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News

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

01/11/18

Could US Tax Reform See Increased Offshore Investment?

01/01/18

Show Me the Money! Where are all the FATCA Fat Cats?

02/10/17

Asset Protection Trusts in the United States: What’s the Attraction?

01/09/16

US Tax Enforcers React to The Panama Papers

01/10/15

FATCA: The Horse May Have Bolted, But…

01/07/15

FATCA – Enforcement Win or Expatriate Generator?

01/02/15

Rules of Engagement - Cayman on the Front Foot

01/01/15

Due Diligence on USA’s Recognition of Cuba and the Impact on CARICOM

01/01/15

The Impact of FATCA on Bermuda’s (Re)Insurance Sector

01/12/14

Barbados: Vital to Canada’s Future Global Strategy

01/11/14

FATCA is Here - Now What?

01/11/14

IRS Provides Potential Amnesty for Certain US Taxpayers with Offshore Income and Assets

01/11/14

FATCA: Why the Isle of Man is a Magnet for International Pension Plans

01/08/14

FATCA and the Cyprus: US Connection

01/06/14

The Trust Protector in the US: Welcome Immigrant or Persona Non Grata?

01/05/14

FATCA Offspring

01/04/14

Here Comes FATCA…What To Expect In 2014

01/03/14

Tax Cooperation: Past, Present & Future