News results for Offshore

Offshore
29 April 2020

Golden Visas In Time Of Crisis: Advisors' Perspectives

Those providing investment migration services in the current turmoil are seeing high net worth...

Offshore
23 April 2020

M/HQ Sets Up Within Dubai International Financial Centre

The firm is setting up in the centre at a time when the jurisdiction is changing and adding to its...

Offshore
19 February 2020

EU Takes The Bahamas Off "Grey List"

The Caribbean jurisdiction is no longer on a list of places deemed not fully co-operative about tax...

Offshore
19 February 2020

US Overtakes Switzerland In Financial Secrecy Index

The US, Switzerland, the Cayman Islands, Hong Kong and Singapore are, in descending order, the...

Offshore
4 February 2020

Asian Families' Succession Plans - The BVI, Cayman Islands Solutions

What can jurisdictions such as the British Virgin Islands and the Cayman Islands do for HNW Asian...

Offshore
22 January 2020

Protecting Clients: Mental Capacity, Welfare Issues - The View From Guernsey

This publication is running a series of features and articles examining a range of issues joined by...

Offshore
27 November 2019

Maltese Ministerial Resignations Amid Widening Police Probe

A police probe into the murder more than two years ago of a campaigning journalist, who claimed...

Offshore
29 October 2019

Going Public: The Cayman Islands' Registry Of Corporate Beneficial Ownership

The author of this article says those that are law abiding will suffer the most as they may receive...

Offshore
28 October 2019

Hong Kong Wealth Restructuring, Migration Queries Rise, But No Rush - Lawyers

This publication spoke to lawyers about what sort of queries are coming their way from people...

Offshore
10 October 2019

The Bahamas Is Open For Business, Developing New Offerings - Breakfast Briefing

The jurisdiction is determined to push ahead with new offerings, saying that it has remained open...

Comment & Analysis results for Offshore

Offshore
19 November 2012

INTERVIEW: A Life Aboard Ship As A Way To Solve US Visa Blockages On Start-Ups

The West Coast of the US is renowned for its tech start-ups but even by these standards, the idea...

Offshore
30 August 2012

SMEs Switch To RMB For Chinese Business - Survey

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Offshore
24 March 2012

Offshore arbitrations: Indian court hearing

Richard Smith, from Allen & Overy explains a case in which the Indian Supreme Court has...

Offshore
17 November 2010

Foreign Law Firms Increasing Presence In Swiss Wealth Market

Foreign laws do not quite apply to Switzerland, but anyone who wants to invest in US markets or...

Offshore
15 September 2010

US Expats Must Address Rising Compliance Burden

Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes...

Offshore
14 February 2010

Australia Tightens Screws On Trusts

The Australian government continues to crack down on tax structures traditionally used by wealthy...

Offshore
5 August 2009

Retail Financial Services Gear Up For New Rules - Law Firm

The UK financial regulator is looking to raise standards in the market for retail products, but...

Offshore
15 June 2009

Brazil Tightens The Screws On Offshore Banking

Brazilian authorities are clamping down on offshore banks and providers of what they see as dubious...

Offshore
6 April 2009

Offshore Centres Seen Here To Stay In Global Marketplace

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Offshore
2 April 2009

Tax Havens - How The Landscape Is Changing

The hostility to tax havens is not new. Many of these jurisdictions have already taken steps to...