Fiduciary Services

WDM International attending InvestPro UAE Conference in Dubai

WDM International, represented by Dr. Jonathan De Giovanni, Partner at WDM International, together with Mr. Jan Navarro, Compliance and Business Development Executive at WDM International, shall be attending the IV Annual International B2B Conference – InvestPro UAE Dubai 2017. This invaluable event shall be dedicated to finding practical solutions for professionals in the sphere of finance, corporate business, […]

Dunstan MagroManaging Partner, WDM International

IR Digital – Luis Santine Jr of InfoCapital Advisory & Management, Curaçao

“We are ready to assist you in making Curaçao your next business home.” –  Luis Santine Jr Luis is IR Global’s exclusive Fiduciary Services member in Curaçao and is the founder and managing director of the XCM Group. XCM Group consisting of InfoCapital, XCM, XCM Funds and CX Pay offers financial services and advise in the broad […]

Luis G. Santine Jr.Partner, InfoCapital N.V. Advisory & Management

Creatrust joins IR as the exclusive Fiduciary Services Member in Luxembourg.

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Etienne Ceulemans of Creatrust. Etienne has joined IR as our exclusive Fiduciary Services Member in Luxembourg. Creatrust is a luxembourg-based company providing corporate, investment fund and family office services to international clients who want to establish their operations and/or structures in […]

CX Pay: Your gateway to e-commerce solutions and online transactions

CX Pay: Your gateway to e-commerce solutions and online transactions “Bringing payment solutions to IR members” In the fast-changing world of e-commerce companies need a trusted and experienced partner to help align their way of doing business with suitable payment solutions. CX Pay is specialized in transaction services for online merchants, helping them power their […]

Luis G. Santine Jr.Partner, InfoCapital N.V. Advisory & Management

HMRC tax fraud strategy criticised by committee

HMRC is not doing enough to tackle tax fraud, according to a report by the Public Accounts Committee (PAC). Findings show that tax fraud is creating losses of around £16 billion a year, almost half of the £34 billion tax gap.  The level of tax fraud losses has remained constant over the last 5 years […]

Martin ClapsonManaging Director, Partner, Price Bailey Chartered Accountants

IMPORTANT Gibraltar Tax Update -Can this Benefit You?

On 1 January 2016, Gibraltar’s income tax laws changed. These changes affect all Gibraltar registered companies. Gibraltar is a popular financial destination for an eclectic mix of international individuals, families and many others, who want to achieve their financial and business objectives. They understand the importance of tax and succession planning and protecting their assets from unexpected […]

Transposition of Directive Brings About Changes in the Accounting Regime

Directive 2013/34/EU of the European Parliament and of the Council (the “Directive”), which was published in the EU Official Journal on June 29th 2013, repealed the fourth and seventh accounting directives dealing with the preparation of separate and consolidated accounts. Legal Notice 289 of 2015, under the name of ‘Accountancy Profession (General Accounting Principles for […]

Dr Jonathan De GiovanniPartner | Legal and International Tax, WDM International

Consolidate All Your Gibraltar Companies

You can consolidate all your Gibraltar companies with ONE registered and licensed company manager. Europa Trust Company Ltd can bring all your Gibraltar companies under one roof. So, what are the advantages? One point of contact One dedicated Team for your needs One time-zone One clear set of invoices One set of bank charges One company manager that understands your Gibraltar needs Two standards […]