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France might not be totally thrilled about Brexit but that's not going to stop Paris swooping in on London's financial crown, bankers were warned today... read more
The text of the Luxembourg-Ukraine tax treaty protocol, signed September 30, has been released by Luxembourg’s tax administration. The treaty, which would amend the countries’ 1997 tax treaty, provides for a reduction in the rates of withholding tax ... read more
Banks are planning to shift the balance of their activity from London to the eurozone because of Brexit, according to the chairman of RBS,... read more
Minister for Finance Michael Noonan is poised to introduce a 20 per cent levy on money overseas investors receive from Irish property held in funds, as he clamps down on a device used by private equity firms to minimise tax bills on property bought h... read more
Italy: Credit Suisse has agreed in principle to pay about 100 million euros ($110 million) to settle its tax position in Italy in a case involving allegations it helped clients transfer undeclared funds offshore, a source with direct knowledge of the... read more
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Latest Articles
Panama Papers – some perspective from the Cayman Islands
  Ian Huskisson and Neil McLarnon examine the fallout from the Panama Papers, providing a Cayman Islands perspective on implication of the leaks. (01/09/2016)
The Potential Uses of Cayman LLCs
  James Bergstrom examines the Cayman Island's Limited Liability Companies bill and showcases some of the attractive uses for Cayman LLCs. (01/07/2016)
Caribbean IFCs: Challenges and Future Prospects in 2016
  With criticism of Caribbean IFCs leading to calls for further draconian legislative efforts, Paul Byles examines how IFCs can weather this regulatory storm. (01/06/2016)
“Disappointed” Protectors
  Shan Warnock Smith and Andrew De La Rosa examine the role of trust protectors and provide an update on recent trust litigation cases. (01/06/2016)
Latest Articles
The Bahamas Continues to be a Model IFC
  Tanya McCartney examines how The Bahamas has consolidated its position as a model IFC. (16/08/2016)
Private Banking – A Bahamian Specialty
  Alain Kunz examines the Bahamas attractiveness for Private Banking services. (16/08/2016)
The Bahamas: An Insurance Gateway to the World
  Peter Strauss examines how The Bahamas insurance offerings attact insurers worldwide. (16/08/2016)
The Bahamas for Family Offices: A Practitioner’s Overview
  Linda Beidler-D’Aguilar examines the attractiveness of The Bahamas for the establishment of Family Offices. (01/06/2016)
Latest Articles
Bermuda Stakes Success On Its Top-tier Reputation
  Ross Webber considers how Bermuda's pragmatic approach towards calls for greater transparency has put the island in good stead for the future. (01/07/2016)
Bermuda’s Competitive Insurance Advantage
  Chris Garrod examines how recent developments within Bermuda's (Re)insurance sector have given the jurisdiction a competitive advantage over their rivals. (01/07/2016)
Bermuda: A Centre of Excellence
  Greg Wojciechowski examines how Bermuda has emerged as the centre for excellence for ILS structures. (01/07/2016)
Tickled Pink: Rediscovering Trusts in Bermuda
  While known globally for it's stellar Insurance offerings, Randall Krebs examines Bermuda's other successful sector, Trusts. (01/07/2016)
Latest Articles
Statutory and Case Law Developments in BVI’s Trust and Estates Law
  Helene Anne Lewis examines the latest developments within the BVI's Trusts and Estate Law. (02/08/2016)
Stays Of Proceedings In Favour Of Arbitration: When Is The Duty To Stay Triggered?
  Alistair Abbott examines the recent Privy Council judgment in Anzen Limited and others v Hermes One Limited. (01/08/2016)
China’s HNWI Growth Provides Opportunities for the BVI Financial Sector
  Claire Abrehart examines the opportunities the growth in the number of Chinese HNWI's provides for the BVI (01/08/2016)
Back to the Future: BVI Forward
  Ayana Hull considers how BVI has positioned itself to maintain its dominant position in the financial services realm. (01/08/2016)