Carey Group l Monaco Private Client Services
|
|
- Randolph Morton
- 8 years ago
- Views:
Transcription
1 Carey Group l Monaco Private Client Services
2 Carey Group History Our heritage dates back to 1968 when we established Carey Trustees Limited, one of the longest established independent trust companies in Guernsey. Consistent growth has led to operations in a number of key European locations. The group now comprises six offices employing 120 staff. We are affiliated with Carey Olsen, a leading legal service provider for Guernsey and Jersey law, although as an independent group of companies we work with our client s choice of professional advisers such as asset managers, lawyers, accountants, tax consultants and bankers. As a developing and forward thinking company Carey is always looking to invest in new opportunities. In recent years we have established business in Luxembourg and most recently, we successfully launched Carey Pensions UK, an independent administration and trustee company providing specialist pension services and products to the UK market. Services Carey Group is an international financial services company, establishing and supporting structures for commercial and private clients, providing proactive management services such as domiciliation, administration and accounting. Carey Group Monaco have specific expertise in managing structures for: Sportsmen Artists & entertainers Family offices Yachts Aircraft Philanthropy Private Investments Multi-lingual staff provide multi-jurisdictional solutions using common and civil law expertise. All activities are carried out effectively, efficiently and with high quality.
3 Carey Group, Monaco Carey Group, Monaco Carey SAM, Monaco was set up in 2003 to provide professional trust and corporate structure services to private clients. Since that time, the company has grown and there is now a team of more than fifteen, located in offices in the centre of Monaco. The team consists of senior lawyers, chartered accountants, tax and trust experts with extensive knowledge and experience in providing trust and corporate services to private clients. Languages spoken include French, English, Italian, Spanish and German. Services Carey Group, Monaco provides the professional fiduciary services to private clients including setting up and administering trusts & corporate structures, family office services and private client services specific to Monaco. We do not provide legal, investment, tax or audit services instead focusing on our core competences which are reviewed in more detail further in this booklet. Carey Group Monaco have specific expertise in managing structures for: Sportsmen Artists & entertainers Family offices Yachts Aircraft Philanthropy Private Investments More information on the services Carey Group Monaco offers is contained in this booklet.
4 Monaco Carey Group in Monaco is able to provide local advice and practical assistance for private clients in the following areas. Becoming resident in Monaco The application to become resident in Monaco can be a complex process for new arrivals. We provide practical assistance for the whole process including assistance in finding apartments, collecting and completing the documents required and organising the necessary meetings. Setting up a business in Monaco Each business set up is authorised by the Government and Carey Group Monaco has assisted many clients through the process of selecting the correct business entity, then completing the forms and attending the necessary meetings with the client. Law 214 Trusts Languages spoken in our Monaco office include French, English, Italian, Spanish and German. Carey SAM is a Court authorised trustee in Monaco. We are therefore able to act as trustee for clients trusts set up under their wills written under Monaco s Law 214. Purchasing real estate in Monaco We have assisted clients to purchase their real estate in Monaco, coordinating with local lawyers and notaries through the acquisition process, setting up the right entity appropriate for their requirements. Once the structure is set up, we are able to manage it for the client, completing and filing any returns required. Purchasing real estate in France We are also able to coordinate the purchase of real estate purchased in France, working with lawyers and notaries there to finalise the acquisition. We also set up appropriate ownership structures to hold the assets, which we then manage filing any annual and tax returns required.
5 Trust & corporate structures Benefits of structures Assets are typically held in international trust and company structures. These structures are beneficial for private clients as they provide for protection of assets, tax efficiency and privacy. The assets so structured may include investments, residential and commercial real estate, family businesses, hotels or fine art, aircraft and yachts. Coordinating with professional advisers, the clients own legal and tax and other experts, we ensure that the efficient and cost-effective structures are created for the long-term benefit of the client. Range of structures We can also actively manage the assets within the structure, engaging with the client and experts where necessary to ensure that the assets are operated, maintained and insured correctly. We are able to set up the following types of structures for clients. Asset Protection Structures Corporate and trust structures are beneficial for private clients as they provide for protection of assets, tax efficiency and privacy. Holding Companies Intellectual Property Structures Trust Structures for Yachts Trust Structures for Private Aircraft Trusts Foundations
6 Trusts & foundations Trusts Individuals and families looking to the protection of their wealth in the longer term can set up a trust to protect their assets for the next generation. While some tax advantages may be possible, trusts are principally set up to ensure that the family s legacy is established. Carey SAM, a limited liability company set up under the laws of Monaco, is a Court appointed authorised trustee acting in this capacity for a number of clients. Foundations Individuals and families wishing to protect their wealth for the next generations may also set up a foundation. While the rationale for forming a foundation is similar to that of setting up a trust to protect assets, to manage the transfer to the next generation foundations are ultimately different to trusts and are attractive to a different set of clients. Private trust companies The recent relaxation of the regulatory requirements in setting up a private trust company (PTC) has increased their popularity. Private Trust Companies may be set up by clients requiring a trustee solely for their own structures. They can also enable the client to retain a greater degree of control. A PTC is a company, set up in an appropriate tax neutral jurisdiction, which acts as the trustee for private family trusts. They are popular as they enable the family to select the directors of the PTC which can include family members, trust professionals and trusted advisers of the family. The structure also enables the private Family Office to carry out administration of the underlying structure.
