Sovereign Family Office
|
|
|
- Howard Hensley
- 6 years ago
- Views:
Transcription
1 Sovereign Family Office
2
3 INTRODUCING SOVEREIGN FAMILY OFFICE Sovereign Family Office (SFO) is the division of The Sovereign Group that brings together a range of key wealth management tools to create a one-stop shop to manage the assets and meet the service needs of our high net worth clients and their families. A mechanism for the control and consolidation of family wealth. Chris Wake Dali Is Not Crazy Finalist: The 2008 Sovereign Asian Art Prize The overriding objectives for SFO are to provide clients with a mechanism for the control and consolidation of family wealth, a higher degree of confidentiality and to gain benefits of scale in terms of both buying power and operational efficiencies. In addition to the investment-related and financial advisory services offered by Sovereign Asset Management (SAM), SFO is able to call upon the expertise and services of other Sovereign Group offices and subsidiaries in areas such as legal services, insurance, accounting and tax advice. Established in 1987, The Sovereign Group s core business is the setting up and managing of companies, trusts and other structures to meet the specific personal or business needs of our clients. Typically these needs would include tax planning, wealth protection, property ownership and facilitating cross-border business. As a member of The Sovereign Group, SFO has direct representation in 25 countries worldwide and enjoys an excellent reputation for its professionalism, dependability and friendly efficiency.
4
5 WEALTH PRESERVATION AND CREATION We will ensure that we fully understand your family s needs and aspirations. Daniel Canogar Enredos 2 Finalist: The 2008 Sovereign European Art Prize The variety of commercial and personal interests within a high net worth family can be wide-ranging and changeable, while the expectations for performance and service quality are high. As an independent wealth manager, Sovereign Family Office will ensure that we fully understand your family s needs and aspirations and then tailor our services and those of any third-party providers to ensure that these are fulfilled in the most integrated and cost-effective way. People are increasingly mobile and family members and assets may be spread all over the world. The global reach of the Sovereign Group enables SFO to provide local expertise on an international scale and allows our clients access to a global service from a local point of delivery. This means we can help families wherever they are or wherever they want to be. Our team of professionals is drawn from varied but complementary backgrounds, including asset managers, bankers, lawyers, accountants and company and fund administrators. The depth of this collective strength enables us to interact independently with the wealth management industry and to tailor solutions for supporting families, partnerships and businesses worldwide. SFO is committed to delivering a genuinely objective and impartial family wealth management service, as well as enhanced levels of oversight and security.
6
7 RANGE OF SERVICES A comprehensive range of wealth management services. Sovereign Family Office provides acomprehensive range of wealth management services: Private banking introductions Investment monitoring Reporting and record keeping Wealth management Fund establishment and management Accounting services Insurance services Property holding structures Tax and succession planning Trustee services Company incorporation and management David Mach Mona Lisa Private Collection Aircraft and yacht registration
8
9 PEACE OF MIND Sovereign Family Office has two strategic goals: to preserve existing wealth and enhance future growth. The common theme for all our clients is that they want sophisticated, independent and impartial advice. Andreas Hagenbach Euphoric Climate Finalist: The 2009/10 Sovereign European Art Prize Every high net worth family is unique but many family office issues are similar asset structuring, investments, global custody, due diligence, reporting, tax and succession planning, as well as family and corporate governance. We will consolidate the complexities of your family affairs and business interests into an integrated and well-regulated process that will assist all generations. In addition to providing sustained, coordinated support to help your family manage routine financial affairs, SFO will consult on specific wealth planning issues as they arise. The common theme for all our clients is that they want sophisticated, independent and impartial advice. Above all, confidentiality is always apriority. Our valued relationships with private banks and investment managers are a prerequisite for SFO s ability to provide individual and specialist advice. We will genuinely seek out the best services and opportunities to enhance your wealth, as well as to secure it. SFO s clients can be assured of the highest levels of attention and discretion at all times.
