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1
DQ's Trusts, Pensions & Private Client Team Contributes IOM Chapter To Chambers' Private Wealth Guide
Annemarie Hughes, director and head of the team is delighted to announce the launch of the new Isle of Man chapter of the guide, one of a number of Practice Guides produced by Chambers and Partners.
Isle of Man
4 Jul 2017
2
The Life Of A Trust Part Six: Termination Of The Trust
There are a number of ways in which a Trust may end. This may involve action taken by the Trustees, the Settlor, the Beneficiaries, a third party or the Court.
Isle of Man
13 Mar 2017
3
The Life Of A Trust Part One: Creation
Creating a trust involves more than simply drafting a trust document and arranging for it to be signed.
Isle of Man
21 Oct 2016
4
Registration Of Security Created By Isle Of Man Companies Against UK Property
Despite the abolition of the Slavenburg register by the UK Overseas Companies (Execution of Documents and Registration of Charges) (Amendment) Regulations 2011 ("the Regulations"), DQ still receive some requests to register charges granted by Isle of Man companies over property in the UK.
Isle of Man
1 Sep 2016
5
AIFMD Passport Developments
On 18 July 2016, ESMA published its advice to the European Commission on whether the AIFMD passporting regime should be extended to the Isle of Man and certain other non-EU countries.
European Union
22 Aug 2016
6
Trust Protectors – A Look At Recent Cases
There is no statutory guidance in the Isle of Man on the role, rights and obligations of a protector. Here, we consider some recent case law which examines the nature of the protector.
Isle of Man
6 Apr 2016
7
Insolvent Trusts: Do Creditors Trump Beneficiaries?
To talk of an insolvent trust is, of course, a misnomer, a trust is not a separate legal entity and cannot, as a matter of law, be insolvent.
Isle of Man
4 Apr 2016
8
US FATCA Information Exchange Put Back A Year
In a move which is likely to be of interest to those organisations who put systems and procedures in place to comply, the US has recently announced (September 2015) that information on US persons does not now need to be exchanged for certain jurisdictions until September 2016.
Isle of Man
5 Oct 2015
9
DQ Acts For Boal In Acquisition Of Jersey Trust Company From Zurich
Boal & Co is a leading provider of trustee services to international pension plans, with over $10 billion of pension assets under stewardship.
Isle of Man
30 Sep 2015
10
DQ Hosts Another Successful Global Tax Enforcement Conference
Leading offshore law firm, DQ Advocates, hosted its Global Tax Enforcement conference in September 2015 in the Isle of Man in conjunction with global law firm Latham & Watkins. - See more at: http://www.dq.im/news/dq-hosts-another-successful-global-tax-enforcement-conference#sthash.k7526rCJ.dpuf
Isle of Man
24 Sep 2015
11
Winding Up Offshore Foundations On Just And Equitable Grounds
DQ recently acted in the first application to the Isle of Man Courts for the winding up of an Isle of Man foundation. The DQ legal team consisted of managing partner Tom Maher and associate Adam Killip.
Isle of Man
20 Aug 2015
12
Global Tax Investigations Conference - Isle of Man, September 2015
Following successful conferences in the Isle of Man in 2014 and in Gibraltar in March 2015, leading offshore law firm DQ Advocates and global law firm Latham & Watkins will be hosting their latest Global Tax Investigations Conference in the Isle of Man on 11 September 2015.
Isle of Man
11 Aug 2015
13
Isle Of Man Trusts (Amendment) Act 2015 Is Now In Force.
The Isle of Man Trusts (Amendment) Act 2015 (the "Act") brings into force the following three principles: 1. Abolition of the "Two Trustees Rule"; 2. Abolition of the Perpetuity Period going forward; and 3. Certain matters to be determined by governing law under the Trusts Act 1995.
Isle of Man
25 Jun 2015
14
Isle of Man's TIEA With Italy Now In Force
The Isle of Man's Agreement for the Exchange of Information Relating to Tax Matters with the Government of the Italian Republic entered into force on 10 June 2015.
Isle of Man
24 Jun 2015
15
IOM To Be Promoted By Chinese City
Chief Minister Allan Bell MHK has signed a Memorandum of Understanding with the Wuxi Municipal Bureau of Commerce to foster cooperation on economic, trade and investment matters between the two jurisdictions.
Isle of Man
28 Apr 2015
16
Isle Of Man introduces Insurance Special Purpose Vehicle
The Isle of Man has introduced new insurance special purpose vehicle (ISPV) Legislation which enhances the Island's already attractive insurance business offering.
Isle of Man
2 Apr 2015
17
DQ’s Tom Maher to Speak At OffshoreAlert Miami 2015
The three day event in Miami is one of the leading offshore financial crime and investigation conferences in the world.
Isle of Man
25 Mar 2015
18
Isle Of Man's Profile Continues To Grow In Crypto Currency Sector
Since the highly successful Crypto Valley summit in September 2014, the Isle of Man's profile in the crypto currency sector has continued to grow.
Isle of Man
17 Feb 2015
19
FATF Clarifies Risk-Based Approach For Banks
The Financial Action Task Force (FATF), the international standard setting body for anti-money laundering and counter-financing of terrorism, has taken a welcome step forward into the risk based approach being adopted by banks to prevent money laundering and terrorist financing.
Isle of Man
4 Nov 2014
20
Unprecedented Global Commitment To Common Reporting Standard In One Day
On 29 October 2014, 51 countries formally signalled their commitment to the Common Reporting Standard ("CRS") by signing a multilateral competent authority agreement to automatically exchange information based on Article 6 of the OECD’s Convention on Mutual Administrative Assistance in Tax Matters.
Isle of Man
30 Oct 2014
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