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Common Chinese legal obstacles regarding outbound investment by individuals

by Peter Ni | Jul 28, 2014 | • Family business; Managing, structuring, involvement

For Chinese individuals making outbound investment, overcoming the obstacles from the aspects of regulatory and foreign exchange control becomes a priority. As China is now the second largest economy in the world and produces millionaires and billionaires faster than...

What Are the Restrictions for Foreign Accounts of Individuals?

by Kira Egorova | Jul 28, 2014 | • Family business; Managing, structuring, involvement

Russian law establishes special regulation for individuals’ foreign accounts. Individuals (Russian currency residents) cannot receive on their foreign accounts the majority of funds transfers. Spending of funds is less problematic, however subject to certain...
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Categories

  • • Charities, philanthropy and gifts
  • • Education, Training, Preparation of next generation
  • • Emergency measures; who decides and who will be(come) responsible
  • • Estate planning
  • • Family assets; art collection, portfolio, real properties
  • • Family business; Managing, structuring, involvement
  • • Family Disputes & Solutions
  • • Family Governance and Family Charter
  • • Family Integrity & Organization
  • • Family Offices; role, duties and responsibilities
  • • Foundations and trusts; structures to hold, control, protect and manage family wealth
  • • Living will
  • • Marriage contracts, nuptial agreements and family law
  • • Residency; consequences, double nationality, cross border estate planning
  • • Tax planning (corporate income tax)
  • • Tax planning (estate taxes and duties)
  • • Tax planning (personal income tax)
  • • The will or testament
  • • Transfer to the Next Generation