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Europe
Wealth Mgt
Cyprus
Kinanis LLC
The legal framework governing trusts in Cyprus is based on The Trustees Law, Cap. 193, ("The Trustees Law")...
N. Xenofontos LLC
A trust is a fiduciary relationship in which one party, known as a settlor (or trustor or grantor in the U.S.), gives another party, the trustee, the right to hold title to property or assets...
Gibraltar
ISOLAS
A lot of us will have had the feeling of having spent the last 20 years on a fast-paced treadmill. Life has been a constant ‘busy'.
Ireland
Dillon Eustace
As readers will recall from our update earlier this year, the Central Bank of Ireland (the "CBI") announced its intention (the "Notice") to expand the Pre-Approval Controlled Functions ("PCFs")...
Mason Hayes & Curran
The Central Bank of Ireland has established a portal that allows Certain Financial Vehicles, namely Irish Collective Asset-Management Vehicles, unit trusts and credit unions, to register details of their beneficial owners ...
Arthur Cox
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Isle of Man
Simcocks
Foundations have been around for many centuries particularly in European civil law jurisdiction. There are currently several hundred thousand foundations in Europe, most being philanthropic
Jersey
Ogier
Wisdom Hon leads Ogier's Private Wealth team on the ground in Hong Kong, advising international wealthy families and trust companies on estate and succession planning
Walkers
The purpose of this briefing note is to set out some of the benefits of Jersey trusts. Primarily, they revolve around wealth management and preservation, but they can serve many purposes and take many forms, ...
Ogier
As "leading players in the Channel Islands," the quality and gravity of Ogier's Jersey Private Wealth team's work "is really quite significant," says the newest edition of Chambers High Net Worth
Ogier
Ogier is "an obvious choice for high-value trust work" and its Guernsey Private Wealth team is led by one of the top two private client lawyers in the island, according to Chambers High Net Worth
Luxembourg
Kinstellar
In today's episode Denise Hamer, Head of Kinstellar C/SEE Asset Solutions, speaks with Timur Peters, Founder and Managing Director of Debitos GmbH.
Switzerland
Baer & Karrer
Retrocession fees designate the commissions paid to a financial intermediary by a third party...
UK
Veale Wasbrough Vizards
Fashion retail company, H&M, have been fined €35 million by the Hamburg Commission for Data Protection and Freedom of Information
Ocorian
We are delighted to launch our new Guide to Family Offices which you can download at the rear of this page.
Withers LLP
While previously intimidating to many, the acronym ESG – Environmental, Social, and Governance – stands for a lofty vision that appeals to asset owners
Anthony Gold
Being appointed as a Trustee or indeed executor, deputy or attorney creates a fiduciary role under common law which gives rise to a relationship of trust and confidence.
Mayer Brown
Deadlines are approaching for new investment compliance and disclosure requirements
Worldwide
Walkers
It is hard to discern trends in markets at a time of turbulence and uncertainty, however, we have seen a noticeable increase in interest in Jersey and Guernsey foundations, particularly for clients...
Intertrust
If you performed an autopsy on a family office, it wouldn't reveal a universal organisational template structure chart. Instead, its DNA would reveal the simple concept of professionalising a...
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