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Wealth Mgt
Bermuda
Appleby
Cornelius Vanderbilt died in 1877 with legendary wealth, which his son quickly doubled, becoming the richest man on earth — yet, within a generation...
Brazil
Koury Lopes Advogados
Dos dias 15 de fevereiro a 5 de abril, as 18h, o Banco Central receberá as declarações de Capitais Brasileiros no Exterior.
British Virgin Islands
Harneys
The role played by offshore financial centres (OFCs) in shaping global finance is significant and impacts upon private credit transactions in much the same way that it does traditional institutional lending
Canada
Sorbara Law
When one is purchasing (or selling) a business, there are generally 2 routes – a share purchase or an asset purchase. In this article, we are going to give an overview of the share purchase process.
Lawyers Financial
That tiny voice in your head? Mostly, that's you. But sometimes, maybe, it's your money, and you might be surprised to hear it's on your side. Learn how we can help you make the most of it.
O'Sullivan Estate Lawyers LLP
What is the duty to account? This refers to the obligation of persons acting in a fiduciary capacity, such as a trustee, executor or attorney or guardian for property,
Cayman Islands
Ogier
In most cases, a competent private wealth expert is well equipped to explain the risk profile of each option as well as the relevant advantages and drawbacks. However, there remain circumstances in which a presently advantageous mode of wealth structuring...
Maples Group
Whether it is capitalising on opportunities, mitigating risks associated with volatile markets, shedding light on ESG, or keeping on top of ever evolving regulation and compliance obligations...
China
AnJie Broad Law Firm
在去年年初召开的全国法院金融审判工作会议上,刘贵祥法官提到了在用好民法一般性制度工具倾斜保护金融消费者和中小投资者的同时,还#
Cyprus
Eurofast
Despite the ongoing fluctuations in the global economic environment, Trusts continue to be extensively employed by many Administrative Service providers worldwide.
France
Haas Avocats
En 2023, l'Autorité des marchés financiers (AMF) a battu un record en infligeant un montant total de 127,94 millions d'euros d'amendes.
Guernsey
Ogier
The greatest wealth transfer to the next generation is highly anticipated within the next decade. Often referred to as the "great wealth transfer", it has been a central focus in the Ogier article series...
Hong Kong
Conyers
Just when trustees are feeling safe to go back into the water after the Hong Kong Court of Final Appeal spoke in Zhang Hong Li v. DBS Bank ..
Ireland
Walkers
Regulation around ESG investment in Ireland is evolving rapidly with developments from the Central Bank of Ireland, European Commission and ESMA...
Arthur Cox
On 4 December 2023, the European Supervisory Authorities ("ESAs") published their "Final Report on draft RTS on the review of PAI and financial product disclosures in the SFDR Delegated Regulation"...
Dillon Eustace
Following recent industry engagement, the Central Bank of Ireland (Central Bank) has confirmed to industry that its finalised rulebook, which will provide for the establishment of Irish...
Walkers
On 10 November, the Council of the EU published the final compromise text of the political agreement on a proposed directive amending the Alternative...
Maples Group
On 14 December 2023, the Central Bank issued a Dear Chair letter ("Letter") to fund management companies ("FMCs") regarding their 2022 review of asset valuation as part of ESMA's...
Arthur Cox
The Central Bank has now put in place a new filing mechanism for all PRIIPs KIDS issued by UCITS and AIF funds which were approved by the Central Bank before 1 January 2023.
Dixcart Group Limited
Reforming the UK's Non-Domicile tax regime is an objective contained within the Labour Party's policy platform.
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