Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
Recent developments have underlined the need for businesses to have real substance in order to operate and benefit from tax residence in Cyprus.
GuernseyFinance
Guernsey's private wealth sector is moving towards dealing with larger, more complex clients where the real breadth and depth of experience on the island can add value, according to island practitioners.
Walkers
On 20 June 2018 the Guernsey Court of Appeal handed down its eagerly anticipated judgment in M v St Anne's Trustees Limited
GuernseyFinance
PraxisIFM Group Chief Executive Officer, Simon Thornton said that the deal was a natural fit for both parties.
Ogier
This emphasises one of the Island's key strengths – that Guernsey's trusts legislation and its well established court and its wealth of case law provide certainty and clarity for trustees.
GuernseyFinance
Guernsey offers "authority and certainty" with its expertise in the private equity sector, according to the head of the industry body in the UK.
GuernseyFinance
Guernsey's new Green Fund offering investors certified environmentally-friendly opportunities is a welcome innovation that creates another clear differentiator for the jurisdiction...
GuernseyFinance
Guernsey has received an overall rating of ‘Compliant' from the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes.
Dillon Eustace
Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Jersey Finance Limited
Jersey Finance is proud to launch its latest private wealth thought-leadership report, Flourishing Futures: Making Succession a Success
Appleby
How can clients be better advised when looking to ensure they are Sharia' compliant
Appleby
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Ogier
Cross-border estates are often complex, requiring clarity and care to ensure that the wishes of the testator (the person making a will) are carried out after death.
Jersey Finance Limited
There has been a fair bit of comment about the role research plays in driving forward debates about various issues
Ogier
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures.
Ogier
Luxembourg private limited liability companies (Sarls) need to consider what changes should be made to their articles of association following the modernisation of the Luxembourg law ...
KPMG Luxembourg
Pressures on asset management companies are higher than ever, with digital swiftness and new regulations defining the environment.
Withers LLP
Unexplained Wealth Orders came into play at the beginning of 2018.
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Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Walkers
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
Appleby
Many EU countries have missed the deadline for the establishment of beneficial ownership registers for companies and trusts.
Appleby
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Ogier
The Jersey Limited Partnerships (Jersey) Law 2017 replaces the Limited Liability Partnerships (Jersey) Law 1997 from 1 August 2018.
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures.
Ogier
This emphasises one of the Island's key strengths – that Guernsey's trusts legislation and its well established court and its wealth of case law provide certainty and clarity for trustees.
Ogier
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Brodies LLP
The introduction of PRIIPs has not been plain sailing for investment product providers and even after a lengthy gestation period, there are still a number of uncertainties in how PRIIPs should be applied in terms of scope and also in terms of the content of the Key Information Document.
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