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Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Video

    7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 5/5) (Video)

    Welcome to the Final Part in our 5-Part Series Based on our Latest Article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services'
    GlobalWealth Management
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Horizon Scanning - Betting And Gaming Quarterly Review

    We recently contributed the Isle of Man chapter to the Eversheds Sutherland Horizon Scanning - Betting and Gaming quarterly review, an interactive guide to keep readers informed about the key...
    Isle of ManMedia, Telecoms, IT, Entertainment
    Appleby
    Appleby
Article

Beware FATCA & Undercover Agents

DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
Isle of ManWealth Management
DQ Advocates
DQ Advocates
  • Article

    7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 1/5) (Video)

    Welcome to Part 1 of our 5-Part Series based on our latest article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services'
    GlobalWealth Management
    Dixcart Group Limited
    Dixcart Group Limited
  • Video

    7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 2/5) (Video)

    Welcome to Part 2 of our 5-Part Series based on our latest article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services'
    GlobalWealth Management
    Dixcart Group Limited
    Dixcart Group Limited
  • 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' 🔍
    GlobalWealth 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' 🚩
    GlobalWealth Management
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Cobbler Required For DQ

    Senior Associate Leanne McKeown addressed the ACSP's packed AGM at the end of October on the topic of "Employment Law Developments – Equality and Whistleblowing".
    Isle of ManStrategy
    DQ Advocates
    DQ Advocates
  • Article

    Isle Of Man Achieves High Compliance With International Standards For TCSP Sector

    The Group of International Finance Centre Supervisors (GIFCS) adopted, on 18 January, a further evaluation of the Isle of Man's compliance with its Standard on the Regulation of Trust and Company Service Providers (TCSPs).
    Isle of ManCompliance
    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

    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

    Company Officers Under Increasing Scrutiny…But Help Is At Hand

    "Put his own interests above those of the company" "Buried his head in the sand" "May not have undertaken their duties in a fit and proper manner" ….
    Isle of ManCorporate/Commercial Law
    DQ Advocates
    DQ Advocates
  • Article

    FTSE Leaders Attracted By Flexible Funding Rules

    The Isle of Man's reputation for attracting high calibre captive business has been further enhanced with the rolling out of new legislation governing solvency requirements.
    Isle of ManCorporate/Commercial Law
    Department of Economic Development
    Department of Economic Development
  • Article

    Japanese Reinsurer Chooses Isle Of Man For Global Base

    The first Japanese owned reinsurance company to set up business in the Isle of Man has just received its licence to operate from the Insurance and Pensions Authority.
    Isle of ManInsurance
    Department of Economic Development
    Department of Economic Development
  • Article

    DQ Advocates Capability Statement

    DQ Advocates is a leading Isle of Man-based law firm with an international reach, offering a full range of legal, regulatory and tax services to a local and global client base.
    Isle of ManCorporate/Commercial Law
    DQ Advocates
    DQ Advocates
  • Article

    Whistleblowing – A Safe Alternative To Silence

    On 1 January 2017 the Financial Services Rule Book 2016 comes into operation. With this will be the requirement on all Isle of Man licence holders to establish, implement and maintain an effective whistleblowing policy.
    Isle of ManEmployment and HR
    DQ Advocates
    DQ Advocates
  • Article

    New Data Protection Regulations - Got 2 ½ Days And A Decent Pen?

    Good, because that's how long it took me to read through all the detail on the Information Commissioner's web site about the new EU General Data Protection Regulation.
    European UnionPrivacy
    DQ Advocates
    DQ Advocates
  • Article

    A Comprehensive Tool Kit To Meet The Requirements Of A Substance Based Regime

    On 1st January 2019 the "substance-based regime" was introduced into the Crown Dependencies (Guernsey, Jersey and the Isle of Man).
    Isle of ManCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Isle Of Man Ship Registry Latest MLC Annual Report Published

    The Isle of Man Ship Registry has released its 2025 Maritime Labour Convention Annual Report, revealing key compliance trends across health and safety, accommodation standards, and employment documentation. With 248 inspections conducted and specific deficiency patterns emerging from both flag state and port state control activities, the report provides critical insights for vessel owners and managers operating under the IOM flag.
    Isle of ManTransport
    Sentient International Limited
    Sentient International Limited
  • Showing 1–20 of 27 results

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