7 Corporate structures Asset protection structures A client with high risk assets such as an aircraft will wish to keep this asset separate from other assets. Should an incident occur, it is helpful that any potential liability is retained within the structure owning the asset to protect the clients other assets. This is the concept of asset protection. While no structure can provide guarantees, asset protection structures are set up to mitigate risks. Holding companies A client will often have assets in different jurisdictions, some high tax and some low tax. Strategic holding companies can reduce withholding and other taxes significantly for interest and dividends received from underlying investments. However, it is important that the structure is correctly managed to ensure that any treaty and other benefits are obtained, especially that management and control is retained in the correct jurisdiction. Using the special holding company will minimise withholding taxes when payments are received. Assets so structured may include investments, residential and commercial real estate, family businesses, hotels or fine art, aircraft and yachts. Intellectual property structures A client holding intellectual property (IP) will wish to both safeguard its existence and ensure that taxes withheld from royalties received on its commercial exploitation are reduced to a minimum. An IP Holding structure will achieve this by holding the asset in a tax efficient jurisdiction and licensing the IP through countries with beneficial international treaties. This structure also allows the client to efficiently protect the asset under copyright laws and structure properly should there be any future sale of the IP.
8 Private yachts & aircraft Yachts A yacht is often held in a stand-alone trust structure for asset protection purposes. Carey Group has set up and manage a number of structures that hold and operate yachts for private clients. This includes all aspects of administration from assistance with the set up of the structure, managing the structure and helping to oversee the operations of the yacht. Working as part of a team with lawyers, tax advisers and yacht management companies, we ensure that the structure runs efficiently, working with other professionals overseeing the operations. Private aircraft A private aircraft is another significant asset often held in a stand-alone trust structure for asset protection purposes. Through our industry contacts, Carey Group is able to assist clients in sourcing their new aircraft, work with lawyers and tax advisers to purchase the aircraft and set up an appropriate tax efficient and asset protection structure. We then manage the corporate structure working closely with the aircraft management company responsible for the aircraft s operations. We can work as part of a team with lawyers, tax advisers and management companies, we ensure that the structure runs efficiently, working with other professionals overseeing the operations.
9 Sportsmen, artists & entertainers Sportsmen, artists and entertainers require bespoke structures as part of their planning, which can also involve moving their residence to a more tax efficient jurisdiction. Revenue streams derive from employment, royalties, races or events in one country or many. Setting up tax efficient structures helps the individual to maximise the income he is able to retain during what is often a short earning window. An athlete living in Monaco, for example, may receive income from events and royalties from endorsements. With the correct structure, he is able to minimise the taxes he pays in each country where he earns income. We set up bespoke family offices including, as required, the fiduciary and governance structures, advising and selecting locations and hiring personnel.
10 Family Offices A family office is created to assist with the administration of a family s private affairs, and can provide investment management, fiduciary (trust & estate) and concierge services. But setting up a family office is more than setting up a trust and corporate structure. It means understanding the requirements and objectives of an individual or family and helping, with other advisers, to build a structure that will safely and efficiently manage wealth today and create a legacy for future generations. We set up bespoke family offices including, as required, the fiduciary and governance structures, advising and selecting locations and hiring personnel. Our team also has extensive experience of managing large private single family offices in-house as well as assisting governments with the introduction of legislation for family offices. We set up bespoke family offices including, as required, the fiduciary and governance structures, advising and selecting locations and hiring personnel.
11 Reporting & estate planning Financial & Legal Reporting It is not always clear to a client how much wealth he has, which assets he has, the costs associated with each asset or how certain investments are truly performing. Carey Group is able to provide a comprehensive financial reporting of all a client s global assets. This report is tailored to each client s individual requirements and provides a regular snapshot of assets and liabilities, income, costs and profitability by asset. The report can be used as a management tool to understand the performance of investment portfolios, where professional costs are being spent or whether aircraft spending is over-budget. Information & Estate Planning Carey Group is able to provide a comprehensive financial reporting of all a client s global assets. An individual can arrive at a situation where it is not clear which assets are held, where and what their current valuations are. Title to the assets may be spread over several continents as assets and structures are managed in different countries by different entities and ownership documents stored elsewhere. It has been known for families to spend significant fees and time sorting out a deceased s estate as a result. One solution is to create an estate plan. The first step of this plan is to set out what assets are owned both in structures and personal names, where these assets are, where the title documents are and their current value. The assets can then be controlled and managed more effectively, a tax efficient strategy can be created and a coherent succession plan formed.
