News results for Offshore
How To Structure Wisely In A Cross-border World
With structuring also offering increasingly sophisticated solutions to international lifestyles,...
The Rise Of The UK's Innovator Visa
The UK's Tier 1 investor regime is, for the time being, dead because of the Russian invasion of...
Jersey Authorities Investigate Russian Oligarch's Suspected Activities – Media
The former owner of Chelsea Football Club's financial affairs are being probed in Jersey, reports...
Why UK's Retirement Of "Golden Visas" Is A Mistake
Since the launch of the UK's Tier 1 investor visa regime in 2008, almost 5,000 high net worth...
Claims Over European "Tax Havens" Swirl Amid Sanctions
A firm specialising in AML work has seized on the crackdowns against Russian oligarchs to say how...
Politics, Covid And Climate Drive "Golden Visa" Market – Report
While it made a reference to conflict in Europe as a driver of some visa applications, the firm did...
Want Green Funds, Cryptos And CAT Bonds With That? – A Look At Guernsey
This news service talks to the agency promoting the island as an IFC, asking how it is trying to...
UK Scraps Tier 1 Investor Visa: The Wider Impact
The UK has scrapped its "golden visa" regime following the Russian invasion of Ukraine. Russians...
FATF Puts United Arab Emirates On "Grey List"
The intergovernmental body has put the UAE on a list including jurisdictions as varied as the...
Can Cayman STAR Trusts Really Sparkle For HNW Clients?
The author of this article sets out the case for a particular kind of trust, and foundation company...
Comment & Analysis results for Offshore
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...
GUEST ARTICLE: Non-Doms And The Brexit Dimension
The UK government has significantly changed the operation of the non-domicile rules. The Brexit...
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