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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