Current filters:  
Asia Pacific
Wealth Mgt
British Virgin Islands
Ogier
Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
China
DeHeng Law Offices
一、案件概况...
DeHeng Law Offices
《九民会议纪要》第91条首次确认了信托关系中第三方的差额补足、代为履行到期回购义务、流动性支持等增信措施(以下简称"第三方增信措施"
DeHeng Law Offices
近日,银保监会发布了...
DeHeng Law Offices
结合现行金融监管规定及目前司法案例来看,第93条对营业信托中通道业务及事务类信托的界定以及其效力认定的指引并非新创,是对现行监管&#
DeHeng Law Offices
九民会议纪要之营业信托裁判规则解读、反思与建议(上篇)
Lawson Lundell LLP
对于高净值家庭来说,资产管理和传承计划都是需要额外关注和时间的共同问题。家族办公室作为这些家族管理此类资产的工具越来越受欢迎
DeHeng Law Offices
股票质押回购是指符合条件的资金融入方以所持有的股票或其他证券质押,向符合条件的资金融出方融入资金,并约定在未来返还资金、解除$
Labuan IBFC Inc
纳闽国际商业金融中心走在国际跨辖区财富规划的最前沿,为高净值人士提供了丰富的传统及伊斯兰形式的财 富创造和财富保值结构。
Guernsey
GuernseyFinance
Miss Clouston is to take on the role of global relationship manager with offshore law firm Collas Crill next year.
GuernseyFinance
The launch of a new Private Investment Fund in Guernsey from a South African manager is the latest of what is hoped could become a pipeline of fund launches from the country.
GuernseyFinance
A Guernsey Private Investment Fund established to invest in the oil and gas sector has been launched by a Scandinavian fund manager.
GuernseyFinance
Guernsey-headquartered Skipton International has reached £1.5 billion of assets.
GuernseyFinance
Guernsey has received an overall rating of ‘Compliant' from the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes.
GuernseyFinance
Guernsey's status as a mature jurisdiction and its strong record and clear position on the transparency of beneficial ownership has been set out by its Chief Minister.
GuernseyFinance
A new Australian private equity fund manager has chosen Guernsey for the launch of its first fund, one of the largest ever raised in Australia and New Zealand.
GuernseyFinance
A landmark Privy Council ruling has been hailed as good news for Guernsey by an island-based lawyer.
GuernseyFinance
Skipton Managing Director Jim Coupe said the expansion would allow the bank to grow and better meet the needs of its increasing customer base.
GuernseyFinance
This has to be balanced, however, with the need to keep costs down to retain value and alleviate investors' concerns and to strike the right level of regulation.
GuernseyFinance
Government, industry and regulators in the island are all engaged in activities to secure Guernsey's best interests.
GuernseyFinance
The Guernsey Trusts Law remains a reminder of the jurisdiction's ability to innovate and to adapt to changing market conditions, according to leading trust and fiduciary lawyer Russell Clark.
GuernseyFinance
KPMG Germany was recently appointed by the European Commission to undertake a review of the operation of AIFMD.
GuernseyFinance
A dedicated Guernsey presence in Hong Kong over the past two years has paid dividends for Guernsey Finance and has been strengthened by a new appointment.
GuernseyFinance
Guernsey Finance, the promotional agency for the island's finance industry, has welcomed the launch of the new multimillion-pound Guernsey Investment Fund.
GuernseyFinance
Guernsey funds could be set for a burst of pre-Brexit activity as fund managers prepare for the uncertainty of the UK's departure from the European Union in 2019, delegates heard at the Guernsey Funds Masterclass.
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
Cost comes with that, but one thing we find is that US clients don't want to feel they have to have just an onshore European product.
GuernseyFinance
Guernsey is playing an important role in helping the financial services sector in London and the wider UK to prepare the industry to thrive once Britain leaves the European Union.
Hong Kong
Mayer Brown
On 16 December 2019, Hong Kong's Securities and Futures Commission issued the results of its Survey on Integrating Environmental, Social and Governance Factors and Climate Risks in Asset Management.
