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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
01/02/14
Barbados Case Study: Dual Compliant Life Insurance for Americans Living in Canada
01/01/14
FATCA Regulations and the IGAs
01/07/13
US Scandals Reinforce Warning Signs of FATCA’s Dangers
01/04/13
US Regulation: What a Tangled Web We Weave
01/04/13
Now Welcoming Debtors - The US as an Asset Protection Jurisdiction
01/02/13
Anguilla: Legislative Developments Bearing Fruit
01/11/12
FATCA’s Impact on Caribbean Financial Businesses on the Eve of the Final Regulations
01/08/12
Anguilla’s Increasingly Prominent Role in International Finance
01/08/12
The Impact of Obamacare on the United States
01/04/12
FACTA Economic Perils Becoming Apparent
01/02/12
IRS Offers New Offshore Amnesty Program Amid Controversy
01/02/12
US Real Estate Investment By Foreigners: Ownership Options
01/01/12
International Financial Centres and the US Government
01/12/11
Anguilla’s ‘Holistic’ Approach to International Finance
01/09/11
What’s Going on with America Today?
01/09/11
Trusts in the Context of US and UK Clients
01/06/11
US Expatriation Planning: Income, Estate and Gift Tax Consequences
01/06/11
The Long Arm of the US Taxman – Foreign Trustees Take Note
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