10 THE SOVEREIGN GROUP Abu Dhabi Tel: ad@sovereigngroup.com Cyprus Tel: cy@sovereigngroup.com Guernsey Tel: ci@sovereigngroup.com Seychelles Tel: sc@sovereigngroup.com Simon Birch The Two Thousand Words Four times nalist of The Sovereign Asian Art Prize Bahamas Tel: bh@sovereigngroup.com Bahrain Tel: bahrain@sovereigngroup.com British Virgin Islands Tel: bvi@sovereigngroup.com Cayman Islands Tel: cay@sovereigngroup.com China, Beijing Tel: china@sovereigngroup.com China, Shanghai Tel: china@sovereigngroup.com Dubai Tel: dubai@sovereigngroup.com Gibraltar Tel: gib@sovereigngroup.com RegisterAnAircraft.com Tel: rana@sovereigngroup.com RegisterAYacht.com Tel: ray@sovereigngroup.com Sovereign Accounting Services Tel: sasgib@sovereigngroup.com Sovereign Asset Management Tel: sam@sovereigngroup.com Hong Kong Tel: hk@sovereigngroup.com Isle of Man Tel: iom@sovereigngroup.com Malta Tel: ml@sovereigngroup.com Mauritius Tel: mu@sovereigngroup.com The Netherlands Tel: +31 (0) nl@sovereigngroup.com Singapore Tel: sg@sovereigngroup.com South Africa, Cape Town Tel: sact@sovereigngroup.com South Africa, Jo burg Tel: sajb@sovereigngroup.com Switzerland Tel: +41 (0) ch@sovereigngroup.com Turks & Caicos Islands Tel: tci@sovereigngroup.com Curaçao Tel: cu@sovereigngroup.com Sovereign Insurance Services Tel: sis@sovereigngroup.com Portugal Tel: port@sovereigngroup.com United Kingdom Tel: +44 (0) uk@sovereigngroup.com Sovereign Trust (Bahamas) Limited is licensed as a Financial Corporate Service Provider Licence No: 153 / File No Sovereign (Cayman) Limited is licensed by the Cayman Islands Monetary Authority with a companies management. Licence No Sovereign Trust (Gibraltar) Limited is licensed by the Financial Services Commission of Gibraltar Licence No: FSC 00143B. Sovereign Asset Management Limited is authorised by the Financial Services Commission of Gibraltar to conduct investment business. Sovereign Insurance Services Limited is authorised by the Financial Services Commission of Gibraltar as a general and life insurance intermediary. Sovereign Trust (Channel Islands) Limited is licensed under a Full Fiduciary Licence by the Guernsey Financial Services Commission. Reference No: Sovereign Trust (Isle of Man) Limited is licensed by the Isle of Man Financial Supervision Commission as a Corporate Service Provider. (Licence No. 43,215) and as a Trust Service Provider (Licence No. 43,521). Sovereign Trust (Malta) Limited is licensed by the Malta Financial Services Authority as a Trust Service Provider (Licence no. C26143) and as a Retirement Scheme Administrator under Sovereign Pension Services Limited. (Licence no. C56627). Sovereign Trust (Mauritius) Limited is licensed as a Management Company. Licence No. Mc Sovereign Trust (Netherlands) BV is licensed as a Trust Company by De Nederlandsche Bank (DNB). Sovereign Trust (Seychelles) Limited is licensed by the Seychelles. International Business. Authority. Licence No. ICS056. Sovereign Trust (TCI) Limited is licensed by the Financial Services Commission of the Turks & Caicos Islands. Licence No. 029.
11
12 Images reproduced by kind permission of The Sovereign Art Foundation a charity registered in Hong Kong and the UK. The Foundation raises substantial funds for charity through its annual art prize competitions. For details, please visit Risk Warning: This document does not constitute an offer to sell or an invitation to subscribe for, or the solicitation of an offer to buy or to subscribe for any particular investment and is not for distribution to anyone other than clients of The Sovereign Group nor should it be copied or distributed by recipients to any other persons. Past performance is not necessarily a guide to future performance and the value of an investment and the income arising from it can go down as well as up and could result in the loss of capital. The value of some investments may be influenced by changes in exchange rates. Valentina D Amaro Untitled Finalist: The Sovereign European Art Prize
The good news is that you can simplify your affairs by transferring your UK pension to a Qualifying Recognised Overseas Pension Scheme...
