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  • Article

    MSI-Preferred Investment Fund, Ltd - 5. Fund Manager/Investment Advisor

    BahamasWealth Management
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    PRC Individual Income Tax (IIT) Reform

    On 31 August 2018, the Standing Committee of the National People's Congress passed the amendment to reform PRC IIT Law ("the Amendment").
    ChinaTax
    Intertrust
    Intertrust
  • Article

    Luxembourg Roundtable: Left Behind On The Journey Of Life

    Fund managers are trying to move closer to their end investors but, after years of disintermediation, have little customer data and face immense disruption. Our Luxembourg panel ...
    LuxembourgWealth Management
    Intertrust
    Intertrust
  • Article

    Guernsey's Relationship With London Is Ideal Backdrop To Island's First-Ever Private Wealth Forum

    Guernsey's relationship with London is mutually beneficial and paramount, Guernsey fiduciary experts are saying ahead of the inaugural Guernsey Private Wealth Forum in the capital on Thursday 8 November.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    May 2014 Corporate Alert

    The Second Circuit recently held that the bar on the extraterritorial application of the U.S. securities laws blocks claims arising out of non-U.S.-issued securities.
    United StatesCorporate/Commercial Law
    Herrick, Feinstein LLP
    Herrick, Feinstein LLP
  • Article

    The Panama Papers: Implications For Hong Kong – HKICS CSj

    In the wake of the Panama Papers leaks last month, questions are being asked about the adequacy of Hong Kong's regulatory regime to prevent the abuse of offshore structures.
    Hong KongWealth Management
    OIL
    OIL
  • Article

    Hassans Becomes The First Gibraltar Member Of The Globally Renowned IFC Forum

    Hassans International Law Firm is delighted to announce that it has recently become the first Gibraltar member of the International Financial Centres (IFC) Forum.
    GibraltarWealth Management
    Hassans
    Hassans
  • Article

    Vendor Beware; Misrepresentations And Exclusion Clauses In Property Transactions

    Caveat emptor (buyer beware) should be a familiar principle to all those involved in property transactions. Consequently, a buyer of property usually goes to some effort with his due diligence to discover everything...
    United KingdomReal Estate and Construction
    Michelmores
    Michelmores
  • Article

    Exclusion Clauses And The Reasonableness Test - What You Need To Know About The Latest Court Of Appeal Decisions

    Pre-contract, exclusion clauses are often the subject of extensive debate, as commercially they are a key part of assessing and moderating risks. When disputes arise during performance ...
    United KingdomLitigation, Mediation & Arbitration
    Gowling WLG
    Gowling WLG
  • Article

    Family Business Regulations In The UAE

    A family business is any business in which two or more members of the same family are involved and most of the ownership or control lies within such a family.
    United Arab EmiratesWealth Management
    BSA Law
    BSA Law
  • Article

    Offshore FinTech Trends

    The UAE is taking FinTech seriously. Dubai and Abu Dhabi, and the DIFC and ADGM respectively, have implemented a wide range of initiatives and projects with the aim of growing FinTech...
    United Arab EmiratesTax
    Walkers
    Walkers
  • Article

    Emerging Fund Managers – The Benefits Of Guernsey

    While well-established fund managers are continuing to grow with the launch of larger and larger funds, there has also been a steady flow of first-time, spin-off and emerging managers setting up their own firms.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    An Evolving Relationship With Africa

    This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
    GlobalFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    What Is Guernsey Doing To Attract Business To The Island?

    Guernsey's success has been built upon its own reaction to the continuous changes and challenges in the global business environment.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Pre-Contract Enquiries: Another Case Of Caveat Empty

    When buying a property Sellers are usually required to give replies to written enquiries about the property. The standard response often given is "the Buyers should rely on their own inspection/survey".
    United KingdomReal Estate and Construction
    Michelmores
    Michelmores
  • Article

    European Privacy Laws A Stumbling Block For ASIC

    >The Offset Alpine affair has attracted much public attention and intrigue because of its mix of high-profile figures, large sums of money, and suspicions of criminality.
    AustraliaInsurance
    Truman Hoyle
    Truman Hoyle
  • Article

    Arbitrations Against Ukraine: Overview Of 2012

    In the past decade Ukraine has been one of the busiest respondents in the CIS region, but the arbitration statistics of 2012 shows a change in this trend.
    UkraineLitigation, Mediation & Arbitration
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    A Legal Overview Of M&A In The Cayman Islands And British Virgin Islands

    As a jurisdiction, the Cayman Islands has long established itself as one of the leading international financial centres.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Impact Of AI On IP And Innovation

    Artificial intelligence is rapidly reshaping the landscape of intellectual property and innovation. On September 29th, at the 2025 CIP Forum, a panel came together to examine the evolving role of AI in IP.
    SwedenIntellectual Property
    Konsert Strategy & IP
    Konsert Strategy & IP
  • Article

    Publication Of Beneficial Ownership Consultation Submissions

    On 30 December 2014 the Ministry of Financial Services published its Consultation Report on the Maintenance of Legal and Beneficial Ownership Information. The next step in this process is today’s publication of submissions received during the consultation.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government

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