Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
Interpretative Circular 13, issued by the Cyprus Tax Department on November 1 2017, clarifies the treatment of the following additional tax imposed under the Assessment and Collection of Taxes Law(1) for the purposes of calculating the deemed dividend distribution for special defence contribution (SDC) tax.
Ogier
Two bills of law were filed on 6 December 2017 by the Luxembourg Ministry of Justice with a view to transposing articles 30 and 31 of the Directive (EU) 2015/849 ...
Ogier
The purpose of this briefing is to highlight the principal requirements and key issues to be considered when considering the listing of debt securities on The International Stock Exchange (TISE or the Exchange).
GuernseyFinance
The law firm also advised on Inflexion's closing of its first Partnership Capital Fund at £400 million in October 2014.
GuernseyFinance
Some firms have grown quickly and/or been acquisitive in recent years.
GuernseyFinance
It's at the fund level where the global prize could be more immediate.
GuernseyFinance
On 5 December, the European Council of Finance Ministers (ECOFIN) released a list of countries it deemed to be non-cooperative tax jurisdictions.
GuernseyFinance
Energy-specialist private equity firm Blue Water Energy has confirmed the final $1.1 billion closing of its second Guernsey-domiciled fund.
GuernseyFinance
Private equity and hedge fund firm Capricorn Capital Partners has led a group of investors to acquire a significant equity stake in Guernsey-based asset management company RAW Capital Partners.
Carey Olsen
For individuals and families considering relocating to Guernsey, plans set out in the island's annual budget, which was approved on 8 November last year, are positive news.
Dillon Eustace
This article looks at how the factors traditionally regarded as drawbacks of a new jurisdiction, such as increased regulation, could actually be potential advantages.
Dillon Eustace
Court of Appeal overturns order requiring National Asset Loan Management Limited ("NALM") to pay accountancy fees associated with restoring struck off company to the register
Simcocks
Dealing with business assets on divorce can be complex. Are you a shareholder, a director or both? Do you assist in running the business? If you are the business owner, do you want to keep the business? If so, how will you compensate your ex?
Jersey Finance Limited
The number of Foundation structures registered in Jersey grew by 9% last year, with a total of more than 350 Foundations having now been set up in Jersey since the structure's introduction in 2009 ...
Ogier
Many people don't realise what is involved in administering a person's estate until they have to do it themselves...
Ogier
As international clients from common law jurisdictions expand their businesses in a civil law jurisdiction such as Luxembourg, the question of the enforceability of the liquidated damages and penalty clause ...
Finance Malta
In the coming weeks, Malta is launching the world's first legal framework for the creation of a regulatory body to regulate services in the sectors of Blockchain, Artificial Intelligence, and IOT devices.
MJ Hudson
When it comes to the tax-advantaged world, we have often seen similar issues when it comes to the levels of transparency of fees, performance, and clarity of objectives.
Ocorian
As technology brings more opportunities and governments tighten regulations, it's often the wealthy that must re-think their approaches.
Shearman & Sterling LLP
On December 6, 2017, HM Treasury published the second U.K. Investment Management Strategy which sets out the U.K. Government's long-term strategy for ensuring that the United Kingdom...
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Ogier
The case of a family who have to leave their £600,000 home of 31 years over a boundary dispute underlines the importance of getting expert legal advice over property disputes ...
Carey Olsen
For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
Chryssafinis & Polyviou LLC
On 28th July 2006 the Cyprus Company Law, Cap 113, has been amended to introduce the concept of re-domiciliation of companies provided certain conditions as laid down by the new Companies (Amendment) Law of 2006, Law No. 124(I)/2006 are satisfied.
Ogier
On 15 December 2017, the Grand-Ducal Regulation (A1066) on the coordination of the amended law of 10 August 1915 relating to commercial companies (the Law) was published in the Luxembourg Official Gazette ...
Jersey Finance Limited
It would be a shame if 2017 was overshadowed by a media frenzy based on some stolen data, because for Jersey, in the slightly paraphrased words of Ian Dury ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The most common type of company generally incorporated in Cyprus is a limited liability company, either private or public.
Chryssafinis & Polyviou LLC
A Cyprus company registered under the provisions of the Cyprus Companies Law, Cap. 113 may apply to a foreign country or jurisdiction to be registered and continue its existence as a legal entity under that legal regime...
Ogier
HR managers should bear in mind that complaints about Secret Santa gifts gone wrong can be made against the employer as well as the person who sent the gift ...
Ogier
On 15 November 2017, The Document Duty (Guernsey) Law 2017 came into force.
Appleby
2017 has seen Guernsey underline its position as the go-to jurisdiction for longevity risk transfers with the announcement of two further deals, following on from the first ground-breaking ...
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