Does Your Offshore Substance Really Add Up?
20 March 2019
Grasping what is meant by "substance" when it comes to setting up structures in international
Grasping what is meant by "substance" when it comes to setting up structures in international
The pressure for more transparency in jurisdictions and issues such as Brexit struggles in the UK
The launch in recent months of two investment structures – one aimed at international firms’
Yves Mirabaud, of the Mirabaud private banking dynasty, urges Switzerland to push ahead for a
Controversy about citizenship/residency-by-investment programmes refuses to die down.
Richard Smith, from Allen & Overy explains a case in which the Indian Supreme Court has
Foreign laws do not quite apply to Switzerland, but anyone who wants to invest in US markets or
Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes
The Australian government continues to crack down on tax structures traditionally used by wealthy
The UK financial regulator is looking to raise standards in the market for retail products, but