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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

25/01/23

The Overseas Entities Register

25/01/23

Putting Your UK House Ownership In Order – Register Of Overseas Entities

25/01/23

UK Economic Crime Bill: Unfit For Purpose

25/01/23

Boots On The Ground: Why The UK Taxman Is Unable To Estimate The Offshore Tax Gap

25/01/23

How Have Leading Common Law Jurisdictions Dealt With Sanctions Against Russia?

08/09/22

The Overseas Entities Register

29/06/22

If It Looks Like A Duck, Swims Like A Duck And Quacks Like A Duck – The UK Taxman’s Approach To Civil Law Foundations

18/05/22

Trustee Investment: A Changing Landscape

23/02/22

Cryptocurrencies – The Taxman Cometh

23/02/22

Crypto – Is It Still ‘Buyer Beware’?

19/01/22

Taxes On Wealth – The Global Landscape

26/05/21

IFCs Can Play A Valuable Role In Building Global Britain

26/05/21

Pause For Reflection: Developments In The UK For The International Client

24/03/21

Data Trusts: Supporting Trustworthy Data Use

24/03/21

How To Leave Your Wealth To HMRC…Or Not.

03/02/20

Brexit – The Perfect Storm Or Perfect Summer?

04/07/19

The UK’s Place in International Philanthropy

01/02/19

Pardon my Mistake- Why is the Court’s Mistake Jurisdiction so Useful?