QROPS QROPS DISCLAIMER Sovereign Media (IOM) Limited 2016 Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, this information does not constitute
Sovereign Trust (Channel Islands) Limited. SovereignGroup.com
Sovereign Trust (Channel Islands) Limited SovereignGroup.com INTRODUCING STCIL Sovereign Trust (Channel Islands) Limited (STCIL) is the Guernsey operation of The Sovereign Group. As such it offers the
W W W. Y I A N N A K A S. C O M. C Y
W W W. Y I A N N A K A S. C O M. C Y C Y P R U S L E A D I N G L A W F I R M W H A T C L I E N T S S A Y A B O U T U S :...the firm is well known for the high quality of services Our Firm 24/7 support
Our Services Include A & C CHRISTOFI LTD COMPANY PROFILE. Information Systems. Auditing and Assurance Services. Accounting and Payroll services
A & C CHRISTOFI LTD COMPANY PROFILE Our Services Include Information Systems Auditing and Assurance Services Accounting and Payroll services Business Advisory and Consulting Taxation And VAT Services in
Registration of Foreign Limited Partnerships in the Cayman Islands
Registration of Foreign Limited Partnerships in the Cayman Islands Preface This publication has been prepared for the assistance of those who are considering registration of a foreign limited partnership
INTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUND Offshore Financial Centers Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program Supplementary Information Prepared by the
issue thirty-one december 2008
31 issue thirty-one december 2008 Bahamas British Virgin Islands China Cyprus Denmark Dubai Gibraltar Hong Kong Isle of Man Malta Mauritius The Netherlands Netherlands Antilles Portugal Seychelles Singapore
BRITISH VIRGIN ISLANDS MUTUAL FUNDS
BRITISH VIRGIN ISLANDS MUTUAL FUNDS This article has been prepared for the assistance of those who are considering the formation of a mutual fund in the British Virgin Islands ( BVI ). It deals in broad
GUERNSEY FINANCIAL SERVICES COMMISSION INVESTMENT SUPERVISION AND POLICY DIVISION QUARTERLY STATISTICAL REVIEW 31 DECEMBER 2013 OPEN ENDED SCHEMES
Net Value of Total Value Total Value Net New Date Authorised/ of Sales of Repurchases Investment ( mn) Holders ( mn) ( mn) ( mn) 1-Dec-1 1-Mar-1 1 DECEMBER 1 OPEN ENDED -.,1 -. 1,69 +.,77,89-11 1 -.6%,16
Contents. 1. Working with Barclays 2. Bespoke client solutions 3. Your Barclays team 4. Appendix 5. Client case studies. 2 Offshore Corporate
Offshore Corporate Contents 1. Working with Barclays 2. Bespoke client solutions 3. Your Barclays team 4. Appendix 5. Client case studies 2 Offshore Corporate Working with Barclays 3 Offshore Corporate
at the center of your administration
at the center of your administration About IGC Who We Are Inter Global Consulting was founded with the aim of providing transparent and earnest services for setting up and managing businesses in the United
INTERNATIONAL CORPORATE SERVICES
BEYOND BORDERS ILS World is a global provider of independent fiduciary services to professional advisors, international corporate groups and private clients. We keep you moving forward. We put the right
Intercontinental Trust Ltd COMMON REPORTING STANDARD
Intercontinental Trust Ltd COMMON REPORTING STANDARD 1 Conspectus The OECD, working in collaboration with G20 and in close co-operation with the EU, has developed a global standard for automatic exchange
CB CROSS BORDER YOUR GOAL. OUR MISSION.
CB CROSS BORDER YOUR GOAL. OUR MISSION. Your Chosen Counsel Because We care We are an international private wealth advisory We specialize in providing offshore solutions crossborderworldwide.com What we
GUIDE TO MUTUAL FUNDS IN THE BRITISH VIRGIN ISLANDS
GUIDE TO MUTUAL FUNDS IN THE BRITISH VIRGIN ISLANDS CONTENTS PREFACE 2 1. Introduction 3 2. Definition of a Mutual Fund 3 3. Investment Fund Vehicles 4 4. Application of the SIBA 4 5. Types of Funds 4
Offshore financial centers in the Caribbean: How do U.S. banks benefit?
Offshore financial centers in the Caribbean: How do U.S. banks benefit? Michael Brei University Paris Ouest (France) & SALISES, UWI (Trinidad & Tobago) Motivation (I) - The decision of a country not to
GUERNSEY. Sections 75C and 75CC of the Income Tax (Guernsey) Law, 1975
GUERNSEY Sections 75C and 75CC of the Income Tax (Guernsey) Law, 1975 75C. Notices under section 75A and 75B: requests for information. 75CC. Implementation of approved international agreements by regulation.
Global Forum on Transparency and Exchange of Information for Tax Purposes. Statement of Outcomes
Global Forum on Transparency and Exchange of Information for Tax Purposes Statement of Outcomes 1. On 25-26 October 2011, over 250 delegates from 84 jurisdictions and 9 international organisations and
AUTOMATIC EXCHANGE OF INFORMATION (AEOI)
AUTOMATIC EXCHANGE OF INFORMATION (AEOI) As the world becomes increasingly globalised, money can be transferred from one jurisdiction to another with ease. While this may help to facilitate trade and boost
you for your clients
Working you with for your clients A partner you can depend on 2 When you re choosing a partner to help you manage your clients wealth, you want to be confident that their investment process is rigorous,
A yacht is a significant investment made up of time, effort and money; placing it in a carefully structured ownership entity can offer a number of
Yachts A yacht is a significant investment made up of time, effort and money; placing it in a carefully structured ownership entity can offer a number of benefits, including potential tax and VAT savings.
