Current filters:  
Wealth Mgt
Offshore Financial Centres
Bahamas
ParrisWhittaker
Are individual shareholders ‘transferors' for the purposes of the UK's transfer of assets abroad regime?
Bahamas Financial Services Board
On July 10th, 1973, The Bahamas achieved a historic milestone by transitioning from a 300-year-long colony to an Independent Nation.
Barbados
Invest Barbados
Barbados has for decades been one of the most popular holiday desti nati ons in the world and is especially appealing to Canadians who endure the coldest of winters.
Invest Barbados
In this our 15th edition as publisher of the Barbados Internati onal Finance and Business magazine, I can state with confi dence that Barbados is future ready and poised for growth.
Bermuda
Ocorian
Executive Director, Sherman Taylor highlights why Bermuda is the natural domicile of choice for captive insurers in the final part of this three-part series shining a spotlight on captive insurance companies.
British Virgin Islands
Harneys
The role played by offshore financial centres (OFCs) in shaping global finance is significant and impacts upon private credit transactions in much the same way that it does traditional institutional lending
Conyers
Recognised as a global leader in private client advice, our Cayman Islands and British Virgin Islands (BVI) Private Client & Trust teams have been working with clients in the Middle East for decades.
Conyers
The British Virgin Islands is one of the world's leading international financial centres and is well known for its flexible commercial legislation and English-based legal system.
O'Neal Webster
Many prospective settlors, especially those from jurisdictions or family backgrounds in which trusts do not feature, the establishment of a lifetime trust can involve a rather significant leap in the dark.
O'Neal Webster
When trusts in international financial centres are established, settlors will inevitably require a certain level of comfort by ensuring that certain critical powers are reserved by themselves...
Cayman Islands
Cayman Enterprise City
Both the Cayman Islands and Dubai have great appeal for businesses exploring offshore locations. Companies operating in IT, shipping, commodities, and technology can find distinct advantages in both locations.
Cayman Enterprise City
From driving international trade and global value chains to promoting sustainability, entrepreneurship, and innovation, special economic zones (SEZs) have emerged as pivotal players...
Appleby
In such a case, once the fraud has been discovered, it is unlikely to be very long before the company is put into liquidation. But the issue for shareholders who were led to invest...
Appleby
As one of the foremost offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals...
Travers Thorp Alberga
So exclaimed Mark Twain on reading his evidently premature obituary. And we can similarly characterise the hopelessly inept Economist article of 1st June 2021 "Twilight of the Tax Haven", in similarly suggesting that the effect ...
Ogier
The judgment forms a landmark in wider trust proceedings being heard before the Supreme Court of Bermuda.
Cyprus
CYAUSE Audit Services Ltd
We are in 2023, several years after the termination of the successful Cyprus Investment Program and the island is still strong, development is "off the roof" in all cities and overseas...
Gibraltar
The Sovereign Group
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, announced the welcome news on 23 February that Gibraltar had been removed from its ‘grey list' of jurisdictions subject to increased monitoring.
Guernsey
GuernseyFinance
Guernsey Finance Head of Strategy and Sustainable Finance Stephanie Glover recently headed to Dublin to attend the United Nations Financial Centres for Sustainability Annual General Meeting (AGM)...
Carey Olsen
Carey Olsen has recently assisted a number of overseas fund managers with migrating their fund management companies ("Mancos") to Guernsey, and we continue to receive enquiries.
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
Mondaq Social Media