News results for Offshore

Offshore
9 September 2021

Company Registrations Rise In DIFC

The data helps shed light on the battle for inward investment and capital that is going on between...

Offshore
29 July 2021

Keeping British Virgin Islands Competitive In Wealth Planning

An offshore law firm examines recent developments in the British Virgin Islands and what is being...

Offshore
5 July 2021

WEALTH TALK: Focus On MENA Region's Growth, Swiss EAM Sector

This news service discusses important trends in the Middle East and the Swiss markets. ...

Offshore
1 July 2021

First Digital Bank Launched In The Isle of Man

Capital International Bank has been given the regulators' green light to launch the jurisdiction's...

Offshore
28 May 2021

Swiss-EU Single Market Pact Talks Collapse

The refusal of the Alpine state to agree to all conditions for closer single market ties with the...

Offshore
27 May 2021

UAE Widens Company Ownership To Foreigners

The move is an example of how the jurisdiction is pushing forward to attract inward investment. ...

Offshore
31 March 2021

Guernsey Trumpets Sustainable Finance, Family Offices Prowess

Guernsey has made a point of promoting its green credentials and of being a desirable place for...

Offshore
29 March 2021

European Union, UK Take Early Step Over Financial Service Pact - Media

The move towards an agreement contrasts with the EU's rhetoric against the UK in recent weeks...

Offshore
10 February 2021

After Brexit, How Attractive Is UK Investor Visa?

The pandemic has shaken up "golden"/investment visa programmes. Legal practitioners look at the...

Offshore
10 February 2021

"Golden Visa" Firm Hits Back At Malaysia Financier Claims

Claims about the 1MDB scandal - one of the largest in modern financial history - continue to...

Comment & Analysis results for Offshore

Offshore
25 April 2019

We Still Need To Talk About Brexit - Legal Analysis

A lawyer talks about the impact of Brexit on cross-border wealth planning, trusts and other issues...

Offshore
17 April 2019

The Bahamas Clear Choice Innovation, Expertise, Location, Regulation

...

Offshore
8 February 2019

The Isle Of Man's IFC Future: Brexit And Other Tests

This publication recently questioned the Isle of Man's financial services sector about its strategy...

Offshore
28 August 2018

Mauritius Raises IFC Game, Says Practitioner

In the never-ending battle for business among IFCs, one jurisdiction that appears to be pushing its...

Offshore
8 May 2018

Charting Beneficial Ownership Registers In Luxembourg

This article looks at the hot topic of registers of beneficial ownership, examining the...

Offshore
26 March 2018

Expat Russian HNW Clients Shouldn't Panic Amid Diplomatic Deep Freeze

Private client advisors to Russian expats in the UK say such HNW individuals face tighter scrutiny...

Offshore
14 December 2017

Fraud investigations in the offshore world: a primer

Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular...

Offshore
29 November 2017

GUEST ARTICLE: What The Paradise Papers Really Reveal

The author of this item writes a typically robust defence of financial privacy and untangles some...

Offshore
18 May 2017

Time To Stand Up And Defend Financial Privacy - London Conference

There appears no slowing of demand for private financial information to be put in the public...

Offshore
20 February 2017

GUEST ARTICLE: Where Does The Panama Papers Saga Leave Offshore World?

The fallout from the Panama Papers scandal of last year continues, and this article examines the UK...