Offshore
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Carlos De Serpa Pimentel Recognised in Citywealth's Top 100 Trust Litigators List
05/24/2020Carlos has previously been recognised as a top trusts lawyer in Chambers Global, Legal 500, Who’s Who Legal, and more.
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Beneficial ownership register to be made public by 2023
12/23/2018The U.K. chose the year 2023 because it was the date set by a previous government under David Cameron for the worldwide sharing of beneficial ownership information.
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Saint Lucia’s Bankers Brace for Change
08/27/2018Global tax bodies are ramping up regulatory pressure. Is Saint Lucia ready or will it find itself back on the EU blacklist?
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Carey Olsen Bermuda continues to expand its team as it celebrates award win
07/05/2018"We are delighted to have Jennifer on board at Carey Olsen Bermuda. With the significant increase in regulatory issues we are seeing, Jennifer’s knowledge and experience will be a valuable addition to the team and our growing client base."
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IOM: A real danger we will end up in blacklist
03/31/2018The Isle of Man escaped blacklisting by the European Union in December.
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Global Tax Transparency Impacts the Way Family Offices Approach Jurisdictions
12/30/2017Beyond tax efficiency, assessing the types of holding structures available, services and products that are unique to HNW-families, such as specialized insurance and regulatory regimes all play a part when choosing an offshore jurisdiction.
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Bolivia Proposes New Law Against Tax Havens
10/02/2017The law comes as part of a report on the Panama Paper cases in Bolivia.
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7 charts that show how the rich hide their cash
09/13/2017Who avoids the most tax and what does that mean for inequality?
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Guernsey Offshore Tax Bulletin - Deloitte
07/18/2017As part of its long term Digital Strategy and in line with the UK Government’s obligations under the Fourth Money Laundering Directive (4MLD), HM Revenue and Customs (HMRC) is introducing a new Trust Register
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Real Madrid 'absolutely convinced' of Ronaldo innocence in tax fraud accusations
06/14/2017On Tuesday, prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon accusing Ronaldo of a "voluntary" and "conscious" breach of his tax obligations.
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Guernsey expert joining impact investment panel in New York
06/13/2017“It is important to showcase Guernsey’s expertise, and having representation at such forums can help the island become part of the structures in this sector as they develop,” Mr Sykes said.
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Vistra Jersey Announces Staff Promotions
05/26/2017“Together, these exceptional individuals bring huge depth of knowledge and experience to their new roles. It is crucial that our team and services continue to evolve, to create and provide new value to our clients and the Vistra Group.”
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Guernsey Offshore Tax Bulletin: April 2017
04/27/2017Revised 2017 UK Finance Bill – deferral of the non-domicile and IHT on UK residential property legislation
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First Names Group shortlisted for two WealthBriefingAsia awards
04/12/2017Showcasing ‘best of breed’ providers in the global private banking, wealth management and trusted advisor communities, the WealthBriefingAsia Awards are designed to recognise companies, teams and individuals that the judging panel deemed to ha
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ZEDRA bolsters Corporate & Fund Services
03/06/2017Appointment highlights ZEDRA’s commitment to drive company growth by developing and investing in Funds and Corporate Services respectively
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Bermuda's Asset Management Industry
01/23/2017The article is a high level overview of the advances to date in our funds sector.
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BEPS: Jersey & Guernsey introduce local regulations on country by country reporting
01/17/2017As part of the OECD’s BEPS agenda, the ‘Transfer Pricing Documentation and Country-by-Country Reporting
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Jersey probate for non-Jersey domicilliaries - Bedell Cristin
01/17/2017When a Jersey financial institution is advised of the death of a customer, unless the total Jersey estate is worth less than £10,000 at the date of death, the financial institution must request a Jersey Grant of Probate before they may release the e
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Harneys begins 2017 with eight new partners
01/01/2017Harneys has announced the promotions of eight lawyers who will become partners in the firm as of 1 January 2017
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Indonesia's tax amnesty reaches second deadline
12/30/2016Progress registering undeclared wealth still falling short of budget