Organisation de Coopération et de Développement Économiques Organisation for Economic Co-operation and Development
Unclassified English/French Unclassified Organisation de Coopération et de Développement Économiques Organisation for Economic Co-operation and Development 25-Sep-2009 English/French COUNCIL Council DECISION
FACT SHEET. Automatic exchange of information (AEOI)
FACT SHEET Automatic exchange of information (AEOI) In a joint statement, a number of countries, including all major financial centres and Liechtenstein, have announced that they will introduce the new
We employ over 3,500 professionals in 44 jurisdictions throughout the Americas, Europe, Middle East, and Asia Pacific.
Private Clients Introduction Today s business environment continues to grow both in value and geography; providing a wealth of opportunities for success. However managing success can sometimes be a daunting
UPDATE. COMMON REPORTING STANDARD IN THE CAYMAN ISLANDS. What is CRS? Participating Jurisdictions
www.kensington-trust.com UPDATE COMMON REPORTING STANDARD IN THE CAYMAN ISLANDS The Cayman Islands Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015
AIFMD Time for reflection and extension ESMA release their advice and opinion
AIFMD Time for reflection and extension ESMA release their advice and opinion Aisling Costello Senior Manager Investment Management Deloitte Paola Liszka-Drapper Senior Manager Advisory & Consulting Deloitte
FACT SHEET. Automatic exchange of information (AEOI)
FACT SHEET Automatic exchange of information (AEOI) In a joint statement, a number of countries, including all major financial centres and Liechtenstein, have announced that they will introduce the new
When will CbC reports need to be filled?
Who will be subject to CbCR? Country by Country Reporting (CbCR) applies to multinational companies (MNCs) with a combined revenue of euros 750 million or more When will CbC reports need to be filled?
RESIDENCE IN ALDERNEY FOR INDIVIDUALS
RESIDENCE IN ALDERNEY FOR INDIVIDUALS www.stpeterstrust.com This information sheet is intended to supplement our brochure which contains certain background information concerning the Channel Islands and
Session 4, Stream 6. Global regulation of lending. John Paul Zammit. 07 & 08 October 2015
Session 4, Stream 6 Global regulation of lending John Paul Zammit 07 & 08 October 2015 This document sets out a high level summary only of the information received from local counsel for the purposes of
PARTNERSHIP DETAILS FORM
FOR USE IN SINGAPORE PARTNERSHIP DETAILS FORM IMPORTANT: ALL SECTIONS MUST BE COMPLETED Name of proposed new entity (if known) Name of applicant partnership Form of applicant partnership Partnership Limited
Seychelles Office OFFICE DESCRIPTION. Suite 202 2nd Floor, Eden Plaza Eden Island PO Box 1352 Mahe Seychelles
Photo courtesy Raymond Sahuguet Seychelles Office Suite 202 2nd Floor, Eden Plaza Eden Island PO Box 1352 Mahe Seychelles T: +248 429 5281 F: +248 422 5281 E: seychelles@applebyglobal.com OVERVIEW The
Channel Islands Trust & Corporate Services
TRUST & CORPORATE SERVICES Channel Islands Trust & Corporate Services Protecting your wealth with integrity and trust. www.moorestephensci.com PRECISE. PROVEN. PERFORMANCE. Moore Stephens in the Channel
COMPANY DETAILS FORM
FOR USE IN MAURITIUS COMPANY DETAILS FORM IMPORTANT: ALL SECTIONS MUST BE COMPLETED Name of proposed new entity: (if known) Name of applicant company: Company type: (please tick one box) Quoted on a stock
Cross-border audit oversight
September 2013 Cross-border audit oversight The equivalence of systems of public oversight, quality assurance, investigation and penalties for the audit profession in the European Union and third countries
Independent, global provider of corporate, fund and private client administration services. Interim Results Presentation Wednesday 7 September 2016
