News results for Offshore

6 July 2022

How To Structure Wisely In A Cross-border World

With structuring also offering increasingly sophisticated solutions to international lifestyles,...

23 May 2022

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...

19 April 2022

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...

14 April 2022

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...

1 April 2022

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...

23 March 2022

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...

22 March 2022

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...

7 March 2022

UK Scraps Tier 1 Investor Visa: The Wider Impact

The UK has scrapped its "golden visa" regime following the Russian invasion of Ukraine. Russians...

7 March 2022

FATF Puts United Arab Emirates On "Grey List"

The intergovernmental body has put the UAE on a list including jurisdictions as varied as the...

7 March 2022

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

17 April 2019

The Bahamas Clear Choice Innovation, Expertise, Location, Regulation


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...

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...

8 May 2018

Charting Beneficial Ownership Registers In Luxembourg

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

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...

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...

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...

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...

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...

16 November 2016

GUEST ARTICLE: Non-Doms And The Brexit Dimension

The UK government has significantly changed the operation of the non-domicile rules. The Brexit...