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Cayman Islands Quarterly Update - April 2016
  • Carey Olsen
  • Cayman Islands, OECD, United Kingdom
  • April 29 2016

The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of

Panama Paper Leak - the implications for financial compliance
  • DAC Beachcroft LLP
  • United Kingdom
  • April 28 2016

The leak of confidential files by the Panamanian law firm, Mossack Fonseca, two weeks ago has highlighted the reputational risks of engaging in

Budget 2016 - measures affecting wealthy individuals and their families
  • Gowling WLG
  • United Kingdom
  • April 28 2016

In a departure from recent UK budgets, the chancellor announced relatively few new measures in the 2016 Budget which specifically target wealthy

Fighting firewalls
  • Carey Olsen
  • Cayman Islands, Jersey, United Kingdom
  • April 27 2016

An examination of two judgments on a conflict between the firewall provisions of Jersey and Cayman trust laws.The Grand Court of the

Is there still any point in owning a home through a company?
  • Burges Salmon LLP
  • United Kingdom
  • April 27 2016

What are the recent and upcoming changes to the UK tax regime relating to the ownership of UK residential property through corporate structures? The

Update Your Subscription Documents - FATCA and CRS
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cayman Islands, OECD, United Kingdom, USA
  • April 27 2016

The Cayman Islands Tax Information Authority advised yesterday that it will allow Cayman Islands Financial Institutions to rely on CRS due diligence

BVI Automatic Exchange of Information Registration and Reporting Deadlines
  • Maples and Calder
  • British Virgin Islands, United Kingdom
  • April 26 2016

The government of the British Virgin Islands ("BVI") has recently clarified the filing deadlines under the various automatic exchange of information

How to 'De-Envelope' Or transfer UK Residential Property Out of a Company into Individual Names
  • Anthony Gold Solicitors
  • United Kingdom
  • April 25 2016

Many owners of UK residential property presently 'enveloped' or held in a company, either offshore or onshore, are taking steps to 'de-envelope' or

Tax Planning Operates on a Spectrum
  • ICC FraudNet
  • United Kingdom
  • April 18 2016

In early March, the UK's Supreme Court ruled in two cases concerning offshore vehicles, which were set up over a decade ago in Jersey and the Cayman

Panama Papers Mega Leak not only relevant to the rich and dodgy
  • Warner Goodman LLP
  • United Kingdom
  • April 15 2016

Reports on the so-called Panama Papers have focused on the tax affairs of wealthy individuals and the businesses that help them avoid tax, but the