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British Virgin Islands
Conyers
Recognised as a global leader in private client advice, our Cayman Islands and British Virgin Islands (BVI) Private Client & Trust teams have been working with clients in the Middle East for decades.
Mauritius
AXIS Fiduciary Ltd
The Ambassador of Mexico to Mauritius, Mrs. Sara Valdes Bolaño met with Hon. Maneesh Gobin on 05 September 2023, to discuss strengthening bilateral ties in economic, diplomatic, and cultural aspects.
AXIS Fiduciary Ltd
According to the latest Africa wealth report published by Henley and Partners in April 2022, Mauritius holds the highest wealth per capita in Africa as at December 2021.
AXIS Fiduciary Ltd
Mr. Assad Abdullatiff, Managing Director at Axis Fiduciary Ltd, recently participated in an interview with the Mauritius International Financial Centre whereby he highlighted the philanthropic...
AXIS Fiduciary Ltd
As an International Financial Centre("IFC") of substance, Mauritius provides lucrative opportunities to international investors.
AXIS Fiduciary Ltd
The FATF commended the efforts made by Mauritius in significantly addressing the strategic AML/CFT deficiencies.
AXIS Fiduciary Ltd
Branle-bas de combat à l'Hôtel du gouvernement. Et ce, depuis la confirmation de la juridiction mauricienne sur la liste noire de l'Union européenne
AXIS Fiduciary Ltd
Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union
AXIS Fiduciary Ltd
Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU
Nigeria
PwC Nigeria
Nigeria's President has issued an executive order amending the Executive Order 008 of 2018 on the Voluntary Offshore Assets Regularisation Scheme (VOARS).
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The issue of territorial jurisdiction relates to public order and impacts all disputes as courts must address this issue even if neither of the parties raise it.
Ocorian
Are you considering establishing a family office in the United Arab Emirates (UAE)? Here are some crucial factors to bear in mind as you embark on this journey...
AGP Law | A.G. Paphitis & Co. LLC
When is a company not a company? When is a trust not a trust? When it is a UAE foundation. Many trust, corporate and structural tax professionals have pondered over the form of entity entity...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Broadly, evidence means any information which is presented by either party in a legal proceeding to provide support in a case.
Hamdan AlShamsi Lawyers & Legal Consultants
The DIFC and ADGM are both equipped to deal with lower value claims using their own respective Small Claims Tribunal/Court to offer a time efficient and cost-effective way for resolution of disputes.
Maples Group
The Abu Dhabi Global Market ("ADGM") has introduced new legislation to create a robust regulatory framework for appointing company service providers ("CSPs")...
BSA Ahmad Bin Hezeem & Associates LLP
The Federal Cabinet issued the Cabinet Resolution No 58/2020 (the "UBO Regulations") last year. The UBO Regulations applies to...
Gowling WLG
We live in strange times but the UAE continues to innovate and actively engage in attracting business to the UAE and the regulatory framework encourages the establishment of new businesses.
Fichte & Co Legal Consultancy LLC
From July 1 2020, the date of entry into force of the new DIFC Data Protection Law, the financial center will enhance their already existing standalone data protection regime
AXIS Fiduciary Ltd
At the Japan-Mauritius Business Investment Forum organized by the Economic Development Board (EDB) on May 5th, 2023, Mauritius' Prime Minister, Mr. Pravind Jugnauth, highlighted...
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