Managers of Wealth Offshore

Panama papers haunt venerable private German bank

But the Panama Papers have brought to light some questionable business dealings with alleged drug traffickers, money launderers and terrorist financiers.

St. James's Place - Panama spat

Many politicians around the world found themselves on the other side of the tax-dodging argument last week, as a data leak from the offices of Mossack Fonseca, a law firm in Panama, showed that a number of global political leaders (or those close to them)

Jersey Finance statement in response to David Cameron announcement on 11 April 2016

“The agreement will mean very little change for Jersey since our regulations are already sufficiently robust. For more than 20 years we have had a central register of beneficial ownership from which we meet requests for information received from tax

Vistra Group Expands to India

ITCL, registered by the Securities Exchange Board of India as a licenced trustee, has significant market share in the area of Debenture Trusteeship and Alternative Investment Funds.

Luxembourg-based wealth manager to acquire Insinger de Beaufort

International wealth managers are selling assets as the cost of regulation and client tax compliance crimps margins.

It's not a crime to do business offshore

hang the rich, shut down offshore financial centres, and, if you’re an imperialist like Jeremy Corbyn, colonise them too.

Stability and diversity are hallmarks of Maltese economy

The Maltese economy today is diversified and supported by sectors such as ICT, advanced manufacturing, maritime and life sciences, besides tourism.

Sharjah eyes creation of offshore financial centre

An offshore zone could form part of the emirate's diversification strategy

Make every penny count: next generation philanthropy by Penny Lovell

Effective philanthropy requires a lot of time and creativity - the same kind of focus and skills that building a business requires. – Bill Gates

A Happy New Financial Year to us all by Justin Urquhart Stewart

Well it may not be exactly a great cause for celebration, but it is still a vital date for us all to be aware of - from remembering to wrap up our tax papers for the past year

Rothschild says Ukraine president's trust up to international standards

Rothschild said Poroshenko had appointed it as a trustee of a blind trust to hold his shares in Roshen.

Long Before Panama, Before The BVI, There Were Swiss Bankers

The little-known tale is told in “The Swiss Banks,” a 1966 book by T.R. Fehrenbach, a former U.S. Army Intelligence officer who claimed a broad variety of unnamed sources including Swiss bankers and Interpol agents.

Cayman Islands Court Chinese Jet Owners

CAACI is responsible for safety oversight and economic regulation of the aviation industry throughout the Cayman Islands.

‘Bermuda ahead of other jurisdictions’

The leak of 11.5 million files from Panamanian law firm Mossack Fonseca has prompted debate around the world about how the rich and famous hide their money and the ethics of moving it to offshore jurisdictions.

INDOS partners with JTC for AIFMD depository

The partnership means that JTC’s range of private equity, real estate, hedge, infrastructure and other alternative fund clients will now have access to a specialist depositary, which can help managers meet the requirements of the EU Alternative Inve

Panama Papers: family offices likely to remain unfazed, reputation biggest threat

“If you want to structure deals in a more tax-efficient way, however you define that, there will always be a way to do so, with Panama or not,” he said.

Tax Havens, from Ancient Rome to Modern Panama

The Expansion of the Welfare State Has Coincided With the Rise of Tax Havens, Which Wouldn't Come as a Surprise to the Romans

Jersey Finance 2016 GCC Roadshow

The lunchtime events will offer key insights into a number of recent trends, such as the increase in GCC investors investing in UK real estate.

Why there’s a place for Panama-style financial privacy

Panama should be applauded for its “pro-active approach to enhance its effectiveness and credibility” as an offshore financial centre

Anonymity is no longer a major reason for investors to put money offshore

Top reasons for wealthy clients to use offshore accounts were better returns and a wider choice of investments, while anonymity ranked eighth on the list, according to Hasli

Wealth and Asset Management