12 Philanthropy A moment arrives when individuals and families think less of adding to their wealth and more of how to give to society. Many like the idea of philanthropy, but do they donate to specific projects which will potentially show tangible positive results, or give to a worthy charity where it is not clear how your donations have benefitted those that need them? Some prefer to know the cost spent on administering the charity so will require transparency, while some will want to know that their donation will be spent on a specific project with fixed objectives in terms of changing lives. To create a structure, the philanthropic wishes of an individual or family are considered and an appropriate structure built around them. Carey Group has experience on working with clients to set up and administer their philanthropy structures. And through our knowledge of this specialist area, we are able to bring experts to meet with clients who can guide and assist them in making philanthropic decisions that are right for them. A moment arrives when individuals and families think less of adding to their wealth and more of how to give to society.
13 Private Wealth Services Carey Group provides a range of wealth management solutions to high net worth individuals and families worldwide. Over 150 staff working from nine EU and non-eu jurisdictions offering corporate and private structures for a broad range of assets Independent group majority owned by the partners of Carey Olsen law firm, a leading Channel Islands practice Experience of managing different structures with varying governing laws Director led administration with real decision making authority A trustee board with a broad mix of legal, investment, accounting and administrative experience Investment review committee function which uses expertise from external partners to review investment performance and highlight issues for further consideration Experience of managing client relationships from multiple jurisdictions in a cohesive manner Proven reputation built up over 40 years in the fiduciary market Private Wealth Services Structuring and inheritance planning Company formation & administration Trust formation & administration Family office services Pension services Marine registration Aircraft services
14 Carey Group Monaco - Key Contacts Lindsay Leggat-Smith is Managing Director of the Monaco office. He holds a Law Degree from Edinburgh University and qualified as a Solicitor in Scotland. Moving to Paris in 1971, Lindsay practised commercial law there until 1980 when he transferred to Monaco. There, he dealt with all aspects of private client work, including high value asset transactions, before joining the international trust industry, working for a private banking group until 2003 when he established the Carey Group Monaco office. Lindsay is a member of The Society of Trust and Estate Practitioners and the current Chairman of the Monaco Association of Company Service Provides. Lindsay is fluent in English, French and German. Stéphane Postifferi is a Director and Commercial Manager in the Monaco office. He graduated from Nice Sophia Antipolis University in 1995 with a specialisation in International Business Law Practice and Management. Prior to setting up the Monaco office in 2003 and being appointed Director in 2005, he gained 4 years experience providing commercial, trust and corporate services to private clients and 4 years experience in private banking in Luxembourg, Monaco and Paris. Stéphane is fluent in French, English, Italian and Spanish and is a member of the Society of Trust and Estate Practitioner. We set up and manage international tax efficient structures for private clients, working in collaboration with other experts (e.g. legal, tax, banking) internationally. Our office includes qualified lawyers, accountants, tax advisers and trust professionals. Languages spoken include English, French, Italian, German and Spanish.
15 Contacts Carey Group Monaco T: F: E: Carey S.A.M. 24 Boulevard Princesse Charlotte, MC 98000, Monaco. To view the current Carey Group office contacts in detail with senior director profiles, please click the links below (requires web access). Group Contacts Meet The Team by individual office location director profiles and locations The information contained herein is a general summary and does not constitute professional tax, investment or legal advice and should not be relied upon. No responsibility is accepted for any errors contained in this information sheet which should not be circulated where such circulation would be an infringement of local laws or regulation. Carey Group does not provide tax, legal or investment advice which should be sought in the country of domicile/residence of every client. * No commission s basis means that we do not advise our clients to use a particular third party for provision of services specifically to receive commission payments. However, we may have agreements in place allowing us to take commission payments from third parties for the provision of services with that particular third party and reserve the right to apply any percentage of the commission payments in the best interest of the client.
Carey Group l Family Offices in Monaco
Carey Group l Family Offices in Monaco Family Offices in Monaco Over the past few years, more wealthy individuals and families have been setting up their own private Family Office or joining Multi-Family
More informationCarey Group l Establishing a Family Office
Carey Group l Establishing a Family Office Why a Family Office A Family Office administers a family s wealth in a private, efficient and professional environment enabling control to remain with the family.
