04/27/2016
Swiss Private Banks Target Overseas Growth As Uniqueness Vanishes
A global clampdown on tax evasion, led by US law authorities, means a Swiss account is no longer such an easy place to hide ill-gotten gains.
04/27/2016
There are many reasons why Switzerland is a favoured location for international business.
04/26/2016
The case is the latest involving alleged financial fraud to emerge in China as the economy slows, sometimes leaving investment firms struggling to pay out promised returns.
04/26/2016
The landmark agreement triggers a US$31 million funding package that will benefit critical marine conversation work in Seychelles.
04/25/2016
Mossack Fonseca, the law firm at the centre of the Panama Papers leak, had alleged that HSBC had asked for the creation of offshore companies for their clients.
04/22/2016
Daniel le Roux, an attorney representing the 10 former directors of Abil, confirmed that court papers were filed on April 15 and declined to comment on his clients’ behalf.
04/22/2016
A Singaporean ex-BSI private banker has been charged with receiving benefits from criminal conduct
04/22/2016
The court heard the scheme, involving synthetic sales of bonds, was designed to take advantage of different accounting standards governing when assets should be recognised.
04/22/2016
Global Attorney Steven Cantor of Cantor & Webb Cited
04/22/2016
The Isle of Man Government has today agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union - the UK, France, Germany, Italy and Spain (G5).
04/21/2016
Helicopter Money
04/21/2016
This is an important step in building legitimacy for the sector and industry agreed on the need to be transparent about how they manage risk and work with policymakers to educate and build public confidence.
04/21/2016
The furore over David Cameron's investment fund shares offers useful lessons for those that question why such funds are traditionally set up offshore
04/21/2016
Secretive wealthy buyers to be unmasked
04/20/2016
Why an Alaska plastic surgeon took a sudden road trip to Panama with millions of dollars
04/20/2016
Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.
04/20/2016
With all the focus on places such as Panama, the US might just be keeping quiet in their own dark corner, hoping no-one will remember that Delaware is one of the most private places in the world to set up a company.
04/20/2016
The first of these toolkits, focusing on tax incentives, was delivered in November.
04/20/2016
Germany’s North Rhine-Westphalia state said last week it gave Spain and more than 20 other European nations the list of people and companies.
04/19/2016
Trouw and Financieele Dagblad are the two Dutch newspapers involved in the investigation into the Panama Papers