The changing face of the BVI The BVI has long been recognised as the ‘go-to’ domicile for the incorporation of offshore companies. There is no question that this can be attributed in large part to the basic tenet of the jurisdiction being tax neutral, highly cost efficient and offering a good degree of privacy […]
A client of ours has been mandated to help in the sale of a number of holiday resorts in Slovenia’s highly prestigious Portoroz region. These holiday resorts are owned by one specific group and the sale of the hotels has been demanded by the banks following the signing of Master Restructuring Agreement between them, according […]
The “Consumer Act” was promulgated last march in France. The intent of this Act is to balance powers between consumers and professionals and provides for, among other things, the creation of a class action procedure as well as more effective measures against unfair clauses. A distinct provision of the Act specifically affects lawyers. Article 13 […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Maria Saveriadou of Meridian Trust. Maria has joined IR as our exclusive Corporate Services Member in Cyprus. Maria is a skilled corporate lawyer with more than 20 years experience in corporate matters. Maria, works closely with professional intermediaries such as international […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Jason Bowers of Sovereign Corporate Services. Jason has joined IR as our exclusive Corporate Services member in the UAE. SOVEREIGN CORPORATE SERVICES – Middle East Setting up Companies and Trusts, offshore and onshore, in Dubai, and all over the world. The […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce David Harvey of HALSEY GROUP S.àr.l. David has joined IR as our exclusive Corporate Services member in Luxembourg. Educated in London, David Harvey qualified as an English Chartered Accountant in 1969. After qualification, David specialized in taxation. He worked in […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Crina Vasile of Lexington Corporate Services SRL. Crina has joined IR as our exclusive Corporate Services Member in Romania. Crina Vasile is the Managing Partner and one of the two founders of Lexington Corporate Services. She specializes in company incorporation, corporate […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Christophe Gammal of HALSEY GROUP S.àr.l. Christophe has joined IR as our exclusive Corporate Services member in Luxembourg. Christophe Gammal graduated from the European School in Luxembourg in 1987. From 1991 to 1996, he pursued business administration studies at the University […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Michaël Goosse of HALSEY GROUP S.àr.l. Michaël has joined IR as our exclusive Corporate Services member in Luxembourg. Michaël Goosse is a Luxembourg qualified Chartered Accountant who graduated in accounting from High School Roberts Schumann (Belgium) in 1998 and got a […]
Investment Business (Approved Managers) (Amendment) Regulations 2013 Last year we told you that the BVI had introduced a new ‘regulation light’ regime for the recognition and approval of Investment Managers and Advisers. The essence of the new regime was to strike the right balance of flexibility, cost and effective regulation http://www.folioadmin.com/news/bvi-approved-investment-managers-regulation-light. In practical terms, the […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Jaime Thong of First Trust Corporate Services. Jaime has joined IR as our exclusive Corporate Services Member in Singapore. Jaime has almost 10 years of experience in company formation and corporate secretarial consultancy work for Singapore and offshore jurisdictions such as […]