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Offshore

Crown Dependencies and Gibraltar

Gibraltar: non-domiciled

Gibraltar: non-domiciled

25-Feb-2008

A low tax liability for non-domiciled individuals is just one of numerous benefits the Rock offers residents qualifying for Category 2 status
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Isle of Man: funds

Isle of Man: funds

05-Nov-2007

The Isle of Man has launched two new funds aimed at attracting top overseas investors.
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Jersey: fraud

Jersey: fraud

05-Nov-2007

Recovering assets through the criminal courts can be tricky. And Jersey's civil courts are about to get busier as new confiscation legislation comes into force.
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Guernsey: employment

Guernsey: employment

05-Nov-2007

Employees on Guernsey have been given extra protection thanks to recent alterations to employment laws and the introduction of a sex discrimination law.
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Jersey: Companies

25-Feb-2008

Building on the amendments to Jersey's companies legislation in 2006, further substantive changes and refinements in this area were introduced by the States of Jersey in 2008, reflecting international trends.
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Guernsey: Financial crime

Guernsey: Financial crime

25-Feb-2008

Recent changes to Guernsey's financial crime laws have increased the obligations on financial services businesses to disclose their transactions.
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Jersey: funds

Jersey: funds

05-Nov-2007

The success of light regulation in Jersey has given rise to the ultimate attraction for sophisticated investors - a new, unregulated fund regime.
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Guernsey: business

Guernsey: business

05-Nov-2007

Guernsey is preparing itself for an overhaul of its company law, but there is still much to be ironed out.
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The Caribbean and Bermuda

British Virgin Islands

British Virgin Islands

05-Nov-2007

When listing on the stock exchange, a BVI company has the best of both worlds - an offshore constitution with UK-influenced investor protection.
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Bermuda

Bermuda

05-Nov-2007

Bermuda's Partnership Amendment Act gives a new lease of life to the traditional partnership structure.
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Caymans: credit crunch

05-Nov-2007

The credit crunch has been severe and the Caymans provide some incredible insights into the overall position in the financial markets.
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Cayman Islands

Cayman Islands

05-Nov-2007

The volatility of the US sub-prime lending market has highlighted the need for offshore funds to be truly offshore.
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Back chat

A reader says about EAPD's Bermuda launch:

"One of the reasons EAPD was interested in taking over Kendalls in the first place was Kendall's Bermuda connections. So this is not entirely unexpected."
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Onshore-Offshore

Top of the offs

Top of the offs

25-Feb-2008

The aggressive expansionist tone set by the offshore world in 2006 continued with ferocious intensity in 2007. The sector's 'magic circle' firms - Appleby, Maples and Calder, Mourant du Feu & Jeune, Ogier and Walkers - tightened their grip on the sector, shaking off competition from the bottom end of the market.
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Hong Kong

Hong Kong

25-Feb-2008

Its status as a special administrative region of China makes Hong Kong the natural gateway to the People's Republic - and an ideal offshore jurisdiction.
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Luxembourg

Luxembourg

25-Feb-2008

Recent updates to the grand duchy's tax environment have taken EU proposals into consideration.
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Other offshore

Bar room blitz

Bar room blitz

05-Nov-2007

The English bar is in high demand in the world's offshore centres. Three of the bar's key figures explain why
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Private client: Building bridges

Private client: Building bridges

05-Nov-2007

What do onshore law firms look for when referring work from thier private clients offshore? Five of the lawyers responsible reveal all.
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Mauritius

Mauritius

05-Nov-2007

Mauritius is tightening up its financial regulation in a bid to become a key global market.
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