Mauritius Hits Back Over Mass Account "Leak"
29 July 2019
The Indian ocean jurisdiction has angrily reacted to news of the "leak" by the group of
The Indian ocean jurisdiction has angrily reacted to news of the "leak" by the group of
The requirement for offshore-based companies to have sufficient "substance" to comply with tax and
The accounts were frozen because clients didn’t respond to requests rather than specific
The three IFCs, all linked to the UK, set out their views on beneficial ownership and how they
The island's government has unveiled measures to boost its standing as an IFC.
A prominent lawyer working in the field of international financial centres steps up to defend
"Persons with significant control" is a term of increasing relevance, and relates to who is in
This article argues that the Alpine state retains a number of strengths that will enable its
If the UK votes to get out of the EU, how will this affect offshore jurisdictions with links to
A new registry in Dubai which allows non-Muslims to handle wealth transfer under English Common Law