Like every year, the new Finance Bill 2016 should be approved at the end of December. The following highlights the proposals that are relevant to foreign companies and foreign individuals. Value added tax Foreign entrepreneurs that sell directly to French private customers have to be careful in 2016. Under the actual distance selling rules, an […]
Minerva Fund Administration Limited was recently awarded “Best Bespoke Fund Administration Services – Jersey” and “Best for Funds & Corporate Services – Jersey” as part of Acquisition International’s 2015 Fund Awards. These prestigious awards highlight not only fund performance, but also the firms and people working tirelessly behind the scenes to successfully form, manage and […]
Minerva’s affiliate business in Kenya, MTC Trust & Corporate Services Limited (‘MTC’), appoints Bob Turmel as its Managing Director. Bob, who was born in Jersey and spent his career on the island, brings with him over 30 years of experience in the fiduciary and wealth management industry, specifically in advising both private and corporate clients […]
This institution is one of only three local banks to join the pan-African ranking that clearly demonstrates its significant growth in the international market. (Image: ABC Banking) Mauritius-based financial services major ABC Banking Corporation continues its breakthrough performance in the world of FINANCE, being ranked among the top 10 banks in Africa for its private […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Gavin Wilkins of Minerva Trust & Corporate Services Limited. Gavin has joined IR as our exclusive Wealth Management Member in The Channel Islands. Gavin Wilkins is Client Relationship Director and Head of Intermediaries at Minerva, who has overall responsibility for Minerva’s […]
Minerva Trust & Corporate Services Limited (‘Minerva’), a family-owned fiduciary business that has been in existence for over 35 years, is delighted to announce the recent appointment of Sean Costello to its Global Business Development team. Based in the UK and traveling to both India and the Gulf regularly, Sean’s prime responsibility will be to […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Joe Capaldi of Holborn Assets. Joe has joined IR as our exclusive Wealth Management member in UAE. Working for You. Joe Capaldi is an Independent Financial Advisor who deals with all the leading Investment Houses and Investment Companies. He doesn’t work […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce William René Mendez King of Mendez, Araujo & Villanueva. William has joined IR as our exclusive Commercial Litigation and Wealth Management Member in Guatemala. William René Mendez is the founding and senior partner of Mendez & Araujo, the leading law firm […]
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 […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Jean Claude Tsang of ABC Global Management Services Ltd. Jean Claude has joined IR as our exclusive Wealth Management Member in Mauritius. ABC Group of Companies is one of the largest conglomerates in Mauritius, ranked in the Top 100 business organisations of the Indian […]
International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Shammeem Abdoolakhan of ABC Global Management Services Ltd. Shammeem has joined IR as our exclusive Wealth Management member in Mauritius. Shammeem is the General Manager of ABC Global Management Services Ltd an offshore management company licenced by the Financial Services Commission in Mauritius […]
Dear Valued Customers and Patrons, It is with great pleasure that I launch this newsletter to mark the 10th Anniversary of ABC Global Management Services, an Offshore Management Company (OMC) duly registered with the Financial Services Commission in Mauritius. We have come a long way and we are proud to celebrate the 10th Anniversary of […]