Mondaq Europe: Wealth Management
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).
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued a summary of the changes to passporting arrangements and conditions governing the provision of investment services...
Elias Neocleous & Co LLC
The Cyprus Companies Law Cap 113 has been amended to transpose the EU Accounting Directive (2013/34/EU) into domestic law with effect from September 23 2016.
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
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.
Elias Neocleous & Co LLC
Our clients are involved in a wide range of business activities, including property, finance, shipping, industrial, trading and energy.
Dillon Eustace
The European Central Bank (the "ECB") has fined Permanent tsb Group Holdings plc ("PTGH") €2.5 million for breaching two ECB decisions which imposed specific liquidity requirements on it.
GuernseyFinance
Guernsey-headquartered Heritage International Fund Managers (HIFM) is to offer portfolio and risk management services for alternative investment funds with its comprehensive Management Company (ManCo) solution.
GuernseyFinance
The total value of funds business in Guernsey grew by ฃ4.5 billion (1.6%) during the second quarter of this year.
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
If so, you should consider initiating the process now to minimise or eliminate 2018 fees.
Ogier
The decision of Jersey's Court recent decision in the Y Trust and Z Trust provides welcome guidance in respect of article 47 applications to vary a trust.
Appleby
Employers should already have reviewed their policies and procedures to ensure that they are compliant with the age discrimination laws...
Ogier
The Jersey Royal Court's recent decision in the Y Trust and Z Trust provides welcome guidance in respect of article 47 applications to vary a trust.
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 ...
Hance Law Avocats
A renowned business lawyer firm Hance Law Avocats (HLA) renders its services in the Grand-Duchy of Luxembourg since many years.
Wozniak Legal
Poland does not have a law providing for the restitution of property nationalised by the communist government after WW2, so for the time being the process must be looked into on an individual basis.
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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.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Ogier
HMRC have already begun to issue enforcement notices to sponsoring employers for the payment of tax and National Insurance (NIC) liabilities in respect of employee benefit trusts (EBTs) on the basis that the arrangements facilitated forms of disguised remuneration to employees.
Simcocks
As intellectual property plays such a vital role in the key activities of many businesses, it is important not only that it is properly protected and used but also that third party rights are not infringed.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
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.
KPMG Malta
A talent management strategy must be aligned with an organisation's strategy in order to ensure attainment of business objectives.
Dillon Eustace
Lagan had instructed Ben McArdle Ltd to procure a policy of professional indemnity insurance in respect of their civil engineering business.
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.
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
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