splash image
Chris Jordan, head of the Australian Taxation Office (ATO), has attacked multinational businesses for evidence supplied to a corporation tax inquiry... read more
Switzerland is to amend federal tax legislation to prevent the double taxation of certain permanent establishments (PEs) located in the country... read more
Georgia and Belarus are stepping up their bilateral cooperation in taxation, customs affairs, and a number of other avenues... read more
Panama took a major step in an effort to clean up its reputation as Latin America's premier hub for money laundering... read more
However, OECD being persuasive may not help funds based out of nations whose treaties do not give specific exemption... read more
A court in Luxembourg has pressed charges against a French journalist over his role in revealing the so-called “LuxLeaks” scandal involving custom-made tax deals for large corporations... read more
splash image
splash image
Latest Articles
Case Study: The Cyprus Citizenship by investment Program
  Martinos Typographos examines the Cyprus Citizenship by Investment offerings in an insightful case study. (01/03/2015)
Cyprus Alternative Investment Funds (AIFs)
  Stelia Korniliou examines the legal, regulatory and operational framework providing for Cyprus Alternative Investment Funds. (01/03/2015)
FATCA and the Cyprus - US Connection
  With FATCA now in force, Emily Yiolitis and Aki Corsoni-Husain highlight how Cyprus complies with the US regulations through the signing of a Model 1 IGA. (01/08/2014)
Steadying the ship of the Cyprus Economy
  Stelios Havatzias examines the successful Cyprus shipping industry, and considers why the jurisdiction has a real reason to feel optimistic amid the negative press of recent times. (01/01/2014)
Latest Articles
Succession and an Alternative to the Trust
  With many clients unfamiliar with the concept of a trust structure, Michael Gagie examines the wide range of alternatives available for Asian clients. (01/04/2015)
A Modern Arbitration Framework for the British Virgin Islands
  Alistair Abbott considers how the new Arbitration Act is a welcome update to the BVI's position on arbitration. (01/03/2015)
The BVI: The Premier Corporate Domicile
  Well regarded as a compliant and transparent jurisdiction, BVI Finance provide an overview of the jurisdiction's financial services. (01/03/2015)
Caribbean Offshore Financial Centres: Not All Are Created Equal
  Despite criticism of IFCs and their practices in the media, Canadian FDI into Caribbean IFCs has continued at a steady pace. Dr Walid Hejazi examines the attraction of the region. (01/02/2015)
Latest Articles
Succession and an Alternative to the Trust
  With many clients unfamiliar with the concept of a trust structure, Michael Gagie examines the wide range of alternatives available for Asian clients. (01/04/2015)
Transparency and Directors Registration in the Cayman Islands
  Matt Mulry considers the significant steps taken to increase transparency and investor protection in the Cayman Islands funds sector. (01/03/2015)
Keeping Pace with the Ever Changing World in Which We Practice
  Morven McMillan examines the latest trends in the trust and wealth management industry and casts her eye over future developments facing the industry. (01/02/2015)
Caribbean Offshore Financial Centres: Not All Are Created Equal
  Despite criticism of IFCs and their practices in the media, Canadian FDI into Caribbean IFCs has continued at a steady pace. Dr Walid Hejazi examines the attraction of the region. (01/02/2015)
Latest Articles
Caribbean Offshore Financial Centres: Not All Are Created Equal
  Despite criticism of IFCs and their practices in the media, Canadian FDI into Caribbean IFCs has continued at a steady pace. Dr Walid Hejazi examines the attraction of the region. (01/02/2015)
The Bahamas Offerings for HNWIs: Residences at Baha Mar
  Advertorial: With HNWIs increasingly looking for property investments in the Caribbean, the Baha Mar development is beginning to turn heads. (01/01/2015)
Riding the Waves of Change: Balancing Compliance with Confidentiality
  Nadia Fountain examines how The Bahamas can comply with international regulatory stands while maintaining the confidentiality of clients. (01/01/2015)
The Bahamas: The Finance Centre of Choice for Asian Investors
  Wendy Warren examines why the Bahamas is the financial centre of choice for Asian investors. (01/01/2015)