South Africa: Offshore Financial Centres

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts

The CRS require the trustees to identify the settlor, beneficiaries and other natural persons exercising ultimate effective control and report the necessary financial information to the relevant foreign revenue authority.

South Africa Tax

E

ENS

Undeclared Offshore Investments Are Criminal

The release of the Panama Papers has once again shone the spotlight on the offshore finance industry and many have commented and criticised.

Worldwide Wealth Mgt

TS

The Sovereign Group

Tech, Not Natural Resources, Dominating Finance Indaba

The ongoing Finance Indaba in Johannesburg demonstrates that there remains significant interest in investment in Africa beyond the mining and natural resources sectors...

Worldwide Wealth Mgt

O

Ogier

The Controversial Panama Papers – A South African Perspective

The Panama Papers represent a leak of some 11.5 million files from a Panamanian based advisory firm, Mossack Fonseca.

South Africa Tax

E

ENS

The Implications Of FATCA In South Africa

South Africa Tax

E

ENS

Guernsey Earns Admirers In South Africa

South Africa Wealth Mgt

G

Guernsey Finance

Risk Management: Evaluation Of Country Risk

South Africa Employment

D

Dechert

Some Post-Amnesty Conundrums

South Africa Tax

WA

Werksmans Attorneys

Landmark Pharmaceutical Judgment

South Africa Environment

KI

KISCH IP

Plaintiffs Time - Barred In "Tabacco" Case

WW

Webber Wentzel

Doing Business In Mauritius

South Africa Environment

WA

Werksmans Attorneys

Fifty Cents, Zero Trust: How A Trivial Shortfall Cost A Teller Her Job

South Africa Employment

FW

Fairbridges Wertheim Becker

South Africa's SCA Reinforces Judicial Support For Arbitration Agreements

South Africa Litigation

KL

Herbert Smith Freehills Kramer LLP

Gaga Over Labubu

South Africa IP

AA

Adams & Adams

An Overview Of ESG Fraud Risks In The African Mining Sector

South Africa Energy

E

ENS

Tax Dispute Resolution: Failure To Discharge Onus Of Proof

South Africa Tax

SG

SNG Grant Thornton

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Latest Videos

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Juristconsult NEW Webcast: "IS MAURITIUS READY FOR BEPS?" (Video Content)

JC

Juristconsult Chambers

Common Reporting Standard Juristconsult Webcast (Video Content)

JC

Juristconsult Chambers

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