Mondaq All Regions: Wealth Management
AGP Law Firm | A.G. Paphitis & Co. LLC
Belize is located in the Caribbean on the coast of Central America, though situated on the continent.
Appleby
Bermuda is a significant player in the reinsurance market and its position in this market has led to the growth of the use of funds as the funding vehicles for many reinsurance companies.
O'Sullivan Estate Lawyers LLP
But Canadians cannot be complacent. Lurking beneath the surface is a variety of undercurrents that spell potential turbulence and trouble ahead.
WeirFoulds LLP
The Infrastructure for Jobs and Prosperity Act, 2015 ("IJPA") in section 6(2) sets out principles for the provincial government to regulate asset management planning for municipalities.
Ogier
Bradley Kruger is a partner in Ogier's Cayman team, and heads the firms Caribbean and Asia corporate practice. In this Q&A he explores the offshore perspective on blockchain and crypto-currencies.
Appleby
With 2017 having drawn to a close, it makes sense to look back briefly at the work which has driven the offshore restructuring world in the past year.
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 ...
Appleby
Furthermore, it is worth noting that on 3 January 2018 the Commission announced that, as of 1 January 2018...
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
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
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
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...
Labuan IBFC Inc
The start of a new year is always a good time to reflect on the previous year and assess the opportunities and challenges that might arise in the forthcoming year.
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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Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Stacks Law Firm
Creditor sues for money received by bankrupt from his late mother's superannuation fund.
Information Management Solutions Limited
What is Bitcoin? It is a virtual cryptocurrency, which means that it has no substance and is not underwritten by anyone or any asset other than its creator's reputation.
Kochhar & Co.
The Amendment of Rule 76 of the SEZ Rules, 1976 on January 3, 2017 to allow Law and Accountancy Firms to set up shops in SEZs, though short in content, is arguably big on implications for domestic and foreign Law Firms.
Appleby
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Holley Nethercote commercial & financial services lawyers
Part II of this blog series discusses wholesale client eligibility, individual wealth, controlled entities and SMSFs.
Holley Nethercote commercial & financial services lawyers
Part 1 of this 2-part blog series addresses inappropriate use of accountant's certificates, SMSFs and wholesale clients.
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