Independent, global provider of corporate, fund and private client administration services Interim Results Presentation Wednesday 7 September 2016 Agenda Key highlights and group overview Dean Godwin Financial
COMPANY DETAILS FORM
FOR USE IN JERSEY COMPANY DETAILS FORM IMPORTANT: ALL SECTIONS MUST BE COMPLETED Name of proposed new entity: (if known) Name of applicant company: Company type: (please tick one box) Quoted on a stock
MEXICO - INTERNATIONAL TAX UPDATE -
TTN Conference May 2017 MEXICO - INTERNATIONAL TAX UPDATE - Arturo G. Brook Main Taxes Income Tax Value Added Tax Others Agenda DTTs and TIEAs FATCA (IGA) and CRS Choice of Vehicles Income Tax - General
Jersey Office OFFICE DESCRIPTION. PO Box Esplanade St Helier Jersey JE1 1BD Channel Islands
Jersey Office PO Box 207 13-14 Esplanade St Helier Jersey JE1 1BD Channel Islands T: +44 (0)1534 888 777 F: +44 (0)1534 888 778 E: jersey@applebyglobal.com ABOUT APPLEBY Appleby was ranked as one of the
British Virgin Islands private trust companies
British Virgin Islands private trust companies Service area Trusts and Private Wealth Location British Virgin Islands Date March 2017 Introduction Private trust companies ( PTCs ) are widely used in international
The 100 Largest U.S Corporations, 2010
The 100 Largest U.S s, 2010 ('10) ('10) 3M 97 $26,662,000,000 $39,086,960 72 10 11 2 Bermuda 1 Luxembourg 3 Singapore 4 Switzerland 2 Abbott Laboratories 69 $35,166,700,000 $73,593,104 289 121 71 35 Bahamas
% 38, % 40, % 2,611 2,
3 DECEMBER 6 OPEN ENDED Number of Net Value of Number of Total Value Total Value Net New Date Authorised/Registered Schemes Registered of Sales of Repurchases Investment Schemes ( mn) Holders ( mn) ( mn)
Introducing Alter Domus A GLOBAL OUTLOOK FOCUSED ON LOCAL NEEDS YOU INVEST, WE SET UP. YOU DEVELOP, WE ADMINISTER.
A GLOBAL OUTLOOK FOCUSED ON LOCAL NEEDS YOU INVEST, WE SET UP. YOU DEVELOP, WE ADMINISTER. FULL-SERVICE FUND AND CORPORATE SERVICES Alter Domus is a fully integrated Fund and Corporate Services provider
Rawlinson & Hunter Singapore
Rawlinson & Hunter Singapore Trusts Accountancy Advisory Tax Rawlinson & Hunter Singapore is the first Asian office in our global financial services network. It provides us with the ability to offer clients
Key Facts Companies. Cayman Islands
The is a mature, sophisticated and strongly regulated jurisdiction, with an established gold standard reputation among international investors, a highly experienced professional community and a sophisticated
TRUST AND SETTLEMENT DETAILS FORM
FOR USE IN CAYMAN, DUBLIN AND JERSEY TRUST AND SETTLEMENT DETAILS FORM IMPORTANT: ALL SECTIONS MUST BE COMPLETED Name of proposed new entity: (if known) Name of trust: Date trust established: Proper law
TAXATION (IMPLEMENTATION) (CONVENTION ON MUTUAL ADMINISTRATIVE ASSISTANCE IN TAX MATTERS) (AMENDMENT OF REGULATIONS No. 3) (JERSEY) ORDER 2017
Taxation (Implementation) (Convention on Mutual Regulations No. 3) (Jersey) Order 2017 Article 1 TAXATION (IMPLEMENTATION) (CONVENTION ON MUTUAL ADMINISTRATIVE ASSISTANCE IN TAX MATTERS) (AMENDMENT OF
a closer look GLOBAL TAX WEEKLY ISSUE 249 AUGUST 17, 2017
GLOBAL TAX WEEKLY a closer look ISSUE 249 AUGUST 17, 2017 SUBJECTS TRANSFER PRICING INTELLECTUAL PROPERTY VAT, GST AND SALES TAX CORPORATE TAXATION INDIVIDUAL TAXATION REAL ESTATE AND PROPERTY TAXES INTERNATIONAL
Invest in your future
Summit Summit Invest in your future Invest in your future fpinternational.com Taking control of tomorrow We can t predict the future, but Summit can help you prepare for it. Summit is a lump sum unit-linked
THE COMMON REPORTING STANDARD ("CRS") UPDATE FOR OCORIAN CLIENTS
JERSEY BRIEFING November 2015 THE COMMON REPORTING STANDARD ("CRS") UPDATE FOR OCORIAN CLIENTS At present 93 countries will implement CRS over a two year period commencing 1 January 2016. The CRS initiative
INVESTMENTS STATISTICAL DIGEST 2007
INVESTMENTS STATISTICAL DIGEST 2 Introduction The Cayman Islands Monetary Authority (CIMA) is pleased to release its 2 Investments Statistical Digest. This issue not only presents the 2 aggregate statistics
