom Select Funds PCC Limited has been converted to become the first open-ended Private Investment Fund.
GuernseyFinance
Guernsey-headquartered Ravenscroft has launched two of its successful funds into the UK market.
Ogier
The case relates to a funded unapproved retirement benefits scheme (or FURBS) which is a Guernsey trust and holds assets of significant value, for the benefit of the sole member of the FURBS...
Carey Olsen
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.
Ogier
An employer's defence against claims under both the employment and discrimination laws was rejected for being filed late – and employment law specialist Daniel Read says that the case should remind employers...
Ogier
In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the potential impact it might have on them.
Ogier
Jersey Grants of Probate and Letters of Administration were issued to Executors and Administrators from 74 worldwide jurisdictions last year, underlining the international aspect of probate and estate work in the Island.
Ogier
The essence of the arrangement was that Rangers paid monies into the EBT and further into various sub-trusts for the benefit of players and other senior figures within the club.
Jersey Finance Limited
1 July marked a number of things – 21 days until the school summer holidays; 42 days until the Premier League kicks off again; and 176 days until Christmas.
Ogier
Buying your first home is an exciting step, but it also brings with it a whole set of questions and challenges
Fenech & Fenech Advocates
In most family owned businesses there will come a time when the owner, in many instances the parent founder, will have to sit down and plan for the future of the company in his or her absence.
Ogier
For the first time, a Guernsey trustee has sought advice from the Royal Court over whether it should submit to the jurisdiction of a foreign court – notwithstanding the firewall provisions of the island's trusts law.
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Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
GuernseyFinance
The deal was finalised on 5 June and is subject to regulatory approvals, following which HFSG will be rebranded under the Estera name.
GuernseyFinance
JTC Fund Services administers $60bn of fund assets and has a proven track record in administering both closed-ended and open-ended funds.
STA Law Firm
There is practically no business segment to whom JAFZA does not offer its outstanding services.
Maples and Calder
In this article John Dykstra discusses the appeal of the Cayman Islands as the jurisdiction of choice for cat bonds and other ILS products.
Ogier
《通用报告准则》("简称"CRS)是一项国际税务信息交换框架,现在开曼群岛已经实施
Ogier
Buying your first home is an exciting step, but it also brings with it a whole set of questions and challenges
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