News results for Offshore

Offshore
5 July 2021

WEALTH TALK: Focus On MENA Region's Growth, Swiss EAM Sector

This news service discusses important trends in the Middle East and the Swiss markets. ...

Offshore
1 July 2021

First Digital Bank Launched In The Isle of Man

Capital International Bank has been given the regulators' green light to launch the jurisdiction's...

Offshore
28 May 2021

Swiss-EU Single Market Pact Talks Collapse

The refusal of the Alpine state to agree to all conditions for closer single market ties with the...

Offshore
27 May 2021

UAE Widens Company Ownership To Foreigners

The move is an example of how the jurisdiction is pushing forward to attract inward investment. ...

Offshore
31 March 2021

Guernsey Trumpets Sustainable Finance, Family Offices Prowess

Guernsey has made a point of promoting its green credentials and of being a desirable place for...

Offshore
29 March 2021

European Union, UK Take Early Step Over Financial Service Pact - Media

The move towards an agreement contrasts with the EU's rhetoric against the UK in recent weeks...

Offshore
10 February 2021

After Brexit, How Attractive Is UK Investor Visa?

The pandemic has shaken up "golden"/investment visa programmes. Legal practitioners look at the...

Offshore
10 February 2021

"Golden Visa" Firm Hits Back At Malaysia Financier Claims

Claims about the 1MDB scandal - one of the largest in modern financial history - continue to...

Offshore
15 January 2021

How A Crisis Prompts Relocation – The Case For The Balearic Islands

The author of this article – an international tax barrister – makes the case for people to...

Offshore
22 December 2020

Bahamas Praised Over AML, Counter-Terrorism Regime Progress

The FATF said the jurisdiction has made progress with its regime for combatting money laundering...

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...