Cross-border personal tax services for executives
Cross-border personal tax services for executives Are you under attack? 27 30 October 2013 Disclaimer EY refers to the global organization, and may refer to one or more, of the member firms of Ernst &
South East Asia in focus BLP s Private Client practice
South East Asia in focus BLP s Private Client practice Berwin Leighton Paisner LLP The protection and governance of personal and business wealth is a major concern for many high net worth individuals and
Seamless Corporate & Trust Services in China
Seamless Corporate & Trust Services in China About Vistra Ranked among the top four corporate service providers globally, Vistra is a versatile group of professionals, providing a uniquely broad range
Argentina Tax amnesty: the day after
Argentina Tax amnesty: the day after Walter C. Keiniger December 2016 YES to amnesty: exchange of Information DTTs (Art. 26 OECD Model) Provisions or agreements signed by Argentina Bilateral Agreements
STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION. Philip Kerfs, OECD
STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION Philip Kerfs, OECD Overview Background, context and timeline The Standard: basic approach and key features Next steps: implementing the
The Attractiveness of Tax-Efficient IFCs in The New World Order. Onshore vs. Offshore perspective
The Attractiveness of Tax-Efficient IFCs in The New World Order Onshore vs. Offshore perspective The Attractiveness of Tax-Efficient IFCs in The New World Order Onshore vs. Offshore perspective New World
Fund structures.
Fund structures www.charltonslaw.com 0 Disclaimers This presentation is for general reference only and is not intended to be used without examining business objectives, tax and other legal and practical
Butterfiel d in Gue rnsey
Butterfiel d in Gue rnsey Welcom e to Butterfield in Guernsey At Butterfield in Guernsey, we have been building successful, long-term relationships with institutions, individuals, their families and advisers
Bermuda Office OFFICE DESCRIPTION. Canon s Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda
Bermuda Office Canon s Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda T: +1 441 295 2244 F: +1 441 292 8666 E: bermuda@applebyglobal.com OVERVIEW Bermuda is one of the world s leading financial
Generali Worldwide Island Trust
Generali Worldwide Island Trust Retirement planning for employees generali-worldwide.com In association with Legis Trust Limited 2 of 8 Generali Worldwide Insurance Company Limited Island Trust Retirement
Tax certification for Entities FATCA and CRS
Schroder Investment Management Australia Limited Level 20, Angel Place 123 Pitt Street Sydney, NSW 2000 www.schroders.com.au AFSL 226473 ABN 22 000 443 274 Tax certification for Entities FATCA and CRS
Channel Island Wills for non-jersey domiciliaries
Channel Island Wills for non-jersey domiciliaries Our service We provide a comprehensive Will drafting service for clients who are domiciled outside Jersey and Guernsey but who have movable assets situate
Company Profile. Where Ideas Come To
Profile Company Profile Hexagon Advisory is an independent advisory firm specializing in servicing clients who are looking for personalized relationship, high-quality services and optimum performance.
TAX TRANSPARENCY THE NEW GLOBAL REPORTING STANDARD
TAX TRANSPARENCY THE NEW GLOBAL REPORTING STANDARD 2 TAX TRANSPARENCY THE NEW GLOBAL REPORTING STANDARD A COMMON REPORTING STANDARD ACROSS THE WORLD The goalposts in international tax reporting are moving
OVER 25 YEARS OF INVESTMENT AND SAVINGS EXPERIENCE
f i n a n c i a l p r o d u c t s a n d s e r v i c e s f o r i n t e r n a t i o n a l c l i e n t s OVER 25 YEARS OF INVESTMENT AND SAVINGS EXPERIENCE hansard international a global company Hansard International
We are large enough to provide seamless global service yet small enough to remain agile.
