News results for Offshore

Offshore
6 April 2016

EDITORIAL COMMENT: Panama Saga Puts Spotlight Again On Boundary Between Legitimate Privacy And Secrecy

The Panama Papers furore highlights yet again how international financial centres must set a clear...

Offshore
5 April 2016

"Panama Papers" Force Chilean Head Of Transparency International To Quit

An organisation dedicated to exposing dirty money and calling for openness has seen one of its...

Offshore
5 April 2016

Massive Panama Accounts Leak: How Countries, Banks Are Reacting

The unfolding saga of leaks of Panama-based accounts has prompted a variety of responses from...

Offshore
4 April 2016

Massive Data Leak Of Panama Accounts Creates Fresh Furore Over Offshore World

A massive leak of data about offshore accounts in Panama - purportedly including those of current...

Offshore
31 March 2016

SEMINAR PREVIEW: Brexit, EU Reform - What It Could Mean For Investment Migration Industry

How might a UK departure from the European Union affect the investment migration sector and the...

Offshore
21 March 2016

EXCLUSIVE: Wealth Management GCC Conference Puts Offshore Under Microscope

The offshore world faces many challenges as demands for transparency increase but remains highly...

Offshore
8 March 2016

US Turns Sights On Singapore In Hunt For Tax Cheats - Law Firm

A US law firm has taken a closer look at a case pitting the US authorities once more against the...

Offshore
7 March 2016

US Seeks Singapore Financial Data On UBS Client - Report

One of UBS's clients, now living in China, is being pursued by US tax authorities seeking...

Offshore
4 March 2016

GUEST ARTICLE: Switzerland Must Stand Up For Its Financial Centre, Says Geneva Professor

A senior academic figure in Switzerland says the Alpine state needs to be more assertive in...

Offshore
4 March 2016

Value Of M&A Deals Via Offshore Centres Boomed In 2015; Caymans, Hong Kong Shine

The death of offshore has been greatly exaggerated, as Mark Twain might have said after new...

Comment & Analysis results for Offshore