More informationCarey Group l Retirement Annuity Trust Scheme (RATS)
Carey Group l Retirement Annuity Trust Scheme (RATS) KEY BENEFITS & CONTRIBUTIONS Carey Group offer a flexible and competitive solution for Guernsey residents wishing to establish a bespoke Retirement
More informationCarey Group l Relocation Services (E)
Carey Group l Relocation (E) Carey Group provides relocation services and packages for various needs. Our business philosophy is based on an efficient combination of: Competence Connections, and Trust
More informationcreate and Preserve your offshore Wealth
create and Preserve your offshore Wealth Offshore Fiduciary services with FNB International Trustees, Guernsey With more than 40 years of experience in Guernsey, FNB International Trustees ( FNBIT ) is
More informationCarey Group Company Secretarial (UK) The professional corporate support service
Carey Group Company Secretarial (UK) The professional corporate support service The professional corporate support service For businesses incorporated in the UK, there is a raft of legislation, compliance
More informationWEALTH MANAGEMENT SOLUTIONS
WEALTH MANAGEMENT SOLUTIONS Contents Wealth management 1 Boutique approach, global solutions 3 Traditonal values, innovative thinking 4 Working in partnership 4 Protecting wealth 6 Enhancing wealth 8 Distributing
More informationBuilding wealth that lasts for generations. Private Client Services with Intertrust
Building wealth that lasts for generations Private Client Services with Intertrust We re the world s leading supplier of trust and corporate services. We meet and exceed expectations with our integrated
More informationNina Johnston, Client Services Director Equiom (Isle of Man) Limited
Nina Johnston, Client Services Director Equiom (Isle of Man) Limited Nina has over twenty years' experience within the offshore fiduciary sector, and joined Equiom in 2005. In addition to acting as Relationship
More informationtrust and corporate services in Gibraltar
Acquarius Trust Group trust and corporate services in Gibraltar Comprehensive Global Fiduciary Services.the total solution built around you the people the service the quality Acquarius Trust Group 1 OUR
More informationWe provide a truly personal service
We provide a truly personal service Welcome C. Hoare & Co. is a bank which is proud of its heritage but focused on the future. We combine the traditional values of prudence and integrity with thoroughly
More informationA trusted guide, counsel and expert for the things that matter over a lifetime.
A trusted guide, counsel and expert for the things that matter over a lifetime. Life is full of challenges, opportunities and, sometimes, unexpected moments. But they re not the same for everyone we re
More informationNordea Trust Corporation Trust and Company Services
Nordea Trust Corporation Trust and Company Services Although the information in this brochure is believed to be correct at the time of printing, Nordea Trust Corporation (Isle of Man) Limited cannot accept
More informationLEGAL SERVICES FOR EXPATS LIVING IN THE UK AND ABROAD
LEGAL SERVICES FOR EXPATS LIVING IN THE UK AND ABROAD www.pannone.com Legal Services for Expats Living in the UK and Abroad Pannone offers clear, friendly, straightforward, good advice to its family law
More informationOffshore Solutions for Hotel and Resort Investment
Offshore Solutions for Hotel and Resort Investment Establishing and administering efficient offshore and onshore holding vehicles used for Hotel and Resort: - investment funds - financing - development
More informationA passion to perform. Fiduciary Solutions
A passion to perform Fiduciary Solutions Opportunities multiply as they are seized. Sun Tzu (6th century BC) Chinese General, Military Strategist Your wealth Managing your wealth presents serious issues
More informationGerman Tax Facts. The Expatriate Financial Guide to Germany
The Expatriate Financial Guide to Germany German Tax Facts Introduction Tax Year Assessment Basis Income Tax Taxation in Germany occurs at a national and municipal level. The Ministry of Finance controls
More informationTrust and Fiduciary Services. Preserving Your Wealth for Future Generations
Trust and Fiduciary Services Preserving Your Wealth for Future Generations Enjoy Peace of Mind Our circumstances and needs rarely remain the same. They change and evolve throughout our lives, often out
More informationInternational Tax Planning Solutions. 27 Old Gloucester Street, London WC1N 3AX, United Kingdom 00 44 (0) 207 1935 390, www.icd-london.
International Tax Planning Solutions 1 An introduction to ICD LONDON 1. About ICD London: a. Introduction. b. Specialisation and Focus. c. Our goals, beliefs, principles and values. i. Who are we? ii.
