Come le giurisdizioni emergenti si stanno allineando alle linee guida del GAFI

Scoprite come le giurisdizioni finanziarie emergenti si stanno allineando alle linee guida del GAFI.
Custodia di beni digitali in giurisdizioni offshore

Explore digital asset custody in offshore jurisdictions like BVI and Seychelles—understand regulatory frameworks, compliance standards, and investor protection measures
Perché creare un Family Office a 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 […]
Confronto tra BVI e Isole Cayman

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 […]
Tipi di società nelle Isole Cayman

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 […]
Chiusura di una società di 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.
Understanding Virtual Asset Service Providers

As the cryptocurrency industry expands, regulatory bodies worldwide are implementing frameworks to govern Virtual Asset Service Providers (VASPs)…
Agevolazioni fiscali per gli uffici familiari a 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) vs Multi-Family Office (MFO): Differenze chiave

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 […]
New Capital Investment Entrant Scheme (CIES) in Hong Kong – 2025 Enhancements

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 […]