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28/03/23

UK: HMRC opened 25 tax fraud investigations into HNWs in 2022.

28/03/23

Celebrating 125 years of Carey Olsen.

28/03/23

EUROPE: Five Banks Raided in France.

28/03/23

HONG KONG: Crypto Firms Get Boost as Regulators Host Meeting with Bankers.

27/03/23

CANADA: ‘Beneficial ownership’ bill aimed at stopping money laundering, publicly disclose owners.

27/03/23

INDIA: Union Govt 'Has No Data' on Offshore Shell Companies – But Task Force Running Since 2017.

Articles

01/02/15

Islands in the (Work) Stream: The BVI in Asia

01/01/15

The Bahamas: The Finance Centre of Choice for Asian Investors

25/12/14

Hong Kong and China - A Special Relationship

01/07/14

Qatar: A World Class Business Environment

01/06/14

Singapore: At the Forefront of Tax Transparency

01/05/14

Hong Kong: Setting the Regulatory Standard

01/05/14

An Asian Welcome for Offshore

01/04/14

Chinese Incorporation for Institutional Arbitrage and Access to Finance

01/04/14

Segregated Structures – An Offshore Innovation

01/03/14

IPO Resurgence in Hong Kong

01/03/14

Enforcing BVI Equitable Share Mortgages in Asia – Receivership

01/03/14

Challenges for Wealth Structuring in Asia - and a Potential Solution

01/03/14

Hong Kong Financial Reform – Viva La Resolutión!

01/11/13

Due Diligence: Chinese Corruption

01/09/13

The BVI – Asian Relationship

01/06/13

Q&A with Dr Angelo M Venardos

01/05/13

The Regulatory Hydra: Larger Issues for Asian PWM in the Year of the Snake

01/02/13

Singapore: Boosting its IFC status in 2013