More informationCharities & Not for Profit Protecting your organisation, supporting its success. Risk Management Insurance Employee Benefits Investment Management
Charities & Not for Profit Protecting your organisation, supporting its success Risk Management Insurance Employee Benefits Investment Management Charities are there to help those in need. But who helps
More informationStrength You Can Trust
Strength You Can Trust RBC Wealth Management It All Starts With You Our relationship managers are focused on serving your best interests, and we aim to develop highly effective and customised solutions
More informationProfessional TRUSTEE SERVICES PARTNERS IN MANAGING YOUR WEALTH
Professional TRUSTEE SERVICES PARTNERS IN MANAGING YOUR WEALTH St. James s Place Trust Company Jersey Limited S t. James s Place Trust Company Jersey Limited ( the Trust Company ) was established in recognition
More informationWEALTH MANAGEMENT FOR WEALTH CREATION AND PRESERVATION
WEALTH MANAGEMENT FOR WEALTH CREATION AND PRESERVATION PLANNING YOUR WEALTH MANAGEMENT STRATEGY Wealth creation and wealth preservation at LighthouseWealth we achieve this balance for our clients through
More informationFiduciary Outsourcing Services
Fiduciary Outsourcing Services The Crestbridge Limited affiliation is regulated by the Jersey Financial Services Commission. Crestbridge S.A. and Crestbridge Management Company S.A. are regulated by the
More informationJERSEY PRIVATE TRUST COMPANIES
Expertise Area: Jurisdiction: Trust & Fiduciary Jersey INTRODUCTION Private trust companies ( PTCs ) have been widely used in international structured finance transactions and are now used increasingly
More informationIntellectual Property Management Why Luxembourg is a good idea
Intellectual Property Management Why Luxembourg is a good idea Introduction In today s economy knowledge is king and it is more and more common that it is a group s intellectual property that forms the
More informationTRUSTEESHIP INCORPORATION ADMINISTRATION SERVICES
TRUSTEESHIP INCORPORATION ADMINISTRATION SERVICES OUR PEOPLE ARE OUR GREATEST ASSET WHY WORK WITH US? Alliance Financial Services Ltd is an Offshore Management Company licensed and regulated by the Financial
More informationPrivate Wealth - Advisory & Structuring
Private Wealth - Advisory & Structuring About Us & Our Philosophy Our name is derived from two Latin words which We stress creativity and imagination in everything we do. express renewal and trust. We
More informationLEGAL BRANDSTOCK LEGAL EXPERT ADVICE FOR ALL IP MATTERS
BRANDSTOCK LEGAL EXPERT ADVICE FOR ALL IP MATTERS The Brandstock Group of companies is one of the world s leading and fastest-growing providers of Intellectual Property services that harnesses innovative
More informationIntellectual Property Rights (IP-Box) in Luxembourg
Intellectual Property Rights (IP-Box) in Luxembourg I. Intellectual Property-Box (IP-Box) in Luxembourg II. Intellectual property rights (IP) in Luxembourg III. Company for Intellectual Property Rights
More informationPRIVATE TRUST COMPANIES THEIR APPLICATION TO PRIVATE CLIENTS RESIDENT OF CHINA, HONG KONG, SINGAPORE, INDONESIA AND OTHER NATIONS
1 PRIVATE TRUST COMPANIES THEIR APPLICATION TO PRIVATE CLIENTS RESIDENT OF CHINA, HONG KONG, SINGAPORE, INDONESIA AND OTHER NATIONS A presentation delivered to delegates of Swiss-Asia Wealth Exchange Delivered
More informationTitle of section MAKING A DIFFERENCE
Title of section MAKING A DIFFERENCE 2 Title of section ONE CULTURE ONE ETHOS ONE FIRM Our vision is to be the firm of choice for our clients and our people Our aim is to make a difference through exemplary
More informationLike Private Trust, a painting is. unique. There is only one like it. And. like Private Trust, a work of art is a
Like Private Trust, a painting is unique. There is only one like it. And like Private Trust, a work of art is a synergy of vision and passion. On the following pages, we present to you a small selection
More informationmaster-feeder structures: made in luxembourg UCITS IV
master-feeder structures: made in luxembourg UCITS IV What is a master-feeder structure? One of the main features of the UCITS IV Directive is the master-feeder structure, which provides for pooling of
More informationWelcome to Tax & Advise
Welcome to Tax & Advise Right from the first day of business, our company found itself in a World in continuous evolution, which generates continuous change also in the needs of our clients. Anticipating
More informationSpanish Tax Facts. The Expatriate Financial Guide to Spain
The Expatriate Financial Guide to Spain Spanish Tax Facts Introduction Tax Year Assessment Basis Taxation in Spain occurs at a national level and at a regional ( Autonomous Community ) or municipal level.
More informationCrossing Borders Creating Solutions. Presentation Vistra Group April 2015
Crossing Borders Creating Solutions Presentation Vistra Group April 2015 Contents 1.About Vistra 2.Vistra Milestones 3.Vistra s presence 4.Creating Solutions 5.Vistra s key strengths 6.Vistra Luxembourg
More informationIntroduction. The Expatriate Financial Guide for UK Expatriates Working Overseas
Introduction The Expatriate Financial Guide for UK Expatriates Working Overseas An individual who is considering a move from the UK in order to work overseas will need to take into account a number of
More informationIntroducing a unique partnership that will grow your business
Introducing a unique partnership that will grow your business THE ASSET PROTECTION STRATEGY This is your opportunity to create income streams that add real value to your business whilst enhancing existing
More informationUK RESIDENT NON DOMICILED NEEDING SPECIAL ATTENTION
UK RESIDENT NON DOMICILED NEEDING SPECIAL ATTENTION The number of resident non-domiciled individuals in the UK is growing. Estimates vary but some suggest the figure could be as high as 60,000 foreign
More informationWealth Management. Instinctively global
Wealth Management Instinctively global In an integrated global economy clients need an integrated global law firm The wealth management landscape is changing and with it the needs of our clients. An instinctively
More informationSPECIALIST INSURANCE FOR ESTATES AND HISTORIC HOUSES. Marsh Private Clients
SPECIALIST INSURANCE FOR ESTATES AND HISTORIC HOUSES Marsh Private Clients 143/130 HIGLIGHT TEXT 60/54 HIGLIGHT TEXT 18/22 OUR CREDENTIALS Marsh is a global leader in insurance broking and risk management.
