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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
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