ArticleUK Issues ‘National Strategic Assessment Of Serious And Organised Crime 2014'The National Crime Agency (the "NCA") has issued its ‘National Strategic Assessment of Serious and Organised Crime 2014' (the "Assessment"). Isle of ManGovernment, Public SectorDQ Advocates
ArticleWhen Is A Person Mentally Capable Of Entering A Contract?There is currently, and rightly, much focus on mental health problems and illnesses such as Alzheimer's disease and other cognitive disorders.Isle of ManLitigation, Mediation & ArbitrationDQ Advocates
ArticleIsle Of Man Joins G5 Nations In Global Move For Greater TransparencyOn 22 April 2016, the Isle of Man Government agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union...Isle of ManTaxDQ Advocates
ArticleIsle Of Man Signs Tax Co-Operation Agreements With Singapore And TurkeyThe Isle of Man Government has announced the signing of a comprehensive double taxation agreement with the Republic of Singapore and a Tax Information Exchange Agreement with the Republic of Turkey.Isle of ManTaxDQ Advocates
ArticleIsle Of Man signs TIEA With ArgentinaThe Isle of Man continues to promote its economic and taxation cooperation scheme with other countries by signing a tax information exchange agreement (TIEA) with Argentina. Isle of ManTaxDQ Advocates
ArticleIsle Of Man Tax Agreements With Bahrain And Mexico In ForceThe Isle of Man’s Double Taxation Agreement (DTA) with Bahrain entered into force on 8 March 2012 and the Island’s Tax Information Exchange Agreement (TIEA) with Mexico entered into force on 4 March 2012. Isle of ManWealth ManagementDQ Advocates
ArticleIsle Of Man’s Tax Agreement With France Now In ForceThe Isle of Man’s agreement with France for the avoidance of double taxation with respect to enterprises operating ships or aircraft in international traffic entered into force on 14 January 2012. Isle of ManWealth ManagementDQ Advocates
ArticleNew AML/CFT Guidance For The Life Assurance SectorThe FSA has issued (January 2020) updated guidance for the life assurance sector on the Island.Isle of ManGovernment, Public SectorDQ Advocates
ArticleIsle Of Man Court Issues Request To English High Court For Administration Of Manx CompanyOn 9 January 2014, His Honour Deemster Doyle (the Isle of Man's Chief Justice) issued his judgment in the case Capita v Gulldale. Isle of ManInsolvency/Bankruptcy/Re-StructuringDQ Advocates
ArticleWinding Up Offshore Foundations On Just And Equitable GroundsDQ recently acted in the first application to the Isle of Man Courts for the winding up of an Isle of Man foundation. The DQ legal team consisted of managing partner Tom Maher and associate Adam Killip.Isle of ManCorporate/Commercial LawDQ Advocates
ArticleDQ’s Tom Maher to Speak At OffshoreAlert Miami 2015The three day event in Miami is one of the leading offshore financial crime and investigation conferences in the world. Isle of ManWealth ManagementDQ Advocates
ArticleAppeal Court Confirms Strike Out PrinciplesLast year, leading offshore law firm DQ Advocates reported on the Isle of Man High Court's judgment in the case of The Slegaby Estate Limited and Samuel George Alder v Lloyds Bank International Limited.Isle of ManLitigation, Mediation & ArbitrationDQ Advocates
ArticleIsle Of Man’s Growing Importance To Chinese International Business And HNWIsFollowing a recent visit to China by an Isle of Man delegation consisting of representatives of Government and the private sector, the Isle of Man Government is confident that the Isle of Man can continue to attract Chinese business and expand the working relationship between the two countries.Isle of ManWealth ManagementDQ Advocates
ArticleMIRS's Role Clarified Following Its First Ever "Intervention" In An Employment Tribunal ClaimDQ Advocates' top ranked employment team was instructed by Julie Bradley and Nicola Batey in their capacity as industrial relations officers appointed under the Trade Disputes Act 1985 and known collectively as the Manx Industrial Relations Service.Isle of ManEmployment and HRDQ Advocates
ArticleIsle Of Man Trusts (Amendment) Act 2015 Is Now In Force.The Isle of Man Trusts (Amendment) Act 2015 (the "Act") brings into force the following three principles: 1. Abolition of the "Two Trustees Rule"; 2. Abolition of the Perpetuity Period going forward; and 3. Certain matters to be determined by governing law under the Trusts Act 1995. Isle of ManCorporate/Commercial LawDQ Advocates
ArticleEquality : Age DiscriminationThe Isle of Man Equality Act is making its passage through Tynwald and it is estimated that it will receive Royal Assent by Summer 2017. Isle of ManEmployment and HRDQ Advocates
ArticleOne Long Struggle Upward To EqualityAmerican activist, Elizabeth Cady Stanton, once said that "the history of the past is but one long struggle upward to equality" and with the consultation of the Equality Bill in the Isle of Man now well underway, the Island moves one step closer to enacting one of the most important pieces of social legislation in recent times.Isle of ManEmployment and HRDQ Advocates
ArticleA Token Of Appreciation – Why The Isle Of Man Is At The Forefront Of The Digital Asset RevolutionThe Isle of Man represents a very attractive choice for anyone looking to raise capital via a sale of digital tokens, for a number of reasons.Isle of ManTechnologyDQ Advocates
ArticleIBA ConferenceThe IBA's 25th International Private Client Conference was held at the Four Seasons Hotel on Park Lane in March 2020, and was attended by over 250 delegates from around the world. Isle of ManTaxDQ Advocates
ArticleThemed Examination Programme – The Role Of The Money Laundering Reporting OfficerIn 2019, the Jersey Financial Services Commission undertook a themed examination of licence holders focussing on the role of the Money Laundering Reporting Officer (the "MLRO").GuernseyGovernment, Public SectorDQ Advocates