Mondaq All Regions: Wealth Management
Field LLP
The controversy surrounding his death continues to garner media attention to this day and is perhaps best left to be explored in that forum.
Following the Cayman Islands Court of Appeal's recent decision in Re Shanda Games Limited, dissenting shareholders will need to take into account the commercial impact of a minority discount on the value of...
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Elias Neocleous & Co LLC
Taxpayers are urged to do so without delay so as to avoid any last-minute rush.
Oneworld Ltd
Oneworld Middle East can best assist you in the set-up of your company in the Jebel Ali Free Zone (JAFZA). Don't miss the numerous advantages of establishing your corporation in JAFZA.
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
We are seeing businesses placing an increased focus on data security and how they manage personal data.
Dillon Eustace
The Central Bank has been in contact with Irish fund industry members to inform them of a planned thematic inspection which will be the first to be undertaken by the recently established Securities...
The fact that 100 Jersey Private Funds (JPFs) have been established in just 12 months since the structure came to market demonstrates that its regulatory focus on promoters ...
So, who was watching the BBC drama, McMafia? Poor Alex Godman; drawn into the murky world of international crime and (spoiler alert) ending up facilitating money laundering by accepting a subscription ...
The implementation of Jersey's new Capacity and Self Determination Law 2016, which was originally slated to come into effect in April 2018, has been delayed and is now anticipated to come into effect in October 2018.
The Capacity and Self Determination Law 2016, which is now due to come into effect in October 2018, makes a welcome and overdue change to the old customary laws which currently govern this area of law in Jersey.
Various minor amendments will clarify and enhance Article 9A.
Jersey Finance Limited
The Jersey Financial Services Commission (JFSC) has reported a sustained strong uptake in the Jersey Private Fund (JPF), with 100 structures being formed less than one year since its launch.
FinTech leads the way in the rapidly changing world of financial services, and the industry is keen to position Luxembourg as an innovation hub.
There is a future for a relationship between London and Luxembourg post-Brexit that builds on the years of partnership between the City and the Grand Duchy – and not on competition between the two financial centres.
Withers LLP
The window of opportunity for increasing the pot of funds that can be remitted to the UK without UK tax by separating 'mixed funds' ...
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates (UAE) is one of the most attractive business markets on earth. However, setting up a business here can be rather tedious if you are not familiar with the country.
Proskauer Rose LLP
The March § 7520 rate for use with estate planning techniques such as CRTs, CLTs, QPRTs and GRATs is 3.0%, up 0.2% from February.
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Ruchelman PLLC
Change driven by development of intellectual property ("I.P.") is now a constant. Whether the I.P. user is a tax adviser accessing a digital library, an auto mechanic interfacing with an engine...
Stacks Law Firm
Creditor sues for money received by bankrupt from his late mother's superannuation fund.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Tauil & Chequer
As pessoas físicas e jurídicas residentes, domiciliadas ou com sede no Brasil que possuírem quantia igual ou superior a US$ 100.000,00 (cem mil dólares americanos), ou seu equivalente em outras moedas, em ativos ou direitos localizados no exterior, estão obrigadas a entregar uma declaração...
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.
Google 'fintech' and you will get nearly 10 million results. Googling 'insuretech' brings up around 136,000. It seems that the techies don't fancy my old industry.
Holley Nethercote commercial & financial services lawyers
Part II of this blog series discusses wholesale client eligibility, individual wealth, controlled entities and SMSFs.
O'Sullivan Estate Lawyers LLP
As we look forward in our crystal ball to looming issues on the horizon for 2018 and onwards, one that certainly comes to the fore is the regulation of those who provide financial advice and financial planning services, ...
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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