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Results: 11-20 of 1,375

Offshore Funds: Is investment via an offshore investment fund objectionable?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 14 2016

In this article we compare the different methods of investment following the abolition of exchange control in the early 1980s. We show how offshore


Panama Papers - what does the leak mean for professional advisers?
  • RPC
  • Panama, United Kingdom
  • April 13 2016

The headlines have been full of stories about the so-called Panama Papers since their release 10 days ago. No-one yet knows who is behind the release


Cayman Islands Automatic Exchange of Information Update - April 2016
  • Maples and Calder
  • Cayman Islands, United Kingdom, USA
  • April 12 2016

The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory advising that it will be adopting a soft


Cayman Islands and UK Governments Announce Cooperation Enhancements
  • Maples and Calder
  • Cayman Islands, United Kingdom
  • April 11 2016

On 11 April 2016, the Cayman Islands government formally announced a commitment to enhance its existing robust arrangements with the UK government on


Offshore tax evasion
  • RPC
  • Panama, United Kingdom
  • April 11 2016

The Panamanian law firm Mossack Fonesca and the so called Panama Papers have dominated headlines in recent days. It is claimed that a large number of


Businesses need to ensure that they do not unwittingly facilitate tax evasion
  • RPC
  • Panama, United Kingdom
  • April 7 2016

The Panamanian law firm Mossack Fonesca and the so called 'Panama Papers' have dominated headlines in recent days. It is claimed that a large number


The Panama Papers and the risk of defamation and breach of confidence
  • Fieldfisher LLP
  • United Kingdom
  • April 7 2016

The recent publication of the 'Panama Papers' - 11.5 million files from offshore law firm Mossack Fonseca revealing the details of the use of


Mind the traps! Complex new SDLT rules
  • Charles Russell Speechlys LLP
  • United Kingdom
  • April 4 2016

With the new 3 SDLT surcharge on purchase of additional residential properties coming into effect on 1 April 2016, publication of the draft


Deemed domicile: draft legislation published
  • RPC
  • United Kingdom
  • April 4 2016

HMRC has published draft legislation, to be included in Finance Bill 2016, regarding the rules on deemed domicile. The new rules will apply to


Trusts - Where are we now?
  • Herbert Smith Freehills LLP
  • New Zealand, United Kingdom
  • April 1 2016

In this, the final of our thought leadership papers for the Bermuda conference, we reflect upon the current political and judicial environment for