Herbert Smith Freehills
Following on from our earlier blog posting where we reported on the background of Zhang Hong Li v DBS Bank and others and the Hong Kong Court of Final Appeal's ("CFA") ...
Herbert Smith Freehills
Earlier today, the Hong Kong Court of Final Appeal handed down judgment in Zhang Hong Li v DBS Bank and others a case which has been the cause of considerable discussion ...
Ogier
Senior Associate Wisdom Hon, identified as "one to watch" by Legal Week Private Client Global Elite for the second year running, is speaking at two events this week...
Walkers
Trusts, in particular, became the default setting for asset protection, asset consolidation and succession planning.
Appleby
The ground-breaking English High Court decision JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev [2017] has potentially introduced the concept of an "illusory trust", a rather different concept...
Appleby
New chapters and amendments have made significant changes to the Hong Kong listing regime in the past two decades and opened up a new era for the Hong Kong capital markets.
Ogier
Associate Wisdom Hon from Ogier's Hong Kong office will speak at the prestigious China Offshore Shenzhen Summit tomorrow as part of a panel discussion on data security and beneficial...
India
AZB & Partners
On August 22, 2019, CCI approved the acquisition of 49% of the total equity share capital of Mahindra Asset Management Company Private Limited (‘Mahindra AMC') and Mahindra Trustee Company Private Limited
Dillon Eustace
Additional enhancements to the FPI registration process include reducing the categories of FPI from three to two.
Nishith Desai Associates
A recent senior hire by global alternatives giant Kohlberg Kravis Roberts & Co from CLSA Capital Partners has brought the spotlight on a significant clause in investments funds documentation – key person event.
S.S. Rana & Co. Advocates
Any person may be identified as an enemy by a country in respect of its safety attributable to his activities and past records.
Asit Mehta & Associates
AMIL provides both personal and business loans.
Japan
Ogier
Ogier investment funds partner Kate Hodson has significant experience in the Japanese hedge fund sector from the firm's Hong Kong office.
Malaysia
Labuan IBFC Inc
World's first solution incorporating the concept of Islamic charitable endowment such as the Waqf Private Client Foundation ensures Labuan IBFC's pole position
Labuan IBFC Inc
马来西亚纳闽国际商业金融中心 (纳闽 IBFC) 通过我们国际公认的商业友好的法律框架,是亚洲首选的国际商业 金融中心。纳闽国际商业金融中心成&#
Labuan IBFC Inc
Closely akin to the effort of planting a tree, many would agree that material wealth is not made for its own sake. It serves as a powerful tool in the hand of the founder and is a valuable resource
Labuan IBFC Inc
We are now at a bit more than the half-way mark of 2018 and it is only fitting that we share a snapshot of some of the initiatives we have accomplished in strengthening the midshore jurisdiction's business propositions.
Labuan IBFC Inc
Tax and the issue of its transparency is a subject matter with a mixture of new and renewed pressure points.
Labuan IBFC Inc
So maybe just like everything else in life, truth north lies in the middle ground.
Labuan IBFC Inc
Labuan International Business and Financial Centre is at the forefront of international cross-jurisdictional wealth planning, offering high-net-worth individuals a plethora of wealth creation and wealth preservation structures ...
New Zealand
Cavell Leitch
Seek advice about the implications before gifting assets to trusts or family members. .
Singapore
Shook Lin & Bok
Fund/Asset or wealth management specialists who are serious and passionate about their profession want to thrive in an environment where the laws and regulations are clear, business friendly and progressive.
Shook Lin & Bok
The world's private wealth needs a safe home especially with volatile and uncertain economies.
Ocorian
There is a paradigm shift in wealth preservation of high-net-worth (HNW) families in Asia.
Withers LLP
Wealth is being created at a remarkable pace in Asia, particularly over the last decade. This has fuelled the growth of family offices in Asia which are established to help the ultra-high net worth
CNPLaw LLP
Family offices are legal entities that carry out the administration and management of assets and investments of UHNW individuals or families for the purposes of capital preservation, succession planning and managing investments.
Withers LLP
It is essential to understand and comprehend a client's intentions and purposes for seeking wealth planning advice.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media