ArticleThe Next Step In The Life Of Hastings-BassThe codification of the rule in Hastings-Bass and the principles in relation to mistake has just taken effect in Jersey. Isle of ManWealth ManagementDQ Advocates
Video7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 3/5) (Video)🔍 Welcome to Part 3 of our 5-Part Series based on our latest article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services' 🔍WorldwideWealth ManagementDixcart Group Limited
Video7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 4/5) (Video)🚩 Welcome to Part 4 of our 5-Part Series based on our latest article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services' 🚩WorldwideWealth ManagementDixcart Group Limited
ArticleDQ Acts In GVC's £1.2bn Takeover Of BWINGVC's takeover of BWIN is one of the largest e-gaming/e-business acquisitions of 2015/2016 with a deal value of around £1.2 billion. Isle of ManCorporate/Commercial LawDQ Advocates
ArticleCRS & PSC Rules - Incentive For Using A Corporate ProtectorCEO of Simcocks Advocates and Director of its subsidiary, Juristrust, Phil Games discusses the potential pitfalls of an individual acting as protector on a trust and the benefits of appointing a corporate protector.Isle of ManCorporate/Commercial LawSimcocks
ArticleGuıde To Cohabıtatıon AgreementsCohabitation agreements can be useful for couples who live together but are not married. Isle of ManCorporate/Commercial LawSimcocks
ArticleHave Data Protection Laws Changed Trust Law On Disclosure?A landmark decision was handed down by the Court of Appeal (England and Wales) on 16 February 2017 in respect of beneficiaries using subject access requests under data protection law ...Isle of ManCorporate/Commercial LawDQ Advocates
ArticleIsle Of Man Consults On Update To Corporate Laws Ahead Of MONEYVAL EvaluationThe Isle of Man Central Registry opened a consultation in November on a proposed Companies Miscellaneous Amendment Bill, which is intended to update the island's Corporate Laws in line with current international anti-money laundering and countering the financing of terrorism (AML/CFT) standards.Isle of ManCorporate/Commercial LawThe Sovereign Group
ArticleManx Court’s Approach To Disclosure Of Banking Records To Foreign Revenue Authorities UnchangedOn 27 November 2013 His Honour Deemster Corlett provided his Judgment in the Isle of Man High Court Case of Danske Bank A/S v (1) Irish Revenue & Commissioners (2) HM Attorney General for the Isle of Man and (3) The Financial Supervision Commission (CHP 2013/48), a case concerning bank confidentiality. Isle of ManCorporate/Commercial LawAppleby
ArticleThe Isle Of Man Is A ‘Preferred Location’ For Global FundsThe Isle of Man is gearing up to ‘go to market’ in the autumn with its radical new funds initiative aimed at positioning the Island as a major force in the global fund management industry.Isle of ManCorporate/Commercial LawDepartment of Economic Development
ArticleThe Life Of A Trust Part Four: DistributionsWhen considering a request by a beneficiary for a distribution from a Trust Fund, a Trustee should first ensure that they have power under either the terms of the trust instrument...Isle of ManCorporate/Commercial LawDQ Advocates
ArticleTrustees: Itching To Know About Flee Clauses?If 'X' trigger event happens the trust assets, trusteeship and forum for the trust administration will automatically be transferred to another 'safe' jurisdiction.Isle of ManCorporate/Commercial LawDQ Advocates
ArticleTrustees: Limit Your Liability And Obtain Your CostsIn the case of X (as Trustee of the A Trust) v Y (as Beneficiary of the A Trust) (unreported) 15 March 2017...Isle of ManCorporate/Commercial LawDQ Advocates
ArticleChanges Of Control: A Recurring Gap In Fitness & Propriety Due DiligenceThe Isle of Man Financial Services Authority has intensified its scrutiny of due diligence processes for incoming controllers of regulated entities, creating potential regulatory risks for firms that cannot promptly demonstrate compliance.Isle of ManFinance and BankingAppleby
ArticleIsle Of Man VASP DevelopmentsThe Isle of Man Financial Services Authority (IOMFSA) has recently held three consultations relating to the regulation of Virtual Asset Services Providers...Isle of ManFinance and BankingAppleby
ArticleAn Important ‘Contribution' To The Isle Of Man's Developing Insolvency LawThe Isle of Man High Court has issued a landmark decision confirming for the first time in a reported judgment the considerations that the Isle of Man Court will adoptIsle of ManInsolvency/Bankruptcy/Re-StructuringAppleby
ArticleIsle Of Man Aids Chinese DeveloperA major property developer has chosen the Isle of Man to help further business interests in China’s booming economy.Isle of ManWealth ManagementDepartment of Economic Development
ArticleTrust Investments - Reducing The RiskInvesting trust property can be a challenging business for trustees – their obligations are many and onerous, the standards they will be measured against are high, and the consequences of failure severe.Isle of ManWealth ManagementAppleby
ArticleIsle of Man Companies and the AIM MarketThe last twelve months have seen a steady stream of new admissions to the AIM Market. A growing number of new applicants have been Isle of Man companies, which suggests that an increasing number of businesses are realising the advantages of using an Isle of Man vehicle to access the AIM Market.Isle of ManWealth ManagementAppleby