Mondaq Middle East & Africa: Wealth Management
Eptalex SAL
One year from the signature of the Multilateral Convention, the deadline of the first exchange of information based on the OECD agreements is approaching.
Appleby
This article provides an analysis of the likelihood of enforcing foreign judgments against foreign parties before the Mauritian Supreme Court.
Appleby
Since its inception in or about the year 1804, the department of the Registrar General and Conservator of Mortgages (Registrar General) has been the guardian and conservator of all deeds and documents deposited ...
AXIS Fiduciary Ltd
Companies are used extensively by people to conduct their businesses and since the past decade, there has been a significant increase in setting up ...
Appleby
Following amendments brought under the Business Facilitation Act 2017, the MRA has been entrusted with the collection of contributions and payments to the National Pension Fund...
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.
Andersen Tax LP
Do you have a single or multiple streams of income or investments? Do you earn income in the form of dividend, rent, interest etc. from your investments?
Andersen Tax LP
As the family business grows through various phases from its start-up to maturity, the need to keep proper records is the crux of its success…or failure.
Andersen Tax LP
The Federal Government has launched the Voluntary Offshore Assets Regularization Scheme.
Banwo & Ighodalo
Apparently, the Executive Order No. 8 of 2018 was on Monday, October 8, 2018, signed by President Muhammadu Buhari in furtherance of the current administration's resolve to increase tax revenues ...
Andersen Tax LP
The increasingly complex personal, family and business-related issues being faced by high net-worth and ultra-high net-worth individuals and families require equally sophisticated solutions.
STA Law Firm
Located on the northern coast of Oman, Sohar is a city with quite a colorful past. It is quite an old and famous city, steeped in history.
STA Law Firm
The Dubai International Financial Center entered into an agreement with Dubai Healthcare City Authority to ensure the utilisation of the services of the newly established Special Complaints Referral Centre.
STA Law Firm
As a company within the Middle East, there are many seemingly insurmountable risks, such as financing, asset transfers or high-risk opportunities, which risks previously held no viable risk
STA Law Firm
Jebal Ali Free Zone (JAFZA) is located in Dubai and is the oldest free zone in the country. It was established in 1985 and has grown to become the largest free zone in the country.
STA Law Firm
TwoFour54 free zone is located in the Emirate of Abu Dhabi. Being the capital of the UAE, Abu Dhabi is highly relevant and a significant business hub within the nation. However, when one thinks of the UAE, Abu Dhabi is often not the first place to come to mind.
Intertrust
It is important to note that the UBO Register is not publicly available.
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Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
STA Law Firm
The DIFC (Dubai International Financial Centre) is one of the most significant Free Zones in the UAE. It is one of only two financial Free Zones
Banwo & Ighodalo
In February 2015, the National Pension Commission took the first step towards revamping the existing framework for the investment of pension fund assets in Nigeria, by issuing an exposure draft of proposed amendments ...
Ocorian
The new Incorporated Cell Company (ICC) Regulations came into force on 1 May 2019 following a decision of the Board of Directors of the Dubai International Financial Centre (DIFC)
STA Law Firm
The Saudi Arabia company law recognized four types of business entities: the joint stock company, the limited liability company (LLC), the partnership as well as the branch of a foreign company.
Eptalex SAL
One year from the signature of the Multilateral Convention, the deadline of the first exchange of information based on the OECD agreements is approaching.
Perchstone & Graeys
Whether or not you are aware or have been deliberate about it, you have been ‘planning' for your retirement for a long time.
Deloitte Nigeria
There is wide debate around the impact that advances in technology in this disruptive era will have on the scope and relevance of the audit of the future.
Clyde & Co
The Dubai International Financial Centre (DIFC) has issued a consultation paper relating to an update of the DIFC Data Protection Law
Andersen Tax LP
The Nigerian Government's relentless drive to boost non-oil revenue is clearly evident with intensified audits, increase in treaty networks, promulgation of new Transfer Pricing Regulations and the launch of tax amnesty schemes.
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