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Interview - Guernsey Overview

Q: Compared with other jurisdictions, what is unique in your jurisdiction? A:Guernsey : Is the first, and so far the only, jurisdiction which has introduced "Image Rights" legislation to help protect against the misuse of peoples images - notably film stars, sports people etc..; Has received the strongest endorsement of all international financial centres from the International Monetary Fund following their review of the islands regulatory regime in 2010 and 2011; Is the most compliant of all jurisdictions (including US and UK) with regard to the FATF 49 Recommendations on AML and CFT. The island is politically and economically stable with...
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Interview - Cyprus Overview

Q: Compared with other jurisdictions, what is unique in your jurisdiction? Why should people put money there? Cyprus is a well established international business centre with   an efficient infrastructure, favourable tax and legal environment, safe and efficient international banks, experienced and well qualified lawyers, accountants and other professionalsA democratic and free society with a well established legal system. A good geographic position at the crossroads to Middle East, Eastern Europe and North Africa.A time zone enabling to work in the morning with China and the Far East and inthe afternoon with the West.Full membership of the EU and EURO Zone.Compliance with...
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Interview - Cook Islands Trusts and Foundations

Q:Compared with other jurisdictions, what is unique in Cook Islands in terms of asset protection? A:The Cook Islands had the first asset protection features in its trust legislation and is regarded as having the strongest legislation.  Precedents with our highly regarded court system and the expertise and service of our trustee companies has resulted in the Cook Islands as the premier asset protection trust jurisdiction. Political stability, New Zealand currency, and renowned experts give clients comfort and confidence in our services. Q: What are the most popular asset-protection products on the islands? How can they protect the interests of investors?...
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Interview - Austria Overview

Q&A for Asia Outbound Autumn-Austria Q: Compared with other jurisdictions, what is unique in your jurisdiction? Under the current economic scenario, why should people put money there? A: Austria, right in the center of Europe is one of the few Member States of the EU which pays more into the budget of the EU than getting out from it. Austria has a very stable and growing economy, Austria managed to survive the crisis without suffering from damages and has a very robust banking system which is well known for its famous bank secrecy.  Q: What are the most popular financial products in...
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Yachting & Aviation

Malta has a proud and distinguished maritime tradition and its shipping register is the largest in Europe and the seventh largest worldwide. In international shipping the Malta flag is now synonymous with quality and confidence. As such, with a view to emulating its success in connection with its merchant fleet register, Malta is now positioning itself as an attractive, serious and cost-effective jurisdiction for international yachting and aviation. Yacht Registration Yachts may be registered under the Malta Flag regardless as to whether they are ultimately intended for private or commercial use. Any citizen of Malta or of the European Union...

Interview - Cyprus Company Formation

1) What are the advantages of the jurisdiction for Chinese investors? Cyprus is a well established international business centre with an efficient infrastructure, favourable tax and legal environment, efficient banks, experience and well qualified lawyers, accountants and other professionals A democratic and free society with a well established legal system. A good geographic position at the crossroad to Middle East, Eastern Europe and North Africa. A time zone enabling to work in the morning with China and the Far East and in the afternoon with the West. Full membership of the EU and EURO Zone. Compliance with OECD and FATF...
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Hong Kong

Hong Kong (HK) as a window to work with international companies. A lot of international firms like to set up office in HK in order to trade with Mainland China, therefore is easier to communicate with them in HK.HK has good reputation in the world; foreigners are more willing to trade with HK Company and build up good image for it. HK is an international finance centre with a wide range of financing channels, easy borrowing and financing.Funds parking in HK can increase the flexibility of its utilizing.Stable banking system.No foreign exchange control, no restriction and no need for application.No...
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The British Virgin Islands

1) What are the advantages of the BVI as an offshore jurisdiction for Chinese investors? What makes it different from other jurisdictions for Chinese investors?The British Virgin Islands (BVI) has built a reputation as one of the world leading finance centres meeting the needs of international businesses and high net worth individuals. Advantages for Chinese investors using BVI structures and services include:Asset security- the ability to transfer domicile; protect assets from expropriation or confiscation orders from foreign governments; Transfer assets to another company, trust, foundation, association or partnership; Merge or consolidate with any other BVI or foreign company in accommodating...