Mondaq Middle East & Africa: Wealth Management
Eptalex SAL
One year from the signature of the Multilateral Convention, the deadline of the first exchange of information based on the OECD agreements is approaching.
Andersen Tax LP
The Federal Government has launched the Voluntary Offshore Assets Regularization Scheme.
Banwo & Ighodalo
Apparently, the Executive Order No. 8 of 2018 was on Monday, October 8, 2018, signed by President Muhammadu Buhari in furtherance of the current administration's resolve to increase tax revenues ...
Andersen Tax LP
The increasingly complex personal, family and business-related issues being faced by high net-worth and ultra-high net-worth individuals and families require equally sophisticated solutions.
Deloitte Nigeria
The Scheme, which encourages voluntary declaration of offshore assets, is aimed at combating money laundering and tax evasion.
PwC Nigeria
A new Executive Order (008) which takes effect from 8 October 2018 has been signed by President Muhammadu Buhari.
STA Law Firm
Located on the northern coast of Oman, Sohar is a city with quite a colorful past. It is quite an old and famous city, steeped in history.
ENSafrica
South African tax resident individuals may consider, whether for estate planning purposes or otherwise, to advance funds to offshore trusts for investment abroad.
GuernseyFinance
Guernsey is a prestigious financial services centre, according to wealth management practitioners at this year's STEP conference in South Africa.
Cox Yeats
The amended BEE Codes were published in the Government Gazette of 11 October 2013.
STA Law Firm
Jebal Ali Free Zone (JAFZA) is located in Dubai and is the oldest free zone in the country. It was established in 1985 and has grown to become the largest free zone in the country.
STA Law Firm
TwoFour54 free zone is located in the Emirate of Abu Dhabi. Being the capital of the UAE, Abu Dhabi is highly relevant and a significant business hub within the nation. However, when one thinks of the UAE, Abu Dhabi is often not the first place to come to mind.
Intertrust
It is important to note that the UBO Register is not publicly available.
Oneworld Ltd
JAFZA Offshore jurisdiction over the years has evolved as the most popular jurisdiction to own Dubai freehold properties in UAE.
Intertrust
Intertrust has been active in the UAE for over 17 years and services a growing number of international and GCC multinationals.
The Sovereign Group
The release of the Panama Papers has once again shone the spotlight on the offshore finance industry and many have commented and criticised.
Ogier
The ongoing Finance Indaba in Johannesburg demonstrates that there remains significant interest in investment in Africa beyond the mining and natural resources sectors...
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STA Law Firm
At the beginning of 1987, Turkey set up various Free Zones. The First Free Trade Zone was built up in Mersin and Antalya in 1985.
Deloitte Nigeria
There is wide debate around the impact that advances in technology in this disruptive era will have on the scope and relevance of the audit of the future.
Eptalex SAL
One year from the signature of the Multilateral Convention, the deadline of the first exchange of information based on the OECD agreements is approaching.
STA Law Firm
There is no distinction between the types of hedge funds available in UAE however, the law makes a difference between funds domiciled in the different jurisdiction ...
STA Law Firm
Located on the northern coast of Oman, Sohar is a city with quite a colorful past. It is quite an old and famous city, steeped in history.
AXIS Fiduciary Ltd
Companies are used extensively by people to conduct their businesses and since the past decade, there has been a significant increase in setting up ...
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
Famsville Solicitors
From artworks to property to super yachts, something sets the ultra-wealthy apart; the need to continually amass trophies. Undoubtedly, obtaining another citizenship is the recent trophy for the ultra-wealthy.
STA Law Firm
The DIFC has recently introduced their regulations concerning The Ultimate Beneficial Owners (UBO) of companies.
STA Law Firm
Jebal Ali Free Zone (JAFZA) is located in Dubai and is the oldest free zone in the country. It was established in 1985 and has grown to become the largest free zone in the country.
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