Raquel De Freitas, Author at Dominion

Owen Anderton shortlisted for Rising Stars 2022

We are delighted to announce that Owen Anderton has been shortlisted in the Trust and Corporate Services category of the Jersey Finance Rising Stars Awards 2022. Owen joined Dominion in August 2018; he manages and oversees a range of diverse and complex client portfolios which includes private discretionary trusts, large corporate structures, employee benefit trusts,

Substance in Lockdown – June 4 2020, 3-4pm BST

Dominion and Harbottle & Lewis invite clients to join our upcoming webinar ‘ Substance in Lockdown’. An informative presentation discussing technical considerations on economic substance including the concept, requirements, implementation and reporting. The webinar will cover different countries’ interpretation, their reporting requirements and practical considerations under COVID 19. There will be a focus on three

Support from Dominion – COVID-19

We’re reaching out to you to explain the steps we’re taking to maintain our levels of support and client service amidst the outbreak of COVID-19. We understand our clients will continue to require assistance in the coming weeks, potentially on a more urgent basis than normal, and we are here to support you through these

Dominion Switzerland Office – New Location

We are proud to announce that we are relocating to a new spacious office on Monday 30th July to accommodate our growth as our business continues to expand. Our new office address is: Dominion Fiduciary Services (Switzerland) SA 7, rue de l’Arquebuse 2nd Floor 1204 Geneva Switzerland All other contact information will remain the same:

Pads and Pens sponsor of the Private Wealth Conference

Dominion is proud to be sponsoring the Annual Jersey Finance Private Wealth Conference, entitled ‘An Open World’ in London on the 25th April 2018. The event will take place at 8 Northumberland Avenue, the conference is expected to bring a number of Private Wealth professionals together to discuss Jersey and how its digital innovations make

Jersey confirmed by the EU as a cooperative jurisdiction

Introduction The Council of the European Union (Council) at its meeting on 5th December 2017 adopted its own conclusions on the EU list of non-cooperative jurisdictions for tax purposes. The list of those jurisdictions can be found in Annex I to the document entitled “Outcome of Proceedings” produced by the Council and its full version

Dominion supports Cool Earth in the Reduction of Deforestation

December 2017 For the past year, Dominion’s Jersey office has been supporting the Office Club Cool Earth program, which is also supported by Sir David Attenborough, by purchasing the Cool Earth paper for our printers throughout the year from Stephen Peck Sales. “Helping Cool Earth to halt tropical deforestation makes a real difference. Perhaps the

Another successful year for Dominion’s Payroll Giving scheme!

Dominion introduced the Payroll Giving scheme to Jersey staff in 2016 to raise money for local charities. Employees had the option of deducting £5, £15 or £30 from their monthly salary for the benefit of our chosen charities. The States of Jersey Taxes Office agreed to donate a further 25 pence for every £1 donated when

International Tax Transparency

Jersey confirms its status as a leading jurisdiction in global standards of international tax transparency. What is the Global Forum? The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework of tax transparency and information sharing with over 140 jurisdictions participating on this initiative. The Global Forum monitors and

Resident in the UK – useful guidance for directors of Jersey companies

“To be or not to be” – resident in the UK – useful guidance for directors of Jersey companies In this briefing, I have attempted to consider two useful cases which deal with residence of non-UK companies for tax purposes. In general, it is well established that companies are UK resident for taxation purposes if

Raquel De Freitas News