Managers of Wealth Offshore

UHNW Relocations To The Cayman Islands: A Q&A With Cline Glidden

There was some other variation in other regions, but those were the three key regions.

Viewpoints: Panama Papers Spelled out

Congress appears unlikely to reform laws and rules.

Awareness is key to preventing fraud

The session covered an array of issues with our panelists sharing experiences, concerns, and awareness on ways to break the fraud cycle.

Jersey Finance Hosts Second Edition of “Women and Wealth Management 2019 Events Series” in the Gulf Region

The three events attracted more than 200 attendees

Jersey releases September 2019 Business Tendency Survey

For each indicator a net balance is calculated, defined as the difference between the proportion of businesses reporting an increase in a particular measure and the proportion reporting a decrease.

Guernsey Finance issues green investment report

The research also showed only half the owners of wealth surveyed were considering increasing asset allocations into green and sustainable finance, and the enthusiasm for doing so is being driven by the younger generation (under-40s).

American Kleptocrats Finally Feel the Heat

The House did something really big last week, and the Senate could actually follow suit soon.

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.

Comment, Analysis & Research