Liechtenstein: Offshore Banking

Subscribe

Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Legal Requirements Affecting the Identification of Politically Exposed Persons (PEPs) in Liechtenstein

Politically exposed persons represent a risk factor for any financial intermediary. They may be considered as more affected by corruption topics. Wrongdoings cause higher reputational damage due to media interest.

Liechtenstein Commercial

Wa

Wanger Law and Trust Company Ltd

Strong Growth In The Financial Center: Financial Market Authority Publishes 2007 Annual Report

New markets in the Middle East and Southeast Asia have made the business activities of Liechtenstein financial intermediaries even more international.

Liechtenstein Wealth Mgt

Go

Government of Liechtenstein

Liechtenstein´s Banks Stand For Quality: No Fears Of Long-Term Problems Due To Tax Affair

The Liechtenstein financial center can look back on a successful 2007 business year. The three largest banks in the Vaduz banking center increased their business activities at a high rate.

Liechtenstein Wealth Mgt

Go

Government of Liechtenstein

The Taxation Of Savings Income In The Form Of Interest Payments - Agreement Between The European Community And The Principality Of Liechtenstein

The agreement and the implementation guidelines will define them thoroughly. The definition should be identical to that one in Switzerland as Liechtenstein will not be in a position to introduce an own definition on the grounds of electronic data processing performed by banks.

Liechtenstein Tax

AT

Allgemeines Treuunternehmen

Liechtenstein´s Banks Seek Out Customers Worldwide Branches In The Growth Markets Of Asia And The Middle East

Liechtenstein Wealth Mgt

Go

Government of Liechtenstein

Principality Of Liechtenstein: High-Tech Location And Financial Center In The Heart Of Europe

Liechtenstein Wealth Mgt

Go

Government of Liechtenstein

Liechtenstein And The European Union (EU) Savings Tax Directive

Liechtenstein Government

AT

Allgemeines Treuunternehmen

Liechtenstein Foundations and its International use: an Example with a Swiss Domiciled Settlor/ Founder and Swiss Domiciled Beneficiary

Liechtenstein Tax

AT

Allgemeines Treuunternehmen

The Foundation and Trust in Liechtenstein – their use in the international field

Liechtenstein Wealth Mgt

AT

Allgemeines Treuunternehmen

The Trust In Liechtenstein Law

Liechtenstein Environment

AT

ArComm Trust Company

Minimal Taxes, Maximum Asset Protection

Liechtenstein Wealth Mgt

AT

ArComm Trust Company

Rating Liechtenstein As A Tax Haven

Liechtenstein International

AT

ArComm Trust Company

Custom-Tailored Liechtenstein Companies

Liechtenstein Environment

AT

ArComm Trust Company

Corporate Taxation For Non-Resident Liechtenstein Companies

Liechtenstein Wealth Mgt

AT

ArComm Trust Company

MiCAR Transition Watch: Why Liechtenstein's TVTG VASPs Should Prepare For An 30 June 2026 Cut-Off – And What To Do Now

Liechtenstein Technology

BP

Bergt & Partner AG

Why Liechtenstein's CARF MCAA & CRS-Addendum Will Redefine Cross-Border Tax Compliance From 2026 Onwards

Liechtenstein Tax

BP

Bergt & Partner AG

New MiCA Suitability Guidelines: What Crypto-Asset Service Providers Must Do Now To Keep The Regulator—and Investors—on Their Side

Liechtenstein Technology

BP

Bergt & Partner AG

From Sanctuaries To Stasis: How Liechtenstein's "Zombie-Trust" & "Ghost Foundation" Wave And Extraterritorial Sanctions Have Redrawn The Compliance Map For Foundations, Trusts, Its Beneficiaries And Professional Intermediaries

Liechtenstein Commercial

BP

Bergt & Partner AG

When Thirty Becomes Ten: Liechtenstein's Bold Curtailment Of The Civil Statute Of Limitations – Strategic Playbook For Boards, Claim-Managers And Transactional Counsel

Liechtenstein Commercial

BP

Bergt & Partner AG

Rigorous Bank Secrecy Laws In Liechtenstein

Rigorous Bank Secrecy Laws In Liechtenstein

Liechtenstein Wealth Mgt

AT

ArComm Trust Company

See more

Latest Videos

See more

What Is An Isle Of Man 2006 Act Company?

DG

Dixcart Group Limited

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 5/5) (Video)

DG

Dixcart Group Limited

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 2/5) (Video)

DG

Dixcart Group Limited

HMRC Continue To Crack Down On Tax Avoidance And Tax Evasion (Video Content)

WL

Withers LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More