Does Your Offshore Substance Really Add Up?
20 March 2019
Grasping what is meant by "substance" when it comes to setting up structures in international
Grasping what is meant by "substance" when it comes to setting up structures in international
The pressure for more transparency in jurisdictions and issues such as Brexit struggles in the UK
The launch in recent months of two investment structures – one aimed at international firms’
Yves Mirabaud, of the Mirabaud private banking dynasty, urges Switzerland to push ahead for a
Controversy about citizenship/residency-by-investment programmes refuses to die down.
This publication recently questioned the Isle of Man's financial services sector about its strategy
In the never-ending battle for business among IFCs, one jurisdiction that appears to be pushing its
This article looks at the hot topic of registers of beneficial ownership, examining the
Private client advisors to Russian expats in the UK say such HNW individuals face tighter scrutiny
Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular