Mondaq Europe: Wealth Management > Offshore Financial Centres
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
Christos Paraskevas LLC
A Cyprus Company is one of the most popular and effective method of tax planning.
C.D. Messios LLC
This means that any rulings issued previously on IGFTs are, unless challenged in Court, to be considered as no longer binding.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Marilou Pavlou Christodoulides LLC
On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.
Collas Crill Guernsey
When considering the place to establish your company for raising capital on the international markets, offshore financial centres can provide a number of advantages.
Walkers
Can the beneficiaries of a discretionary trust require the trustees to terminate the trust and distribute the trust property, in circumstances where a power to add further beneficiaries exists?
GuernseyFinance
Guernsey's long-established constitutional position and expertise in funds makes the island ideally suited to support global investment funds post-Brexit.
Ogier
Is it time for Guernsey to refocus its attention on China? If so, why and why now?
GuernseyFinance
New substance requirements will come into force in the Channel Islands and the Isle of Man from as early as 1 January 2019.
GuernseyFinance
Julius Baer was selected as Channel Islands Private Bank of the Year.
GuernseyFinance
The recognition from the federal regulator means that securities listed on TISE can be issued and resold in a more streamlined manner.
GuernseyFinance
He was one of five Guernsey Corporate Partners from Carey Olsen to be recognised as experts in the 2019 guide.
GuernseyFinance
The island's regulator confirmed that the net asset value of private equity funds in the island passed £120 billion for the first time in Q3 2018.
GuernseyFinance
Financial service regulators are increasingly willing to involve themselves in the area of data protection. When they do so, the attitude they take to imposing punishment ought to remind us of a very old legal maxim.
Walkers
The Royal Court of Jersey has recently made a Benjamin Order, by which a Trustee was permitted to distribute the assets of a Jersey Trust to non-beneficiaries...
DLA Piper
On June 10, 2019, the Hon. Prime Minister and Ministry of Finance & Economic Development of Mauritius presented the 2019-20 Budget.
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
GuernseyFinance
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
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Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Dixcart
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
GuernseyFinance
Insight Investment, a leading global asset and risk manager, has become the latest manager to seek a Guernsey Green Fund designation for one of its funds.
Kaimakliotis LLC
On 2 November 2018, the Central Bank of Cyprus issued a circular replacing and clarifying its previous guidance issued on 14 June 2018...
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
C.D. Messios LLC
This means that any rulings issued previously on IGFTs are, unless challenged in Court, to be considered as no longer binding.
Walkers
The Royal Court of Jersey has recently made a Benjamin Order, by which a Trustee was permitted to distribute the assets of a Jersey Trust to non-beneficiaries...
Jersey Finance Limited
Jersey offers easy and cost-effective marketing into the EU through NPPRs, providing non-EU fund managers with an attractive alternative to the Alternative Investment Fund Managers Directive (AIFMD) passport.
Ogier
Leading a team of specialists in both HNW and business relocations across BVI, Cayman, Guernsey, Jersey and Luxembourg, Ogier partner Jonathan Hughes has a unique perspective on trends and factors ...
Jersey Finance Limited
Tim Childe, Head of Quilter Cheviot's Jersey office and International was also awarded Investment Management Manager of the Year, Channel Islands and Isle of Man.
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