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  • Article

    The Next Step In The Life Of Hastings-Bass

    The codification of the rule in Hastings-Bass and the principles in relation to mistake has just taken effect in Jersey.
    Isle of ManWealth Management
    DQ Advocates
    DQ Advocates
  • Video

    7 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 Management
    Dixcart Group Limited
    Dixcart Group Limited
  • Video

    7 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 Management
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    DQ Acts In GVC's £1.2bn Takeover Of BWIN

    GVC'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 Law
    DQ Advocates
    DQ Advocates
  • Article

    Isle Of Man Film Commission Equity Investment

    Isle of ManWealth Management
    Deloitte & Touche
    Deloitte & Touche
  • Article

    CRS & PSC Rules - Incentive For Using A Corporate Protector

    CEO 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 Law
    Simcocks
    Simcocks
  • Article

    Guıde To Cohabıtatıon Agreements

    Cohabitation agreements can be useful for couples who live together but are not married.
    Isle of ManCorporate/Commercial Law
    Simcocks
    Simcocks
  • Article

    Have 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 Law
    DQ Advocates
    DQ Advocates
  • Article

    Isle Of Man Consults On Update To Corporate Laws Ahead Of MONEYVAL Evaluation

    The 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 Law
    The Sovereign Group
    The Sovereign Group
  • Article

    Manx Court’s Approach To Disclosure Of Banking Records To Foreign Revenue Authorities Unchanged

    On 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 Law
    Appleby
    Appleby
  • Article

    The Isle Of Man Is A ‘Preferred Location’ For Global Funds

    The 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 Law
    Department of Economic Development
    Department of Economic Development
  • Article

    The Life Of A Trust Part Four: Distributions

    When 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 Law
    DQ Advocates
    DQ Advocates
  • Article

    Trustees: 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 Law
    DQ Advocates
    DQ Advocates
  • Article

    Trustees: Limit Your Liability And Obtain Your Costs

    In 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 Law
    DQ Advocates
    DQ Advocates
  • Article

    Changes Of Control: A Recurring Gap In Fitness & Propriety Due Diligence

    The 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 Banking
    Appleby
    Appleby
  • Article

    Isle Of Man VASP Developments

    The 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 Banking
    Appleby
    Appleby
  • Article

    An Important ‘Contribution' To The Isle Of Man's Developing Insolvency Law

    The 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 adopt
    Isle of ManInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Isle Of Man Aids Chinese Developer

    A major property developer has chosen the Isle of Man to help further business interests in China’s booming economy.
    Isle of ManWealth Management
    Department of Economic Development
    Department of Economic Development
  • Article

    Trust Investments - Reducing The Risk

    Investing 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 Management
    Appleby
    Appleby
  • Article

    Isle of Man Companies and the AIM Market

    The 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 Management
    Appleby
    Appleby

Showing 61–80 of 268 results

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