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Wealth Management Law

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

SPF (Société de Gestion de Patrimoine Familial) is a company under Luxembourg law dedicated to the management of the private assets of investors and families, used for the acquisition, holding, managemen.

Luxembourg Wealth Mgt

AS

Arnone & Sicomo

Asset Management & Investment Funds Update - March 2025

Welcome to the March 2025 edition of our Asset Management & Investment Funds Update.

Ireland Wealth Mgt

WF

William Fry

The Strategic Role Of Cyprus Trusts For Ultra-High-Net-Worth Individuals

Cyprus has established itself as a leading jurisdiction for wealth management and asset protection, particularly for ultra-high-net-worth individuals (UHNWIs).

Cyprus Wealth Mgt

A|

AGPLAW | A.G. Paphitis & Co. LLC

DORA Register Of Information – The Final Stretch

There are now just over 20 working days before financial entities in scope of DORA will need to submit their first Register of Information ("RoI").

Ireland Wealth Mgt

AC

Arthur Cox

Asset Management & Investment Funds ESG Newsletter: October 2024 – January 2025

Ireland Wealth Mgt

W

Walkers

AED: Filing Deadlines Of The RC Report And The AML/CFT Questionnaire For RAIFs And Other Non-regulated AIFs Covering Year 2024

Luxembourg Wealth Mgt

EH

ELVINGER HOSS PRUSSEN, société anonyme

ESMA Launches CSA On Compliance And Internal Audit Functions

Ireland Wealth Mgt

AC

Arthur Cox

What's Another Year 2025 - Asset Management and Funds

Ireland Wealth Mgt

AC

Arthur Cox

Making The Most Of Cyprus' Strategic Advantages With Eurofast

Cyprus Wealth Mgt

E

Eurofast

Sobrevivência Do Mais Adaptado – Um Guia Para O Sucesso

Netherlands Wealth Mgt

TG

TMF Group BV

I Don't Trust My Trustee, What's Next?

Cyprus Wealth Mgt

A|

AGPLAW | A.G. Paphitis & Co. LLC

AIFMD II 101: Part 4 – Impact On Depositary And Third Country Rules

Ireland Wealth Mgt

W

Walkers

Navigating Global Wealth And Asset Protection With Cyprus International Trusts

Cyprus Wealth Mgt

S

S&A

Freezing Assets To Protect Legal Claims: Your Right To Act Swiftly

Cyprus Wealth Mgt

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

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Webinars

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30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

28 May 2025 | 2:00 PM

Navigating the Evolving Private Wealth Landscape in Cyprus

AE

A.G. Erotocritou LLC

Recorded on 18 Mar 2025 | 2:00 PM

Relocation to Switzerland for Entrepreneurs, Investors, High-Net Worth Individuals and Families

LL

LINDEMANNLAW

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

Tax

Extension Of Amnesty For Late Payment Of Tax Liabilities

As reported in an earlier issue, in November 2011 the Cyprus Parliament enacted a law allowing for a partial write-off of interest and penalties on overdue tax liabilities.

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Reduction of withholding tax on dividends

The protocol amending the double taxation agreement between Cyprus and Poland has been signed on behalf of both countries.

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Amendment Of The Cyprus-Austria Double Tax Agreement

An amendment to the double taxation avoidance agreement between Austria and Cyprus was signed on behalf of the two countries on 21 May.

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Ratification Of The Protocol To The Double Tax Agreement Between Russia And Cyprus Nears Completion

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Amendments To The Income Tax And SDC Tax Laws Of 2002

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Life Settlements: Using Irish Vehicles To Minimise US Taxes On Life Settlement Payments

Ireland Wealth Mgt

DE

Dillon Eustace

Tax And Legal Update Newsletter - March 2012

Cyprus Wealth Mgt

PW

Price Waterhouse Coopers

Implications Of New Anti-Avoidance Provisions For Non-Irish Domiciled Individuals

Ireland Wealth Mgt

M

Matheson

Removal Of Cyprus From The Portuguese Tax "Blacklist"

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

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Wealth & Asset Management

Irish Quarterly Legal And Regulatory Report: Asset Management And Investment Funds January - March 2025

Common supervisory action ("CSA") on compliance and internal audit functions of fund management companies...

Ireland Finance

W

Walkers

The Portuguese LV Grid Tenders

The Portuguese low-voltage grid ("LV Grid") is operated by private entities awarded with a concession provided by the municipalities (up to the maximum length of 20 years).

