News results for Offshore

4 September 2019

Bahamas Is Open For Business In Spite Of Hurricane Damage

The industry body representing the jurisdiction said government offices are open and member firms...

4 September 2019

Jersey Foundations - Reflections On Their First 10 Years

The author, from Carey Olsen, looks back at the 10th anniversary of Jersey Foundations and revisits...

28 August 2019

Don't Call Investment Hubs Tax Havens

The group executive chairman of the investor services group defends what he calls "investment...

15 August 2019

The Golden Visa Market: How Israel, Europe Intersect

This article reviews the immigration, residence and tax regime in Israel. ...

12 August 2019

Former, Current Goldman Sachs Figures Charged Over 1MDB Saga - Media

The scandal, now a global one, has embroiled a number of banks in financial centres ranging from...

5 August 2019

Economic Substance - The Offshore Impact

This article considers the issue of how "economic substance" affects IFCs. ...

29 July 2019

Mauritius Hits Back Over Mass Account "Leak"

The Indian ocean jurisdiction has angrily reacted to news of the "leak" by the group of...

19 July 2019

Vistra Launches BVI Company "Substance" Service

The requirement for offshore-based companies to have sufficient "substance" to comply with tax and...

25 June 2019

Lloyds Banking Group Freezes Some Offshore Accounts

The accounts were frozen because clients didn’t respond to requests rather than specific...

20 June 2019

Guernsey, Jersey & Isle Of Man Accept Beneficial Ownership Disclosure

The three IFCs, all linked to the UK, set out their views on beneficial ownership and how they...

Comment & Analysis results for Offshore