Mondaq All Regions: Wealth Management
Appleby
Bermuda is a major centre in the international offshore investment fund industry with over US$200bn of fund assets domiciled here. In addition to over 600 investment funds registered ...
O'Neal Webster
Best-known for its stunning natural beauty—jewel-colored waters, soft sandy beaches, and lush mountain ridges—the British Virgin Islands also excels among her peers in the international financial services industry
Carey Olsen
Offshore law firm Carey Olsen has advised SoftBank Group Corporation and its Vision Fund on the $865 million investment into Katerra, the construction technology startup.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular notifying issuers of securities which are listed for trading on the Cyprus Stock Exchange or another regulated market of the ...
Elias Neocleous & Co LLC
Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on January 1 2008, provides that crew members on-board coastal passenger vessels ...
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that with effect from 1 March 2018 monthly payments of tax deducted by employers from employees' remuneration under PAYE must be made ...
Elias Neocleous & Co LLC
Like other EU member states, Cyprus is required to enact legislation to implement the EU's Anti-Tax Avoidance Directives.
Elias Neocleous & Co LLC
Article 9(B) of the Income Tax Law of 2002 as amended provides for a notional interest deduction for tax purposes on new equity capital (paid-up share capital and share premium) injected into companies...
Elias Neocleous & Co LLC
The modern law of the Republic of Cyprus has its origins in a wide variety of different legal systems reflecting the island's turbulent historical past prior to its gaining independence in 1960.
GuernseyFinance
Collas Crill Senior Associate Simon Heggs discusses why Guernsey is the leading jurisdiction for offshore companies looking to access London's capital markets.
GuernseyFinance
In the Guernsey Press Q4 2017 Business Review, Carey Olsen Corporate and Finance Group Partner Andrew Boyce highlights sources of funding ...
GuernseyFinance
"The opportunities for future trade liberalisation and regulatory co-operation are key." Not my words but those of the UK's Investment Association.
GuernseyFinance
For the closed ended fund sector Guernsey has continued to dominate various sectors of the alternative fund market.
Ogier
The Discrimination (Jersey) Law 2013 currently protects individuals in Jersey against discrimination on the grounds of race, age, sex, sexual orientation, gender re-assignment ...
Finance Malta
A public consultation on the establishment of the Malta Digital Innovation Authority, the framework for the Certification of Distributed Ledger Technology Platforms and Related Service Providers was launched on the...
GANADO Advocates
On 16th February 2018, The Government of Malta launched a three week consultation period on the establishment of an Authority to be known as the Malta Digital Innovation Authority and the framework for the certification of Distributed Ledger Technology Platforms and related service providers.
Egeli Law Office
Uluslararası finansal piyasalarda hem küresel yenilik hem de finansal güç olarak kabul gören Ulusal Varlık Fonları 7.445 trilyon dolar değerindeki varlıkları ile son zamanların en önemli finansal...
Walkers
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
Most Popular Recent Articles
Kochhar & Co.
The Amendment of Rule 76 of the SEZ Rules, 1976 on January 3, 2017 to allow Law and Accountancy Firms to set up shops in SEZs, though short in content, is arguably big on implications for domestic and foreign Law Firms.
Stacks Law Firm
Creditor sues for money received by bankrupt from his late mother's superannuation fund.
Ruchelman PLLC
Change driven by development of intellectual property ("I.P.") is now a constant. Whether the I.P. user is a tax adviser accessing a digital library, an auto mechanic interfacing with an engine...
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Tauil & Chequer
As pessoas físicas e jurídicas residentes, domiciliadas ou com sede no Brasil que possuírem quantia igual ou superior a US$ 100.000,00 (cem mil dólares americanos), ou seu equivalente em outras moedas, em ativos ou direitos localizados no exterior, estão obrigadas a entregar uma declaração...
O'Sullivan Estate Lawyers LLP
As we look forward in our crystal ball to looming issues on the horizon for 2018 and onwards, one that certainly comes to the fore is the regulation of those who provide financial advice and financial planning services, ...
Holley Nethercote commercial & financial services lawyers
Part II of this blog series discusses wholesale client eligibility, individual wealth, controlled entities and SMSFs.
Holley Nethercote commercial & financial services lawyers
Part 1 of this 2-part blog series addresses inappropriate use of accountant's certificates, SMSFs and wholesale clients.
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