News results for Offshore

Offshore
30 June 2016

GUEST ARTICLE: Creditor Opportunities From The Panama Papers Saga

This article explores the opportunity created by the Panama Papers saga for creditors to identify...

Offshore
23 June 2016

Abu Dhabi, Cayman Islands Sign MoU Over Information Exchange

The two jurisdictions have paved the way for information exchange. ...

Offshore
20 June 2016

EDITORIAL COMMENT: US Talks The Talk, But Doesn't Walk The Walk On Transparency

The country that has arguably done more than any other to push for financial transparency from...

Offshore
9 June 2016

US Hedge Fund Reportedly Threatens Lawsuit Against Panama's Mossack Fonseca

A US hedge fund has created another twist in the saga of the so-called "Panama Papers". ...

Offshore
10 May 2016

Journalist Consortium Issues Second Wave Of Data From Panama Papers

The journalist group that obtained data on hundreds of thousands of accounts from Panama has issued...

Offshore
28 April 2016

Investment Migration Takes Centre Stage In Forthcoming Conference

The burgeoning field for investment visas and citizenship-by-investment programmes around the world...

Offshore
21 April 2016

GUEST ARTICLE: Visa Pains - Creating A US Taxable Estate By Accident

The US EB-5 Visa Program is an example of a "golden visa" regime, which a number of countries...

Offshore
20 April 2016

Vast Majority Of Boardroom Bosses Want More Beneficial Ownership Data - EY Survey

Long before the Panama Papers saga erupted to highlight the issue, senior executives in companies...

Offshore
19 April 2016

Asia's Labuan Joins Push To Stress Transparency Amid Panama Papers Saga

A jurisdiction in Asia has added to the chorus of international financial centres highlighting...

Offshore
18 April 2016

NEWS ANALYSIS: Major European Countries Turn Up The Heat For Beneficial Ownership Data

Some of the leading countries in the European Union have signed a deal to, they say, enhance how...

Comment & Analysis results for Offshore