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Results: 1-10 of 974

How to protect a fortune: Creating an effective HNW UHNW pre-nup in Asia
  • Berwin Leighton Paisner LLP
  • China, Hong Kong, United Kingdom, USA
  • July 10 2017

Asia’s high net worth (HNW) and ultra-high net worth (UHNW) populations are taking the impact of divorce on their wealth ever more seriously, and


Common Reporting Standard: are firms and clients ready?
  • Guernsey Finance
  • Guernsey, United Kingdom, USA
  • January 23 2017

A decade ago it would have been difficult to envisage the amount of compliance and reporting now required of the offshore financial services industry


The Common Reporting Standards - new global tax information exchange regime begins January 2016
  • Dechert LLP
  • OECD, United Kingdom, USA
  • November 11 2015

The Common Reporting Standard ("CRS") will impose new investor due diligence and reporting obligations on funds and other financial institutions


Wealth & estate planning - Indian & international perspectives
  • Nishith Desai Associates
  • India, United Kingdom, USA
  • August 12 2014

In everyday usage, ‘residence’ and ‘domicile’ are often mistaken to mean the same thing. However, they are two separate connecting factors on the


Are family funds a threat to private equity funds?
  • McDermott Will & Emery
  • United Kingdom, USA
  • November 28 2012

For most of the past two decades, private equity funds have had only two types of competition: strategic investors and each other


Cayman Islands and BVI Financial and Economic Sanctions Update
  • Maples and Calder
  • British Virgin Islands, Cayman Islands, China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • February 3 2016

On 14 July 2015, the E3EU3 (China, France, Germany, Russia, UK, USA, EU) and Iran reached an agreement on a Joint Comprehensive Plan of Action (the


UK FATCA compliance for investment funds
  • Schulte Roth & Zabel LLP
  • Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA
  • November 7 2014

The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve


Deadline dates for automatic exchange of tax information under FATCA and CRS
  • Maples and Calder
  • Cayman Islands, United Kingdom, USA
  • March 2 2015

In previous updates we have alerted clients to the introduction of Cayman Islands regulations, which give effect to the automatic exchange of tax


Derivatives transactions with offshore counterparties
  • Ogier
  • United Kingdom, USA
  • August 17 2011

The transaction documents (eg ISDA, GMRA or prime brokerage agreements) for derivatives transactions (or other transactions involving netting provisions) are usually governed by English law or New York law


UK remittance basis charge to offset US income tax
  • McGuireWoods LLP
  • United Kingdom, USA
  • August 25 2011

As the result of a recent and long-awaited IRS ruling, U.S. domiciliaries resident in the UK have a useful tool at their disposal to minimize their overall U.S. and UK income tax liability