More informationPROBATE AND ESTATE ADMINISTRATION FOR NON-JERSEY DOMICILIARIES
PROBATE AND ESTATE ADMINISTRATION FOR NON-JERSEY DOMICILIARIES OUR CLIENTS Through our executorship company Carey Olsen Executors Jersey Limited we provide a professional estate administration service
More informationIntellectual property experts SPAIN
Intellectual property experts SPAIN Roland & Douglas Patentes y Marcas Protection and strategy: the mainstays of defending our clients interests Roland & Douglas Patentes y Marcas Roland & Douglas is
More informationTax-effective giving. made simple
Tax-effective giving made simple July 2015 1 Sayer Vincent LLP Chartered accountants and statutory auditors Invicta House 108 114 Golden Lane London EC1Y 0TL Offices in London, Bristol and Birmingham 020
More informationSpecial purpose vehicles. Family trust administration, full trusteeship services
Fiduciary Services New Street Management Limited provides trust and corporate fiduciary services and is licenced by the Guernsey Financial Services Commission. We provide institutional and private clients
More informationAppendix 1: General regulatory questions
Appendix 1: General regulatory questions ACCA regulates its members and students with due regard for the principles of better regulation. Regulatory procedures are proportionate and transparent, with hearings
More informationEfficient alternative dispute resolution (ADR) for intellectual property disputes
13.1 Efficient alternative dispute resolution (ADR) for intellectual property disputes More and more rights holders are recognizing the benefits of using private neutral mechanisms that allow parties to
More informationStackhouse Fisher. Specialist insurance services
Stackhouse Fisher Specialist insurance services Stackhouse Fisher - Specialist insurance services About us Stackhouse Fisher Limited provides specialist insurance broking services to private clients and
More informationBrand Management Services
Brand Management Services About Bird & Bird Since 1898 Bird & Bird has led the way in protecting the ideas that have made some of the world s greatest brands successful. It s the firm s excellence in client
More informationMeridian Trust - Corporate & Fiduciary Services
Meridian Trust - Corporate & Fiduciary Services It s not what we do, it s the way that we do it. 2 Meridian Trust is one of the leading corporate and fiduciary service providers in Cyprus. We have been
More informationRoddy Sage, Executive Chairman Equiom Hong Kong
Roddy Sage, Executive Chairman Roddy is an associate member of the Institute of Taxation, with over thirty years experience in accounting, international tax planning and investment structuring, enhanced
More informationFNB INterNatIoNal trustees limited
FNB International TRUSTEES LIMITED Corporate Brochure Our Experience & Structure FNB International Trustees (FNBIT), based in Guernsey, is a specialist provider of Offshore Trust and Company services
More informationLONDON NEW YORK THE PREMIER UK/US TAX FIRM TRANSATLANTIC TAX AND ACCOUNTING
LONDON NEW YORK THE PREMIER UK/US TAX FIRM TRANSATLANTIC TAX AND ACCOUNTING Our specialist international tax focus is what makes us different. It s why clients have been trusting Frank Hirth since 1975.
More informationResidential Real Estate Investment Services
Residential Real Estate Investment Services standardchartered.com/je Standard Chartered Bank The ultimate goal of Standard Chartered Bank is to bring our clients best-in-class, bestfit solutions designed
More informationCHARITIES SORP (FRSSE)
CHARITIES SORP (FRSSE) Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard for
More informationcapital market credentials trusted to deliver
capital market credentials trusted to deliver Contents About SMP Partners Introduction Breadth of Services The Isle of Man the preferred international jurisdiction Capital Market Credentials: International
More informationManaging intangible assets It is time to act
www.pwc.es Managing intangible assets It is time to act We add the value you need 2 Technology Page 5 1 Information management Page 4 3 Content Page 6 6 Taxation of intangible assets Page 10 4 Trademarks,
More informationPJ Aiken Insurance Services
PJ Aiken Insurance Services PJ Aiken was established in 1974 to provide independent insurance advice to the thriving community around Dorset s historic county town of Dorchester. Founded by Peter Aiken,
More informationAbout insolvency. Information for individuals and companies
About insolvency Information for individuals and companies BUSINESS WITH CONFIDENCE icaew.com/insolvency Contents Introduction 01 What is insolvency? 01 What does an insolvency practitioner do? 02 Who
More informationFATCA: An Update DETAILS PROGRAMME CPD COST. Thursday 21st February 2013. Venue: Pomme d Or Contact: T: 01534 876513 F: 01545 878509
FATCA: An Update Thursday 21st February 2013 SPEAKERS: Alex Jones and Paul Woodman (Deloitte) Review of the current status of the US FATCA rules and UK/Channel Islands Intergovernmental Agreements, with
More informationEU YACHTING VAT CHANGES - IMPACT ASSESSMENT
EU YACHTING VAT CHANGES - IMPACT ASSESSMENT Ayuk Ntuiabane VAT Director, Equiom Yachting MM Superyacht Finance Forum, Monaco Tuesday 22 September 2015 2015 Equiom Group Introduction A. Overview of the
More informationJersey. Establishing an Investment Management Business in Jersey. www.walkersglobal.com 2546557.6.
