News, Comment & Analysis results for Offshore

12 September 2022

How Jersey, Guernsey Compete With Luxembourg Amid Brexit, Changing Regulations

We talk to ZEDRA for its insights into how the funds sectors of Guernsey and Jersey compete with...

12 September 2022

The Bahamas And New Rules; Estate Planning Tools That Work

This is a mini-series on The Bahamas Financial Services Industry. ...

7 September 2022

Spreading The Jersey Message – A Global Strategy

As part of our series on the Channel Islands, we talked to Allan Wood of Jersey Finance to talk...

22 August 2022

Hong Kong Residents Head To UK – Tax Implications

A lawyer at Kingsley Napley discusses some of the tax and other issues those wanting to take up a...

10 August 2022

DIFC Targets Global Family Business, Private Wealth With New Centre

The jurisdiction is positioning itself to be a premier hub in the Gulf and wider region for UHNW...

6 July 2022

White Paper Predicts How Financial Hubs Will Look In 2030

A number of organisations have tried to predict how financial centres, including those often dubbed...

6 July 2022

How To Structure Wisely In A Cross-border World

With structuring also offering increasingly sophisticated solutions to international lifestyles,...

23 May 2022

The Rise Of The UK's Innovator Visa

The UK's Tier 1 investor regime is, for the time being, dead because of the Russian invasion of...

19 April 2022

Jersey Authorities Investigate Russian Oligarch's Suspected Activities – Media

The former owner of Chelsea Football Club's financial affairs are being probed in Jersey, reports...

14 April 2022

Why UK's Retirement Of "Golden Visas" Is A Mistake

Since the launch of the UK's Tier 1 investor visa regime in 2008, almost 5,000 high net worth...

Comment & Analysis results for Offshore

25 April 2019

We Still Need To Talk About Brexit - Legal Analysis

A lawyer talks about the impact of Brexit on cross-border wealth planning, trusts and other issues...

17 April 2019

The Bahamas Clear Choice Innovation, Expertise, Location, Regulation


8 February 2019

The Isle Of Man's IFC Future: Brexit And Other Tests

This publication recently questioned the Isle of Man's financial services sector about its strategy...

28 August 2018

Mauritius Raises IFC Game, Says Practitioner

In the never-ending battle for business among IFCs, one jurisdiction that appears to be pushing its...

8 May 2018

Charting Beneficial Ownership Registers In Luxembourg

This article looks at the hot topic of registers of beneficial ownership, examining the...

26 March 2018

Expat Russian HNW Clients Shouldn't Panic Amid Diplomatic Deep Freeze

Private client advisors to Russian expats in the UK say such HNW individuals face tighter scrutiny...

14 December 2017

Fraud investigations in the offshore world: a primer

Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular...

29 November 2017

GUEST ARTICLE: What The Paradise Papers Really Reveal

The author of this item writes a typically robust defence of financial privacy and untangles some...

18 May 2017

Time To Stand Up And Defend Financial Privacy - London Conference

There appears no slowing of demand for private financial information to be put in the public...

20 February 2017

GUEST ARTICLE: Where Does The Panama Papers Saga Leave Offshore World?

The fallout from the Panama Papers scandal of last year continues, and this article examines the UK...