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04 Sep, 2019
Case 52/2012 XXX vs Kummissarju tat-Taxxa fug il-Valur Mizjud concerning an appeal against assessments. The appellant company claimed that the assessments were null in that the correct procedure was not followed and so requested the...
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04 Jul, 2017
Fund Lawyer's provide 'traditional' legal services to the Fund or should they expand their range of services to assist a Fund in its route to the investor and/or Fund Distribution...
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16 May, 2017
I have been dealing with trusts, from many different jurisdictions, for more than 25 years. Not all those trusts have been discretionary but the majority have been and that is still the case today...
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04 Feb, 2016
Last year, the Gibraltar Government introduced the Private Trust Company Act 2015, which will no doubt prove an especially attractive proposition for Family Offices...
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13 Oct, 2014
MOKAS functions under the Attorney General of the Republic and it is composed of representatives of the Attorney General, the Chief of Police, and the Director of the Department of Customs and Excise, accountants and financial analysts...
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08 Apr, 2013
As most of you are already aware, the banking sector in Cyprus is currently facing exceptional difficulties due to the recent decision of the Eurogroup and consequently, the tough measures that are being introduced by the Cyprus Government. Despite being tough, these measures apply only to two (out of forty) banks on the island with the aim, not only, to reinforce the banking sector, but ultimately to provide a stable and solid financial environment and further economic growth.
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