WELCOME TO TRUSTMOORE Trustmoore is a rapidly expanding corporate services provider that combines a global presence with the style and approach of a boutique firm. We service financial institutions, multinational
Butterfiel d in Gue rnsey
Butterfiel d in Gue rnsey Contents Welcome to Butterfield in Guernsey 2 Our strategic location 4 Private banking 6 Lending services 8 Fiduciary services 10 Investment management 12 Custody 14 Execution
Key Facts Companies. United States
Delaware is home to more than one million business entities that choose it for its modern and flexible corporate laws, respected judiciary and legal community and business-friendly environment. The Delaware
Wealth Management Trends and Challenges II. Wayne Stalley Prague, November 2008
Wealth Management Trends and Challenges II Wayne Stalley Prague, November 2008 Why Gibraltar? Legal and regulation People 2 Legal and Regulation Reputation IMF and wider Legal Regulatory Professionals
TAX UPDATE AUSTRALIAN AUGUST 2012 MANAGED INVESTMENT TRUST (MIT) WITHHOLDING TAX CONCESSION
AUGUST 2012 AUSTRALIAN TAX UPDATE MANAGED INVESTMENT TRUST (MIT) WITHHOLDING TAX CONCESSION BACKGROUND, OVERVIEW AND CURRENT STATUS OF MIT CONCESSION AND RELATED REFORMS The MIT withholding tax concession
Islamic Fund Servicing
Islamic Fund Servicing Global Islamic Solutions, delivered locally WORLDWIDE SECURITIES SERVICES Meeting Islamic Asset Servicing Requirements J.P. Morgan Worldwide Securities Services Our comprehensive
LABUAN IBFC ASIA PACIFIC S LEADING MIDSHORE IBFC
LABUAN IBFC ASIA PACIFIC S LEADING MIDSHORE IBFC Common time zone with major cities, complementing financial centres INTRODUCTION International Business and Financial Centre (IBFC), located in Malaysia
TAXATION (IMPLEMENTATION) (INTERNATIONAL TAX COMPLIANCE) (COMMON REPORTING STANDARD) (JERSEY) REGULATIONS 2015
Arrangement TAXATION (IMPLEMENTATION) (INTERNATIONAL TAX COMPLIANCE) (COMMON REPORTING STANDARD) (JERSEY) REGULATIONS 2015 Arrangement Regulation 1 Interpretation... 3 2 Meaning of relevant date and relevant
CONTENTIOUS TRUST DISPUTES
MARKET-LEADING EXPERTISE CONTENTIOUS TRUST DISPUTES tice brochure d14 CONTENTIOUS TRUST DISPUTES OVERVIEW Modern trust disputes are often complex involving large corporate structures with offshore elements
BACKGROUND 1 ECONOMIC and FINANCIAL AFFAIRS COUNCIL Tuesday 4 March in Brussels
Brussels, 29 February 2008 BACKGROUND 1 ECONOMIC and FINANCIAL AFFAIRS COUNCIL Tuesday 4 March in Brussels The Council will be preceded as usual by a meeting of the eurogroup, on Monday, 3 March, starting
Experienced professionals, accredited by both the CFA and the CISI, we offer sophisticated and tailored investment advice.
p.02 p.02 About EIC We are a market leading business with a global footprint providing investment consultancy, investment reporting and treasury services. Established in 2005, the Enhance team is proud
Webinar: Common Reporting Standard. Game Plan for Compliance December 10, 2015
Webinar: Common Reporting Standard Game Plan for Compliance December 10, 2015 Presenters Moderator: Sara Pereda Director DMS Offshore Investment Services Roman Ipfling Director DMS International Tax Compliance
FATCA Update May 2014
www.pwc.com The Basics Foreign Account Tax Compliance Act Purpose of Prevent and detect offshore tax evasion by US citizens Increased information reporting Enforced by withholding tax Effective begins
Key Facts Private Trust Companies
Over the past two decades the number of international high net worth families has grown significantly with the increased pace of globalisation. Many of these families employ trusts as part of their international
flexible and secure investing Prestige Platform the widest range of investment choice for you and your financial advisor INTERNATIONAL
flexible and secure investing the widest range of investment choice for you and your financial advisor INTERNATIONAL Why? The may be ideal for investors with sophisticated investment needs. Prestige International
INSURANCE: Bermuda Issues Guidance Notes
INSURANCE: Bermuda Issues Guidance Notes David J. Doyle, Partner, July 2005 In 2003 the International Monetary Fund ("IMF") performed an in-depth on-site review of Bermuda's financial services legislation
S P E C I A L I S T A D M I N I S T R A T I O N L O N G - T E R M C O M M I T M E N T. I n f r a s t r u c t u r e F u n d S e r v i c e s
