Searching Content indexed under Wealth & Asset Management by Hassans ordered by Published Date Descending.
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Insurance - A Quiet Revolution In Digital Technology
Insurance business in the US has historically been more advanced in the field of risk pricing than Continental Europe.
22 Nov 2016
Hassans Announces A New Legal Precedent For Setting Gibraltar Trusts Aside On The Grounds Of A Mistake
Hassans International Law Firm has announced that a judgment on the 20th March 2015 from the Supreme Court of Gibraltar has established a legal precedent for setting Gibraltar trusts aside on the grounds of mistake.
14 Apr 2015
Gibraltar Relocation - Enjoy The Benefits Of A New Lifestyle
Gibraltar is an appealing jurisdiction for individuals who wish to enjoy a Mediterranean life style.
17 Sep 2013
Why Gibraltar Is The Place For You And Your Business?
There are many factors which would attract someone to relocate to Gibraltar. Situated on the southern tip of the Iberian Peninsula, "the Rock" enjoys a temperate Mediterranean climate with mild winters and warm summers.
31 Jan 2012
When Is A Loan Not A Loan?
The recent UK case of MJP Media Services Ltd v HMRC has highlighted the importance of ensuring that payments claiming to be loans must be made directly to the debtor for them to use as necessary and that, if challenged, taxpayers must retain and be able to produce sufficient evidence to support its case.
16 Nov 2011
Have Financial Advisers Been Let Off The Hook Because Of The Financial Crisis?
Case law in the UK tells us of the importance of the duty to take reasonable care and that, if you suffer loss as a result of another party's negligence, you can recover that loss.
15 Nov 2011
What Is A Swap?
There is a mystique which surrounds swap contracts due to lack of knowledge or available information. By explaining the basics of swaps, including how they work and what their purpose is, I hope this will help to clarify them.
19 May 2011
Tax Arbitrage - Book Review
Even before the global financial crisis there has been controversy about the extent to which multi-national companies (and particularly global banks) are able to minimise their tax bill - allowing for a low effective rate of tax (in some cases, substantially below the headline rate).
4 May 2011
Global Market Review
Anthony Jimenez, Funds Lawyer at Hassans, reviews the key factors which have been influencing investment and trading decisions over the first quarter of 2011, and subsequently the direction of global financial markets.
3 May 2011
Gibraltar – Ideal For UCITS
Gibraltar, as a member of the European Union has seen its reputation grow exponentially as its stable government and political status continues to support its reputation as a robust European finance centre.
5 Apr 2011
When the Past, Present and Future Meet
‘Tax havens’ have come under considerable outside pressure over the last 10 years. As a Gibraltar legal practitioner, I took an early professional interest in writing about developments in the offshore industry and I could sense the change in the wind and prevailing currents that had propelled a handful of small jurisdictions into the forefront of international finance.
1 Nov 2010
Gibraltar Income Tax Act 2010 - Recent Developments
The last months of summer were a busy time for tax professionals in Gibraltar and, in particular, for Chris White and Albert Mena, the senior partners of Hassans’ Tax and Overseas Property Team.
20 Oct 2010
New Corporate Tax Regime Redefines Gibraltar
There are many factors which would attract someone to relocate to Gibraltar. Situated on the southern tip of the Iberian peninsula, "the Rock" enjoys a temperate Mediterranean climate with mild winters and warm summers.
4 Oct 2010
Protected Cell Companies: A Guide To Their Implementation And Use*
Surprisingly, no one had ever written a book on "protected cell companies" despite the fact that such companies were widely used in international business transactions. It spurred us to write the first edition.
24 Jun 2010
BOOK REVIEW: "Protected Cell Companies: A Guide To Their Implementation And Use", Second Edition, By Nigel Feetham And Grant Jones. Published By Spiramus.
The first edition, published in February 2008, has already established a reputation as the original book on Protected Cell Companies (PCCs) - a growing phenomena in the insurance industry in particular.
22 Mar 2010
Gibraltar – HMRC - New Disclosure Opportunity
In 2007, as a result of HMRC receiving information from five major UK banks with offshore subsidiaries, HMRC offered an Offshore Disclosure Facility (“ODF”) which was designed to allow those people holding offshore accounts to declare those accounts and put their tax affairs in order.
21 Oct 2009
Why Gibraltar As A Jurisdiction?
The Rock’s attractions as a place to conduct international business or establish company structures have been enhanced in recent years by several developments.
14 Sep 2009
Providing Face-To-Face Service For Hassans’ Expatriate Clients
The global credit crunch and the resultant slowing of Spain’s housing market has hit tens of thousands of expatriate Britons – as well as other northern Europeans – who own holiday or retirement homes in Andalucia.
21 Jul 2009
Hassans Are Adopting HMRC’s Spirit Of QROPS - A Pension Is To Provide Benefits For The Life Time Of The Pensioner
If you have not been resident in the UK for five years or intend not to be resident for five years, transferring your pension out of the UK can result in large UK tax savings.
8 Jul 2009
Growth In The Gibraltar Funds Industry
Following the introduction of the Experienced Investor Fund regime (EIF) a couple of years ago there has been a substantial growth in the Gibraltar funds industry.
8 Jul 2009
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