News, Comment & Analysis results for Offshore
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...
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...
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...
EXCLUSIVE: Wealth Management GCC Conference Puts Offshore Under Microscope
The offshore world faces many challenges as demands for transparency increase but remains highly...
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...
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...
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...
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...
INTERVIEW: What's New From The Isle Of Man
A senior figure pushing the development of financial services in the Isle of Man spoke to this...
Isle Of Man Refuses Idea Of Public Register Of Companies
The jurisdiction is opposed to the UK government's idea that such centres create a public register...
Comment & Analysis results for Offshore
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