Portugal Energy

MV

Macedo Vitorino

Establishing A Common Contractual Fund In Ireland - Establishing A CCF In Ireland

A CCF must have a regulated management company, either a UCITS management company, a non-UCITS management company or an alternative investment fund manager (AIFM), depending on whether the CCF...

Ireland Finance

AC

Arthur Cox

Establishing A UCITS Management Company In Ireland - Establishing A UCITS Fund In Ireland

Ireland Finance

AC

Arthur Cox

Establishing A UCITS Management Company In Ireland - Submission To The Central Bank And Review Process

Ireland Finance

AC

Arthur Cox

Establishing A UCITS Management Company In Ireland - Regulatory Capital Requirements And Other Compliance Obligations

Ireland Finance

AC

Arthur Cox

Establishing An Alternative Investment Fund Manager In Ireland - Submission To The Central Bank And Review Process

Ireland Finance

AC

Arthur Cox

Don't Miss Your Portuguese Personal Tax Deadlines

DG

Dixcart Group Limited

Luxembourg Wealth Mgt

AS

Arnone & Sicomo

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Shipping

Some Figures Rise, Some Figures Fall...And All Are Encouraging!

Early on in the year the figures showed that the hard work of both Transport Malta and the private sector service providers paid off; the Malta maritime register climbed to the summit within Europe, becoming the largest ship register out of the 27.

Malta Transport

GI

GM International Services Limited

Recent Circulars From The Department Of Merchant Shipping

The Cyprus Department of Merchant Shipping (DMS) has recently issued the following circulars to owners, managers and representatives of ships under the Cyprus flag and to owners.

Cyprus Transport

EN

Elias Neocleous & Co LLC

The Regulation Of The Innocent Passage Of Ships In The Territorial Sea Law Of 2011

The passage of vessels through Cyprus territorial waters has recently been regulated by the enactment of The Regulation of the Innocent Passage of Ships in the Territorial Sea Law of 2011 (Law 28(I)/2011), which entered into force on 18 March 2011.

Cyprus Transport

EN

Elias Neocleous & Co LLC

Ship Registration In Malta

Malta Transport

EA

EMD Advocates

Recent Circulars From The Department Of Merchant Shipping

Cyprus Transport

EN

Elias Neocleous & Co LLC

Notifications Under The Tonnage Tax Law

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Notifications Under The Merchant Shipping (Fees And Taxing Provisions) Law Of 2010

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

First Notifications Under the Merchant Shipping (Fees and Taxing Provisions) Law of 2010

Cyprus Transport

EN

Elias Neocleous & Co LLC

An Introduction to Cyprus’ Maritime Industry

Cyprus Transport

H

Harneys

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Offshore Company Formation

A Practical Guide To Entity Incorporation

Expanding your business globally can help you access new markets, increase profitability and drive competitive advantage. The key to success is understanding the complex rules and regulations that govern entity.

Netherlands Commercial

TG

TMF Group BV

Una Guía Práctica Para La Constitución De Empresas

Expandir su empresa a escala mundial puede ayudarle a acceder a nuevos mercados, aumentar la rentabilidad e impulsar la ventaja competitiva. La clave del éxito es entender las complejas normas que rigen.

Luxembourg Wealth Mgt

TG

TMF Group BV

Malta Company Formation & Registration Fees

The Malta company formation and registration fees are payable to the Malta Business Registrar of Companies upon the Malta company formation and are calculated according to the company's authorised share capital.

Malta Wealth Mgt

PS

Papilio Services Limited

The Role Of Company Formation Agents In Malta

Malta Commercial

PS

Papilio Services Limited

Company Formation In Malta 2023 (Video)

Malta Wealth Mgt

ZI

Zugimpex International GmbH

Company Formation In Slovakia 2023 (Video)

Slovakia Wealth Mgt

ZI

Zugimpex International GmbH

Tax Efficiencies Available In Cyprus: Individuals And Corporates

DG

Dixcart Group Limited

FIAU Thematic Review On Company Service Providers When Providing Company Formation Services

FM

Finance Malta

Moving To Malta – Using The Isle Of Man To Structure Your Assets Efficiently

Worldwide Wealth Mgt

DG

Dixcart Group Limited

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Latest Videos

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Video Series On The Irish ELTIF | Episode Two

DE

Dillon Eustace

Company Formation In Malta 2023 (Video)

ZI

Zugimpex International GmbH

Wealth Management – The Impact Of Recent Economic Trends And Suggested Solutions (Video)

DG

Dixcart Group Limited

Family Wealth Management | SPF (Video)

HA

Hance Law Avocats

The Cyprus International Trust (Video)

EN

Elias Neocleous & Co LLC

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