News, Comment & Analysis results for Offshore

Offshore
1 April 2022

Claims Over European "Tax Havens" Swirl Amid Sanctions

A firm specialising in AML work has seized on the crackdowns against Russian oligarchs to say how...

Offshore
23 March 2022

Politics, Covid And Climate Drive "Golden Visa" Market – Report

While it made a reference to conflict in Europe as a driver of some visa applications, the firm did...

Offshore
22 March 2022

Want Green Funds, Cryptos And CAT Bonds With That? – A Look At Guernsey

This news service talks to the agency promoting the island as an IFC, asking how it is trying to...

Offshore
7 March 2022

UK Scraps Tier 1 Investor Visa: The Wider Impact

The UK has scrapped its "golden visa" regime following the Russian invasion of Ukraine. Russians...

Offshore
7 March 2022

FATF Puts United Arab Emirates On "Grey List"

The intergovernmental body has put the UAE on a list including jurisdictions as varied as the...

Offshore
7 March 2022

Can Cayman STAR Trusts Really Sparkle For HNW Clients?

The author of this article sets out the case for a particular kind of trust, and foundation company...

Offshore
10 February 2022

Compliance Corner: Trustconsult Wins Monaco Licence

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Offshore
10 February 2022

Qatar Tops Global List For Low-Tax Places

The report, which sought to determine the countries with the best tax regimes for individuals,...

Offshore
7 February 2022

What Counts In Choosing An Offshore Jurisdiction

A private client lawyer sets out the questions he has about what he looks for in an offshore...

Offshore
28 January 2022

Offshore Data Thieves, Journalists And UK Tax Collector

The author of this article takes an acerbic look at the conduct of journalists in some of the...

Comment & Analysis results for Offshore

Offshore
16 November 2016

GUEST ARTICLE: Non-Doms And The Brexit Dimension

The UK government has significantly changed the operation of the non-domicile rules. The Brexit...

Offshore
23 August 2016

EXCLUSIVE INTERVIEW: Making Beneficial Ownership Public Carries Risks, Academic Warns

The idea of putting beneficial ownership information in the public domain is a popular one. But...

Offshore
22 June 2016

INTERVIEW: Caribbean Jurisdictions And Citizenship By Investment

A specialist on citizenship by investment discusses the programmes offered by Dominica, Grenada and...

Offshore
3 May 2016

GUEST ARTICLE: The Panama Papers - How Not To Hold Assets Offshore

A prominent US lawyer takes aim at the continuing drama around the Panama Papers. ...

Offshore
15 April 2016

GUEST ARTICLE: After Panama - Why Offshore Centres Must Be Defended

A prominent lawyer working in the field of international financial centres steps up to defend...

Offshore
11 April 2016

GUEST ARTICLE: The Panama Papers And How To Treat "Persons With Significant Control"

"Persons with significant control" is a term of increasing relevance, and relates to who is in...

Offshore
4 April 2016

GUEST ARTICLE: There Is Plenty Of Life Left In Switzerland's Financial Sector

This article argues that the Alpine state retains a number of strengths that will enable its...

Offshore
16 March 2016

NEWS ANALYSIS: Brexit And What It Might Mean For Britain's Offshore Cousins

If the UK votes to get out of the EU, how will this affect offshore jurisdictions with links to...

Offshore
20 October 2015

EXCLUSIVE: Dubai's Wills, Probate Registry Elicits "Tremendous Response", Boosts Financial Hub - Conference

A new registry in Dubai which allows non-Muslims to handle wealth transfer under English Common Law...

Offshore
7 September 2015

NEWS ANALYSIS: Cyprus Reforms Tax Code With Echoes Of UK's Non-Dom Regime

The Mediterranean island of Cyprus was in financial crisis a few years ago. Now the country (the...