News results for Offshore
How A Crisis Prompts Relocation – The Case For The Balearic Islands
The author of this article – an international tax barrister – makes the case for people to...
Bahamas Praised Over AML, Counter-Terrorism Regime Progress
The FATF said the jurisdiction has made progress with its regime for combatting money laundering...
How The British Virgin Islands Stand Over Beneficial Ownership
We talk to the CEO of BVI Finance about the jurisdiction's approach to publicly accessible...
Court Reportedly Throws Wrench Into Beneficial Ownership Debate
A lawyer campaigning to protect financial privacy says a Luxembourg court has taken an important...
Guernsey Eyes Change To Private Investment Fund Regime
Introduced in Guernsey in November 2016, the entity has been used by new and existing fund...
Why More Wealth Firms Move Onshore
Certain "onshore" financial centres are attracting more wealth management action, driven by...
Explain Yourself! How Courts Think About Unexplained Wealth Orders
Unexplained Wealth Orders have garnered much attention for their role in curbing the flow of dirty...
British Virgin Islands Lauds Think Tank's Beneficial Ownership Stance
Public registers of beneficial ownership come in different forms and the subject remains...
It Pays To Have Backup Plans: "Golden Visas" And HNW Americans
There was a moment in a James Bond film where "Q" tells the famous agent to "always have a backup...
Former Google CEO Uses Cyprus "Golden Visa" - Report
Ironically, the Cyprus “golden visa” scheme was put on temporary hold a few weeks ago following...
Comment & Analysis results for Offshore
GUEST ARTICLE: Non-Doms And The Brexit Dimension
The UK government has significantly changed the operation of the non-domicile rules. The Brexit...
INTERVIEW: Caribbean Jurisdictions And Citizenship By Investment
A specialist on citizenship by investment discusses the programmes offered by Dominica, Grenada and...
GUEST ARTICLE: The Panama Papers - How Not To Hold Assets Offshore
A prominent US lawyer takes aim at the continuing drama around the Panama Papers. ...
GUEST ARTICLE: After Panama - Why Offshore Centres Must Be Defended
A prominent lawyer working in the field of international financial centres steps up to defend...
GUEST ARTICLE: The Panama Papers And How To Treat "Persons With Significant Control"
"Persons with significant control" is a term of increasing relevance, and relates to who is in...
GUEST ARTICLE: There Is Plenty Of Life Left In Switzerland's Financial Sector
This article argues that the Alpine state retains a number of strengths that will enable its...
NEWS ANALYSIS: Brexit And What It Might Mean For Britain's Offshore Cousins
If the UK votes to get out of the EU, how will this affect offshore jurisdictions with links to...
EXCLUSIVE: Dubai's Wills, Probate Registry Elicits "Tremendous Response", Boosts Financial Hub - Conference
A new registry in Dubai which allows non-Muslims to handle wealth transfer under English Common Law...
NEWS ANALYSIS: Cyprus Reforms Tax Code With Echoes Of UK's Non-Dom Regime
The Mediterranean island of Cyprus was in financial crisis a few years ago. Now the country (the...
Swiss Private Banking Industry Unamused At Immigration Vote, Warns On Costs
The Swiss banking industry is unhappy over the recent anti-immigration vote in the country but has...
Award Winners
WealthTalk - Awards Videos
Lombard International Assurance's Specialist Wealth Offering
Duration: 1.33m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: How Russia's Invasion Of Ukraine Might Affect Wealth Management
Duration: 6.42m
WealthTalk - Expert View Videos
WEALTH TALK: Making Wealth Technology Count – In Conversation With April Rudin
Duration: 8.60m