Member contributed global industry news, new member announcements, articles & opinion.
VIDEO – We caught up with 2018 Annual Conference Sponsors Shilpen and Menna of gunnercooke llp
Shilpen Savani and Menna Bowen of gunnercooke llp speak to IR Global during the annual conference in London, 2018. Shilpen and Menna are both Partners of gunnercook llp. gunnercooke is a full service corporate and commercial law firm, that operates in a different way. The firm was created to allow lawyers to play to their […]
Money Laundering Through the Use of Online Multiplayer Game In-Game Assets
Money laundering through the use of online multiplayer game in-game assets E-sports popularity grows each year, with new players and investors focusing on the new market more and more. Game developers release new games and updates as fast as possible and find new ways how to keep their players focused more on their game. This […]
Brazil meeting of IR Global colleagues: Diego A. Embon Visits Vivacqua Advogados
Here we see Diego A. Embon (left) of Zang, Bergel & Viñes Abogados visiting Ricardo Pontes Vivacqua (right) of Vivacqua Advogados in Rio De Janeiro on Friday 23rd November 2018. They spent a wonderful time talking about cooperation and opportunities to gain more referrals.
As it will be recalled, Presidential Decree No. 85, Amending Decree No. 32 on the Protection of the Value of Turkish Currency (the “Decree”) was published in the Official Gazette on September 13th , 2018 and became effective the same day: According to the Decree; 1) The following paragraph has been inserted into Article 4 […]
Pursuant to laws and regulations on combating money laundering and terrorist financing, service providers must take reasonable measures to monitor clients and their transactions on a continuous and/or regular basis by means of an established risk profile and risk classification of that specific client. To assist in the fight against money laundering and terrorism financing, […]
The international financial sector (IFS) of Curaçao is a premier and high quality, globally competitive financial centre that has invested heavily in establishing a robust regulatory regime with supervision that meets or exceeds international standards. In recent years Curaçao has moved to become predominantly a mid-shore jurisdiction, favouring more transparency, compliance and substance over traditional […]
We build trusted relationships by engaging with our clients to understand their personal stories and organisational challenges, and help support their business needs. Through our extensive international network and experience we are well positioned to cater to businesses with strategic advice covering multiple markets and cultures. InfoCapital’s affiliation with the IR Global network plays a […]
What safeguards do you have in place to ensure the quality of the new clients you work for?
Curaçao acquired autonomous status within the Kingdom of the Netherlands eight years ago, and is one of the premier (and oldest) international financial centres in the world. It offers a politically stable jurisdiction and is home to a diverse group of leading financial institutions. Supervision by the Central Bank as well as by the Supervisory […]
InfoCapital provides private clients with all necessary assistance and coordination throughout the company formation process including registered office facilities and agents as well as local representatives. We can act as local director or trustee for legal entities, while Nominee Shareholder Services are possible through the company’s professional network in selective jurisdictions. Additional related services include […]
The Webinar will cover (December 5, 2018 11:00am PST): . Doing Business in Argentina in the age of transparency . Tax reform and compliance in Argentina . Corporate Criminal Liability . Corporate Governance . Overview of Brazilian economy, political landscape and capital markets . Commonly used business structures and legal entities in Brazil . Introduction […]
Meeting of IR Global Colleagues: Dr. Ulrich Reber Visits Bradley Smith ATP, CMAA
Here we see Dr. Ulrich Reber (middle) of SKW Schwarz Rechtsanwälte visiting Bradley Smith (left) of Vertess in Fort Worth, TX.
Large or small wealth management firms, financial advisors, asset managers, estate planning professionals and others in the financial services industry residing in the European Union must comply with General Data Protection Regulations that became effective in May 2018. Firms outside the EU but conducting business within the EU must also comply, however some firms are dragging […]
