News results for Offshore

Offshore
4 September 2019

Jersey Foundations - Reflections On Their First 10 Years

The author, from Carey Olsen, looks back at the 10th anniversary of Jersey Foundations and revisits...

Offshore
28 August 2019

Don't Call Investment Hubs Tax Havens

The group executive chairman of the investor services group defends what he calls "investment...

Offshore
15 August 2019

The Golden Visa Market: How Israel, Europe Intersect

This article reviews the immigration, residence and tax regime in Israel. ...

Offshore
12 August 2019

Former, Current Goldman Sachs Figures Charged Over 1MDB Saga - Media

The scandal, now a global one, has embroiled a number of banks in financial centres ranging from...

Offshore
5 August 2019

Economic Substance - The Offshore Impact

This article considers the issue of how "economic substance" affects IFCs. ...

Offshore
29 July 2019

Mauritius Hits Back Over Mass Account "Leak"

The Indian ocean jurisdiction has angrily reacted to news of the "leak" by the group of...

Offshore
19 July 2019

Vistra Launches BVI Company "Substance" Service

The requirement for offshore-based companies to have sufficient "substance" to comply with tax and...

Offshore
25 June 2019

Lloyds Banking Group Freezes Some Offshore Accounts

The accounts were frozen because clients didn’t respond to requests rather than specific...

Offshore
20 June 2019

Guernsey, Jersey & Isle Of Man Accept Beneficial Ownership Disclosure

The three IFCs, all linked to the UK, set out their views on beneficial ownership and how they...

Offshore
12 June 2019

Mauritius Sharpens Competitive Edge

The island's government has unveiled measures to boost its standing as an IFC. ...

Comment & Analysis results for Offshore