News results for Offshore
GUEST ARTICLE: Visa Pains - Creating A US Taxable Estate By Accident
The US EB-5 Visa Program is an example of a "golden visa" regime, which a number of countries...
Vast Majority Of Boardroom Bosses Want More Beneficial Ownership Data - EY Survey
Long before the Panama Papers saga erupted to highlight the issue, senior executives in companies...
Asia's Labuan Joins Push To Stress Transparency Amid Panama Papers Saga
A jurisdiction in Asia has added to the chorus of international financial centres highlighting...
NEWS ANALYSIS: Major European Countries Turn Up The Heat For Beneficial Ownership Data
Some of the leading countries in the European Union have signed a deal to, they say, enhance how...
GUEST ARTICLE: Limitations, Dangers Of Panama Papers Operation - Geneva Professor
A senior academic in Switzerland, who has already issued a strong defence of that country's...
Cameron's Push For Greater Crown Dependency Transparency Draws Welcome
This publication carries latest news about the saga known as the "Panama Papers". ...
IFCs Line Up To Stress Compliance Credentials Amid Panama Saga
As the affair of the "Panama Papers" continued, offshore jurisdictions stressed their work to stay...
GUEST COMMENT: The Panama Papers - What Price Client Confidentiality?
One of the many strands of the Panama Papers affairs is how it highlights the often very different...
Guernsey Stresses Transparency, Rejects Direct UK Rule Claim As Panama Saga Rages
Guernsey has spoken out about its own standing as an offshore centre and its conduct amid renewed...
NEWS ANALYSIS: The Panama Papers And The Dealings Of David Cameron's Late Father
One of the people affected by the affair is the deceased father of current UK premier David...
Comment & Analysis results for Offshore
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