News, Comment & Analysis results for Offshore
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...
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...
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...
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...
UK Scraps Tier 1 Investor Visa: The Wider Impact
The UK has scrapped its "golden visa" regime following the Russian invasion of Ukraine. Russians...
FATF Puts United Arab Emirates On "Grey List"
The intergovernmental body has put the UAE on a list including jurisdictions as varied as the...
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...
Compliance Corner: Trustconsult Wins Monaco Licence
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Qatar Tops Global List For Low-Tax Places
The report, which sought to determine the countries with the best tax regimes for individuals,...
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...
Comment & Analysis results for Offshore
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