Cómo se ajustan las jurisdicciones emergentes a las directrices del GAFI

Descubra cómo las jurisdicciones financieras emergentes se están adaptando a las directrices del GAFI.
Custodia de activos digitales en jurisdicciones extraterritoriales

Explore digital asset custody in offshore jurisdictions like BVI and Seychelles—understand regulatory frameworks, compliance standards, and investor protection measures
¿Por qué establecer una family office en Hong Kong?

Hong Kong stands out as one of the world’s leading financial hubs, offering a strategic location, business-friendly tax policies, and a robust legal framework. For ultra-high-net-worth (UHNW) families, establishing a family office in Hong Kong provides unparalleled advantages, including access to global investment opportunities, financial stability, and world-class professional services. Strategic Location & Investment Gateway […]
Comparación entre las Islas Vírgenes Británicas y las Islas Caimán

Both the British Virgin Islands (BVI) and the Cayman Islands are renowned offshore financial centers, each offering a robust legal and regulatory framework that aligns with global standards such as those set by the Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development (OECD). Their compliance enhances international reputation and facilitates […]
Tipos de sociedades en las Islas Caimán

Under the Cayman Companies Law, the Cayman Islands offer a variety of company structures tailored for both local and international business operations. Below is a guide to the different company types: Resident Company Allowed to conduct business within the Cayman Islands. Requires at least one shareholder and one director. Must hold annual general meetings and […]
Cierre de una empresa en Hong Kong

Closing a Hong Kong company can be done through deregistration, winding up (liquidation), or dormant status. Deregistration suits companies with no operations, assets, or liabilities and takes 6-9 months. Winding up can be voluntary (solvent or insolvent) or court-ordered for insolvent companies. Dormant status allows a company to remain registered without active business operations. Choosing the right option depends on financial status and future plans.
Proveedores de servicios de activos virtuales

As the cryptocurrency industry expands, regulatory bodies worldwide are implementing frameworks to govern Virtual Asset Service Providers (VASPs)…
Concesiones fiscales para family offices en Hong Kong

As Hong Kong continues to cement its status as a leading international family office hub, the government has introduced a dedicated profits tax concession regime for qualifying family-owned investment vehicles. This forms part of a broader strategy to attract global family offices and ultra-high-net-worth individuals to base their operations and investments in the city. The […]
Single Family Office (SFO) frente a Multi-Family Office (MFO): Principales diferencias

A family office is a specialized wealth management firm designed to serve ultra-high-net-worth (UHNW) individuals and families. These offices provide comprehensive financial and administrative services, including investment management, financial planning, tax structuring, estate planning, and philanthropic advising. Family offices help wealthy families centralize and streamline financial affairs, ensuring efficient wealth preservation and succession planning across […]
Nuevo régimen de entrada de inversiones de capital (CIES) en Hong Kong - Mejoras para 2025

The Hong Kong Government has announced key enhancements to the New Capital Investment Entrant Scheme (CIES), set to take effect from March 1, 2025. These updates aim to attract high-net-worth individuals while fostering synergy between the CIES and Hong Kong’s growing family office sector. Originally launched in 2003, the CIES provides a pathway to Hong […]