Jersey Establishing an Investment Management Business in Jersey www.walkersglobal.com 2546557.6. Jersey Page 1 Introduction Jersey is a world renowned centre for fund establishment, administration and
More informationDELIVERING OUR STRATEGY
www.lawsociety.org.uk DELIVERING OUR STRATEGY Our three year plan 2015 2018 >2 > Delivering our strategy Catherine Dixon Chief executive Foreword Welcome to our three year business plan which sets out
More informationSelf Managed Super Funds Take charge
Self Managed Super Funds Take charge Gain control of your financial future with a Self-Managed Super Fund (SMSF) About Markiewicz & Co. Markiewicz & Co. is one of Australia s leading full service investment
More informationJersey: for Trusts. Jersey s finance industry provides the highest standards of administration for trust structure
Jersey: for Trusts Jersey s finance industry provides the highest standards of administration for trust structure Jersey for Trusts Jersey A leading international financial centre Jersey is a leading international
More informationThe Team you can Trust for insurance and Wealth Management. Turn the pages by clicking the navigation buttons in each corner
The Team you can Trust for insurance and Wealth Management Turn the pages by clicking the navigation buttons in each corner Left to right David Ellis - Director Paul Gibbs - Director Leading from the front
More informationWealth and Investment Management. What is wealth? The answer is there is no simple answer
Wealth and Investment Management What is wealth? The answer is there is no simple answer By choosing a better vantage point we gain a clearer picture Everyone is different. That s why our wealth management
More informationTax solutions for financial services firms
Draft Version 1 15/09/2015 Tax solutions for financial services firms PRECISE. PROVEN. PERFORMANCE. Tax solutions for financial services firms The Financial Services tax team at Moore Stephens provides
More informationGUIDE TO TRUSTS IN GUERNSEY
GUIDE TO TRUSTS IN GUERNSEY CONTENTS PREFACE 1 1. Guernsey as a Trust Jurisdiction 2 2. What is a Trust? 2 3. Regulation of Guernsey Trustees 3 4. Types of Trusts Commonly Used in Guernsey 3 5. Uses of
More informationFinancial planning. A bespoke plan for your future
Financial planning A bespoke plan for your future ABOUT US Tilney Bestinvest is a leading investment and financial planning firm that builds on a heritage of more than 150 years. We look after more than
More informationIntroducing Bank Frick & Co.
Introducing Bank Frick & Co. Modern The world is in a state of constant change. We welcome change as an opportunity to develop. Flexible Our clients requirements and wishes demand the greatest flexibility.
More informationDelivering financial freedom. UK and European financial management specialists
Delivering financial freedom UK and European financial management specialists Our origins and brief history We provide the big-picture oversight that you need to succeed. The Blacktower group was formed
More informationPrivate Trust Companies explained
Private Trust Companies explained Thursday 15th May 2014 SPEAKERS: Edward Bennett (Bedells) Anthony Thompson (Lawrence Graham) A private trust company is a useful and increasingly popular vehicle for planning
More information_ EN. Wealth Planning Solutions. Together for you
_ EN Wealth Planning Solutions Together for you Wealth Planning Solutions MANAGEMENT OF YOUR WEALTH TODAY Today the management of your wealth is not limited to the management of your assets in the bank.
More informationPrudential International
For Adviser use only Prudential International Anti Money Laundering (AML) Requirements Guide for New Business,Top ups and Payments Out > Anti Money Laundering (AML) Requirements New Business and Top-ups
More informationCYPRUS: INTELLECTUAL PROPERTY
CYPRUS: INTELLECTUAL PROPERTY i n f o r m a t i o n b r o c h u r e THE NEW CYPRUS IP REGIME Cyprus is evolving into a leading IP location Why Cyprus? A reputable and fully transparent financial centre,
More informationThe international Insurance Policy. Kenforth Life Insurance Limited. trusted to deliver...
