News results for Offshore
Bahamas Is Open For Business In Spite Of Hurricane Damage
The industry body representing the jurisdiction said government offices are open and member firms...
Jersey Foundations - Reflections On Their First 10 Years
The author, from Carey Olsen, looks back at the 10th anniversary of Jersey Foundations and revisits...
Don't Call Investment Hubs Tax Havens
The group executive chairman of the investor services group defends what he calls "investment...
The Golden Visa Market: How Israel, Europe Intersect
This article reviews the immigration, residence and tax regime in Israel. ...
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...
Economic Substance - The Offshore Impact
This article considers the issue of how "economic substance" affects IFCs. ...
Mauritius Hits Back Over Mass Account "Leak"
The Indian ocean jurisdiction has angrily reacted to news of the "leak" by the group of...
Vistra Launches BVI Company "Substance" Service
The requirement for offshore-based companies to have sufficient "substance" to comply with tax and...
Lloyds Banking Group Freezes Some Offshore Accounts
The accounts were frozen because clients didn’t respond to requests rather than specific...
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
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