S P E C I A L I S T A D M I N I S T R A T I O N L O N G - T E R M C O M M I T M E N T I n f r a s t r u c t u r e F u n d S e r v i c e s C O M P R E H E N S I V E A N D C U S T O M I S E D Overseeing
2016 Full year results
2016 Full year results Making the difference The global provider of alternative asset and corporate administration services Caution statement Forward looking statements This presentation may contain and
Generali Worldwide Professional Portfolio
Generali Worldwide Professional Portfolio versatility control opportunity generali-worldwide.com 2 of 16 Generali Worldwide Insurance Company Limited Professional Portfolio Brochure This marketing brochure
Convention on Mutual Administrative Assistance in Tax Matters as amended by the 2010 Protocol
European Treaty Series - No. 127 Convention on Mutual Administrative Assistance in Tax Matters as amended by the 2010 Protocol Strasbourg, 1.VI.2011 Annex B Competent authorities (*) States From A to F
SECTORS & MARKETS. Funds & Investment Services
Funds & Investment Services OVERVIEW Appleby s investment funds team comprises over 50 lawyers working in each of the world s leading offshore fund domiciles Bermuda, the British Virgin Islands, the Cayman
Rawlinson & Hunter. Cayman Islands
Rawlinson & Hunter Cayman Islands How can we help you? Rawlinson & Hunter has built a global reputation for outstanding personal services in the private client and corporate fields. Working closely with
OECD Common Reporting Standard Getting into the Detail STEP / GAT
OECD Common Reporting Standard Getting into the Detail STEP / GAT Jo Huxtable Martin Popplewell 11 February 2016 Agenda Introduction CRS and the wider regulatory environment CRS latest developments and
To us there are no foreign markets. Managed Portfolio Service. Dynamic solutions in an ever changing world
To us there are no foreign markets. Managed Portfolio Service Dynamic solutions in an ever changing world N38º41 58 W109º42 9 INVESTMENT OUTCOME NEW BEGINNINGS, USA Your world isn t confined to a single
ANTI-MONEY LAUNDERING SUPPLEMENT
ANTI-MONEY LAUNDERING SUPPLEMENT A. IDENTIFICATION INFORMATION FOR [SUBSCRIBER NAME] I INDIVIDUALS: Please complete Appendix 1. If the investment is to be registered under more than one person s name,
Offshore Magic Circle In Their Own Words
Home About Us FAQs Jobs Jurisdic ons Resources Employers Contact Us Offshore Magic Circle In Their Own Words Recent Posts An insight into the leading offshore law firms expressed in their own words from
Summary of Requirements for Listing Closed Ended Funds
Summary of Requirements for Listing Closed Ended Funds Hong Kong Shanghai Beijing Yangon www.charltonslaw.com SUMMARY OF REQUIREMENTS FOR LISTING CLOSED ENDED FUNDS HONG KONG STOCK EXCHANGE LIMITED BERMUDA
Seeing the world from your perspective
Seeing the world from your perspective BIGGER PICTURE OFFSHORE LAW SPECIALISTS BRITISH VIRGIN ISLANDS CAYMAN ISLANDS GUERNSEY JERSEY CAPE TOWN HONG KONG LONDON SINGAPORE 1 / careyolsen.com Contents OUR
The World's Best Tax Havens By Lee Hadnum LLB ACA CTA
The World's Best Tax Havens By LLB ACA CTA Copyright. All rights reserved. COPYRIGHT No part of this publication may be reproduced or transmitted in any form or by any means (electronically or mechanically,
mybestbuysavings.com P a r t o f T h e H i n t o n G r o u p o f C o m p a n i e s Fixed Interest Savings
mybestbuysavings.com P a r t o f T h e H i n t o n G r o u p o f C o m p a n i e s Fixed Interest Savings AGI Top Fixed Interest Broker 2016 & 2017 About us mybestbuysavings is the exclusive broker/agent
Corporate Management, Fiduciary Services, and Trust Company
Corporate Management, Fiduciary Services, and Trust Company 1 The Corpag Group New Zealand Trust Update Hong Kong Structuring May 5,2017 Miami 2 Content 1. New Zealand Trust update Foreign Trust Registration
Trust and Foundation Services
Trust and Foundation Services Trust and Foundation Services Maples Private Client Services, a division of MaplesFS, provides specialist trust and foundation services to international high net worth individuals
Foreign Investment Statistics
2012-2013 Released Date: May 2015 Table of Contents Introduction....4 Key Points......5 Total Stock of Foreign Investment (FI) by Economic Activity....6 Foreign Direct Investment (FDI) by Economic Activity.......8
COSTAS TSIELEPIS & CO LTD
COSTAS TSIELEPIS & CO LTD TAX UPDATE Authored By: ALEXIS TSIELEPIS, Director, Head of Taxation VOLUME 5, ISSUE 2 knowledge Facts, information and skills acquired through experience or education; the theoretical