The international Insurance Policy Kenforth Life Insurance Limited trusted to deliver... Introduction Sophisticated clients have for many years sought to legally protect their wealth for their families
More informationGUIDE TO CAPTIVE INSURANCE COMPANIES IN THE CAYMAN ISLANDS
GUIDE TO CAPTIVE INSURANCE COMPANIES IN THE CAYMAN ISLANDS CONTENTS PREFACE 1 1. Cayman Islands Jurisdiction of Choice 2 2. Reasons for Establishing an Insurance Captive 3 3. Establishment and Licensing
More informationCHARTERED FINANCIAL PLANNERS AND DISCRETIONARY FUND MANAGERS
CHARTERED FINANCIAL PLANNERS AND DISCRETIONARY FUND MANAGERS AN INTRODUCTION TO SEABROOK CLARK Innovative We look for new ways to help our clients, taking advantage of proven industry developments to ensure
More informationInsurance management services
Insurance management services Global vision, local view About us Heritage Insurance Management is the leading independent insurance manager in the European time zone. We are part of the Heritage Group,
More information1. Trustees annual report
1. Trustees annual report Accounting and reporting by charities Overview and the purpose of the trustees annual report 1.1. The primary purpose of the trustees annual report (the report) is to ensure that
More informationWealth Advisory Services Winning with clients
Wealth Advisory Services Winning with clients About Us Deloitte, with more than 500 professionals operating out of offices in all major cities is one of the largest and fastest-growing professional services
More informationPolicy Statement: Licensing Policy in respect of those activities that require a permit under the Insurance Business (Jersey) Law 1996
Policy Statement: Licensing Policy in respect of those activities that require a permit under the Insurance Business (Jersey) Law 1996 Issued: 11 February 2011 Glossary of terms: The following table provides
More informationIT S ALL ABOUT YOU. Our strength lies in the breadth and depth of experience we can call on in-house.
Company Insight IT S ALL ABOUT YOU Insight, inspiration, vision - luck. Many things need to line up for you to enjoy success. We can guide you, so you make the right financial decisions, to allow you to
More information6. Supporting the financial services industry and looking to the future
6. Supporting the financial services industry and looking to the future 6.1. Issues raised outside the scope of this project The NRFSB Law and FinTech / Digital Finance (DP 6.1.1 6.1.4) 6.1.1. The Commission
More informationYour partner in wealth management
Your partner in wealth management Societe Generale Private Banking Employees: 2,800 Reach: located in 22 countries Assets under management: 75.4 billion euros, as of 31 December 2009 Corporate awards 2010
More informationTax Guide for Individuals Moving to the UK
Tax administration and allowances The UK taxing authority is known as Her Majesty s Revenue and Customs (or HMRC for short) and the tax year runs from 6 April to the following 5 April. There is no system
More informationProfessional, Personal, Prompt.
17 PRIVATE CLIENT SERVICES Professional, Personal, Prompt. eatons-solicitors.co.uk PRIVATE CLIENT SERVICES eatons-solicitors.co.uk Professional, Personal, Prompt. EATON S TEAM If you work within the sport,
More informationapplication to invest in an Investment Account for trustees
application to invest in an Investment Account for trustees Subject to the application being accepted, the account will start earning interest from the day we receive your application and payment. Please
More informationSlater & Gordon Family Law Solicitors
Slater & Gordon Family Law Solicitors Contents About Us 3 Divorce, Separation & Civil Partnership Dissolution 4 Children Matters 4 Finances 5 Cohabitation Issues 6 International Divorce 6 Domestic Abuse
More informationIndependent wealth managers. Société Générale Private Banking (Suisse) SA
Independent wealth managers Société Générale Private Banking (Suisse) SA A unique relationship tailored to your personal requirements Dedicated team Société Générale Private Banking (Suisse) SA has been
More informationINTERNATIONAL LAWYERS A GUIDE FOR AND CLIENTS
INTERNATIONAL LAWYERS A GUIDE FOR AND CLIENTS The Chancery Bar Association was established in 1935 and is the oldest specialist bar association in England and Wales. In addition to its 1,200 members who
More informationWHO WE ARE, WHAT WE DO. The Difference Inside
WHO WE ARE, WHAT WE DO The Difference Inside ABOUT US Nothing matters more to us than our clients. All our energy is focused on giving you exceptional service. That s why we seek out and develop talented,
More informationLimited Liability Company (LLC., Ltd./SARL)
Limited Liability Company (LLC., Ltd./SARL) I. Legal structure of a Limited Liability Company (LLC., Ltd./SARL) 1. Concept 2. Purpose 3. Formation 4. Shares and minimum capital 4.1. Minimum capital 4.2.
More informationCorporate Governance. The benefits of good practice for private companies in the GCC February 2013
Corporate Governance The benefits of good practice for private companies in the GCC February 2013 Contents 01 Introduction 02 What is corporate governance? 03 The benefits of good corporate governance
More informationFAMILY SOLUTIONS MOORE BLATCH. solicitors
FAMILY SOLUTIONS MB MOORE BLATCH solicitors Specialist Family Lawyers Divorce and separation is a stressful and emotionally draining experience. Once a relationship has broken down, you ll need the understanding
More informationKeeping your business moving
Keeping moving Helping No law firm understands what it takes to compete in today s market better than BHP. We ourselves have grown through innovation to become a diverse and dynamic entrepreneurial business.
More informationGUIDE TO INVESTMENT FUNDS IN THE CAYMAN ISLANDS
GUIDE TO INVESTMENT FUNDS IN THE CAYMAN ISLANDS CONTENTS PREFACE 1 1. Cayman Islands - Jurisdiction of Choice 2 2. Investment Funds 3 3. Investment Fund Structures 4 4. Investment Fund Vehicles 5 5. Director
More information