EU To Warn Golden Visa Industry
23 January 2019
Controversy over "golden visas" takes a fresh turn with the expected release today of a report by
Controversy over "golden visas" takes a fresh turn with the expected release today of a report by
Some of the wealthiest people in China have transferred wealth to shield it from harsher tax rules
Questions by policymakers about such visa programmes and last year's sudden suspension by the UK of
The Netherlands government has brought out its own list of allegedly miscreant tax jurisdictions,
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The latest in funds and investments in Europe, Middle East and Africa.
Brazilian authorities are clamping down on offshore banks and providers of what they see as dubious
The hostility to tax havens is not new. Many of these jurisdictions have already taken steps to
Despite challenges from the likes of Hong Kong and Singapore, Switzerland continues to be the
There has been a rush to set up trusts in Switzerland. But the regulatory environment is unclear