News results for Offshore
Company Registrations Rise In DIFC
The data helps shed light on the battle for inward investment and capital that is going on between...
Keeping British Virgin Islands Competitive In Wealth Planning
An offshore law firm examines recent developments in the British Virgin Islands and what is being...
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. ...
First Digital Bank Launched In The Isle of Man
Capital International Bank has been given the regulators' green light to launch the jurisdiction's...
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...
UAE Widens Company Ownership To Foreigners
The move is an example of how the jurisdiction is pushing forward to attract inward investment. ...
Guernsey Trumpets Sustainable Finance, Family Offices Prowess
Guernsey has made a point of promoting its green credentials and of being a desirable place for...
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...
After Brexit, How Attractive Is UK Investor Visa?
The pandemic has shaken up "golden"/investment visa programmes. Legal practitioners look at the...
"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
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...
The Bahamas Clear Choice Innovation, Expertise, Location, Regulation
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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...
Mauritius Raises IFC Game, Says Practitioner
In the never-ending battle for business among IFCs, one jurisdiction that appears to be pushing its...
Charting Beneficial Ownership Registers In Luxembourg
This article looks at the hot topic of registers of beneficial ownership, examining the...
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...
Fraud investigations in the offshore world: a primer
Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular...
GUEST ARTICLE: What The Paradise Papers Really Reveal
The author of this item writes a typically robust defence of financial privacy and untangles some...
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...
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...
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