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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

01/03/11

What’s up, Doc? Asian Regulation in the Chinese Year of the Rabbit

01/03/11

Private Equity – China Takes Centre Stage in Asia

01/03/11

Mid-Shore Rising

01/03/11

Taking the BVI Public: Using BVI Companies for IPOs

01/03/11

The Challenges of Turning Shanghai into an International Financial Centre

28/02/11

Hong Kong as a Private Client Planning Centre

14/02/11

Singapore: Setting the Standard

01/01/11

Assessing Shanghai’s Offshore Finance Potential

01/12/10

What We Talk About When We Talk About Estate Planning*

01/10/10

Jersey: Building Strong Links in Greater China

31/08/10

Secured Financings Involving BVI and Cayman Companies – Taking and Registering Security

04/07/10

Life Insurance Solutions: Risk Reducing Strategies in the Aftermath of the 2008-2009 ‘Crisis’.

02/06/10

Seoul Food for Thought

02/03/10

Asian Regulation in the Year of the Tiger: Pussy-Cat or Man-Eater?

27/02/10

Singapore: Leading the Way to Recovery

26/02/10

Hong Kong: 2009 & 2010

03/10/09

Recent Developments in Hong Kong's Exchange of Tax Information

02/10/09

Singapore Limited Partnership's