News results for Offshore

November 2, 2018

HNW Russians Keep Two-Thirds Of Wealth Offshore - Study

Offshore Russian money is a fact of business and political controversy. Figures suggest that HNW

October 19, 2018

How The Bahamas Beats Stormy Weather By Innovating

The financial jurisdiction of The Bahamas talks about how it must innovate to keep out front in the

June 22, 2018

Fresh Leak Reheats Panama Papers Controversy

The new leak has found that the law firm at the heart of the Panama Papers scandal in 2016 could

March 16, 2018

Panama Papers Law Firm Reportedly Closing Down

The law firm is due to close at the end of March, reports said.

December 4, 2017

GUEST ARTICLE: Double-Standards, Threats To Privacy In The Paradise Papers Case - Geneva Professor

An academic who has already criticized how vast data hauls from offshore financial centers have

June 27, 2017

US Expats' Wealth Service Options Widen With New UK Offering

While sometimes seen as a compliance headache, the wealth of many expat US persons is seen as too

March 28, 2017

Potential Hike To US Investor Visa Program Causes Rush Of China Applications - Report

The US may push up the minimum amount needed to qualify for a form of investor visa, triggering a

March 16, 2017

Surge In US Nationals Applying For New Zealand Citizenship - Media

There is a rise in the number of Americans seeking to become New Zealanders since the US elections

March 6, 2017

INTERVIEW: A Dominica Resort And Evolving World Of Citizenship-By-Investment

A Caribbean island is making a noise about its own citizenship-by-investment program in a way that

December 21, 2016

Brazil's Private Banking Industry Predicts Amnesty-Generated Inflows

The Brazilian government extended the initial deadline by 120 days.

Comment & Analysis results for Offshore