ArticleThe Automatic Exchange Of InformationAs previously communicated, the Organisation of Economic Development and Co-operation's (OECD) Common Reporting Standard (CRS) for the AEoI came into force from 1 January 2016.GibraltarTaxFiduciary Group
ArticleThe World Trade Center Is Coming To TownThe launch of Burren Capital in June was a major coup for Gibraltar. The hedge fund was the largest at the time this year with a start up capital of USD 500million.GibraltarTaxFiduciary Group
ArticleFinancial Crime Compliance – What About The "Little Guys?"Aside from a global pandemic, 2020 was a year in which many big-name, reputable financial institutions ran into regulatory trouble. Goldman Sachs (USA, Malaysia) reportedly paid billions to ...GibraltarGovernment, Public SectorFiduciary Group
ArticleGibraltar - Spain Tax TreatyA tax treaty between the United Kingdom and the Kingdom of Spain regarding Gibraltar has been agreed on the 4th of March.GibraltarTaxFiduciary Group
ArticleReforms To The Taxation Of UK Non-DomicilesIn the 2015 Summer Budget the former Chancellor of the Exchequer, George Osborne, announced reforms to the rules regarding the taxation of people who hold UK non-domiciled status (‘non-doms').GibraltarWealth ManagementFiduciary Group
ArticleNew Foundations For GuernseyFollowing the review of the Guernsey Trust law in 2006 it is fully expected that the resultant legislative changes (to be enacted during the course of 2007) will introduce the Guernsey Foundation.JerseyWealth ManagementBlenheim Fiduciary Group Limited
ArticleNew Disclosure Law For GuernseyMik Underdown, MLRO of The Blenheim Group in Guernsey, provides a brief overview of one of the key proposals in the new Disclosure Law that will shortly be enacted in Guernsey.JerseyWealth ManagementBlenheim Fiduciary Group Limited
ArticleOffshore Structures Owning High Value Residential Property In The UKIn the 2012 UK budget the government announced proposed changes to the taxation of UK residential property held by offshore entities. GibraltarTaxFiduciary Group
ArticleNew Requirements For Gibraltar Companies To File Accounts And Tax ReturnsOn 1 January 2016, Gibraltar's income tax rules changed and a new requirement was introduced for all Gibraltar companies to file accounts and tax returns with the Gibraltar Tax Office. GibraltarTaxFiduciary Group
ArticleThe PJI Foundation And Kusuma Trust Gibraltar Join Forces To Support The Mental Health Of Young People In GibraltarThe PJI Foundation have teamed up with Kusuma Trust Gibraltar to fund a pilot project that will support young people with mental health issues. GibraltarFood, Drugs, Healthcare, Life SciencesFiduciary Group
ArticleISOLAS Welcomes Upcoming Double Taxation AgreementGibraltar, 15th July 2019: Gibraltar's oldest law firm, ISOLAS LLP, has welcomed the upcoming negotiations on a double taxation agreement between the Gibraltarian ...GibraltarInternational LawFiduciary Group
ArticleSelf-Reporting A Personal Data Breach - An Obligation Under The Personal Data Protection Bill 2019Imagine for a moment that traffic rules required every motorist and pedestrian to self-report any violation of traffic rules. IndiaPrivacyArgus Partners
ArticleCan Employers Require Staff To Have The COVID-19 Vaccine?The COVID-19 vaccine is currently a hot topic of discussion, especially in Gibraltar where nearly 60,000 vaccine doses have been administered, resulting in approximately 85.5%...GibraltarEmployment and HRFiduciary Group
ArticleA Case Study To Illustrate The Specific Benefits Of An Excluded Property Trust For Asset ProtectionKylie and Jason, a married couple from Australia, have two young children, and hold two classes of assets: a collection of wines and an overseas holiday let.GibraltarCorporate/Commercial LawFiduciary Group
ArticlePotential Non-Dom Solutions: TrustsThe UK government announced at the outset of these reforms that it intended there to be some protection for those individuals who had set up offshore trusts before they became deemed-domiciled. GibraltarWealth ManagementFiduciary Group
ArticleCarey Group Q&As on Offshore TrustsWhat signature taxation, laws, trusts or investments do you think really work for UHNW clients and why? JerseyWealth ManagementCarey Group
ArticleDoes Working From Home Reduce Employee Sickness Related Absences?In response to the COVID-19 pandemic, under the advice of the Government, many employers were forced to allow staff to work from home, significantly reducing the number of employees working...GibraltarEmployment and HRFiduciary Group
ArticleThe Guernsey TrustIn the first of a series of articles that will take a look at all aspects of the Guernsey Trust, Mik Underdown of Blenheim Fiduciary Group, provides a brief overview of the types of Guernsey trust available and considers their underlying structure.JerseyWealth ManagementBlenheim Fiduciary Group Limited
ArticleYacht Registration and OwnershipGibraltar is a territory outside the EU customs union, yet in close proximity to Spain, France and Portugal. GibraltarTransportFiduciary Group
ArticleFiduciary MarineBuying a yacht is an investment of an international nature. Deciding upon the best country for yacht registration is a decision for which professional advice is required, to avoid exposing your assets...GibraltarTransportFiduciary Group