Managers of Wealth Offshore

Shrink the City. It’s the only way to stop the world’s criminals flourishing in the UK

Dodgy cash has spread across the country, boosted by Britain’s opaque and oversized financial sector

Offshore: The unsilent majority

Traditionally a safe haven for offshore firms, 2019 has seen Hong Kong riven by unrest amid more than 100 days of protests.

From beaches to business: The evolution of Mauritius

As far as the continent goes, it’s already racked up a number of African “firsts” in terms of international business achievements.

The Ultrarich Have $13 Billion at this Offshore Bank: Here's Why You Should Buy

Bank of N.T. Butterfield may not be a household name for most people, but it's an institution for offshore banking. It's also cheap and pays a very high dividend yield.

World Bank ranks Bahamas ranks 119th out of 190 countries in ease of doing business

The Bahamas back to 2017 ranking

Bermuda Responding To Need Of Fintech Industry by Sarita Ebbin, Appleby

One such evolution has recently been seen in amendments made to the Digital Asset Business Act 2018, which became operative in September of last year.

Half of the wealth in Cyprus and Malta kept offshore: EU report

Offshore holdings, although in many cases completely legal, could help taxpayers hide taxable money and cut their bills if they stash their savings in low-tax jurisdictions.

Forum: Strict scrutiny needed to keep dirty offshore deals out of S'pore

And it has done reasonably well so far in putting in place due-diligence requirements for financial institutions that handle wealth on behalf of both local and offshore entities.

U.K.’s Dirty Money Trail Leads to Private Schools, Crocodile Handbags

London is awash in illicit funds amid crackdown, report says

Govt. signs deal with UB for public service survey

The results of the survey will be used to move forward the transformation of government services through the modernization and digitization of the public sector.

Show Me The Money: Identification And Preservation Of Assets In The Cayman Islands

In this article, we set out the steps which a party with an arbitration award may take to identify and preserve assets in the Cayman Islands – covering key recent developments in the law, before going on to set out practical guidance.

Private wealth specialist Wisdom Hon speaks on economic substance

While the economic substance rules introduced across jurisdictions are largely similar, there are nuances from one jurisdiction to the next.

The advantages of opening an exempted company in Cayman Islands

Below, we explore why opening an exempted company in the Cayman Islands is so attractive.

Global wealth expands to $360trn, led by US and China

Researchers also found that China had more members in the top global 10% than the United States for the first time.

One man is an island

Although he has lived on Grand Cayman for 25 years and is widely believed to be the biggest private landholder on the archipelago, almost nobody I interviewed was sure if they had seen him.

5 questions nobody talks about when it comes to the relation between Monaco and the European Union

Is Monaco heading to join the European Union? Does Monaco enjoy EU customs benefits? Does the GDPR has any impact in Monaco? And a few more topics to clarify.

How Does Having a Structured Work-Life Balance Relate to Positive Mental Health Written by Luke Adebiyi.

Work-life balance refers to your belief that your personal and work lives are properly balanced.

Women In Leadership Event - Conversation with Dr Mary Okelo

The financial services sector in Africa remains predominantly male-dominated, both from an investor and investee perspective.

Ogier extends support of musical education with Cayman Arts Festival for third year

CAF was originally formed as a three-day festival but is now an organisation that produces monthly events bringing cultural experiences to the Cayman Islands and to support their educational program for young people.

The complex question of public UBO listings: how much transparency, is too much transparency?

It’s important to note that there’s no trepidation about transparency from a regulatory standpoint

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