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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

01/12/18

Q&A with David Lidington, Minister of the Cabinet Office

01/11/18

The Rights and Wrongs of Beneficial Ownership Registers

01/07/18

Five things the City Must Get Right to Guarantee its Lead Post-Brexit

01/04/18

London’s Offshore Financial Services Future

25/09/17

Q&A with Marcus Killick OBE

01/12/15

Real Estate Investment into London and Europe

25/12/14

Jersey's Value to Britain

01/05/14

FATCA Offspring

01/03/14

In the Chair with Mark Simmonds MP

01/03/14

Transparency & Trust: The Problem with Beneficial Ownership

01/02/13

Q&A with Mark Field, MP for the Cities of London & Westminster

01/12/12

British Offshore Financial Centres: Prospects in a Changing World

01/02/12

Good News for Non-Domiciliaries in the UK’s Finance Bill 2012

01/12/11

Singing from the Same Hymn Sheet: Partitioning Trusts in Cayman and England

01/11/11

The Swiss–UK Bilateral Tax Agreement: Decision Time

01/09/11

Trusts in the Context of US and UK Clients

14/02/11

The Netherlands: Tax Planning and Tax Treaty Developments

01/09/10

The Use of Jersey Companies in Cash Box Placings