Current filters:  
Offshore Financial Centres
Bahamas
Lennox Paton
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Bermuda
Conyers
Despite the present challenges faced by all international financial centres, in particular global volatility in financial services and demands for greater regulation, Bermuda's perennial resilience and ability to adapt...
Carey Olsen
Bermuda continues to be a preferred jurisdiction in which to establish and maintain family offices. Bermuda's regulatory regime carefully balances privacy with the objective of ensuring appropriate
British Virgin Islands
Campbells
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
Cayman Islands
Walkers
Cayman has long been at the cutting-edge of developments in international trusts law, cementing its place as a market-leading international financial centre and jurisdiction of choice for ultra-high net worth families.
Appleby
The Cayman Islands continue to meet and exceed international compliance standards in a proactive and sophisticated manner.
China
Labuan IBFC Inc
纳闽国际商业金融中心走在国际跨辖区财富规划的最前沿,为高净值人士提供了丰富的传统及伊斯兰形式的财 富创造和财富保值结构。
Cyprus
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Guernsey
Carey Olsen
In recent months there has been a growing trend for companies located in offshore financial centres to migrate to other offshore financial centres.
Collas Crill
When considering the place to establish your company for raising capital on the international markets, offshore financial centres can provide a number of advantages.
GuernseyFinance
The island's regulator confirmed that the net asset value of private equity funds in the island passed £120 billion for the first time in Q3 2018.
GuernseyFinance
He was one of five Guernsey Corporate Partners from Carey Olsen to be recognised as experts in the 2019 guide.
Malaysia
Labuan IBFC Inc
马来西亚纳闽国际商业金融中心 (纳闽 IBFC) 通过我们国际公认的商业友好的法律框架,是亚洲首选的国际商业 金融中心。纳闽国际商业金融中心成&#
Nevis
Dixcart
San Cristóbal y Nieves es un centro financiero moderno y con visión de futuro situado en el este del Caribe.
United Arab Emirates
Maples Group
Private wealth solutions for families in the United Arab Emirates ("UAE") have been revolutionised in the past two years by foundation laws in the Dubai International Financial Centre
STA Law Firm
The Dubai International Financial Center (the DIFC) has introduces a flexible payment scheme for court fees that shall be payable 35% at the time of filing the claim,...
STA Law Firm
The Dubai International Financial Center entered into an agreement with Dubai Healthcare City Authority to ensure the utilisation of the services of the newly established Special Complaints Referral Centre.
Worldwide
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
GuernseyFinance
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media