United Kingdom: Offshore Company Formation

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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.

Jersey Company Formation Guide (Video)

Jersey's strategic position as a leading offshore financial centre is the result of decades of deliberate legislative development, prudent regulation, and a consistent commitment to economic integrity.

United Kingdom Wealth Mgt

CA

Cavenwell Group

Government Steps To Secure UK Supply Chains

Industry leaders have welcomed the Government's new Critical Imports and Supply Chain Strategy, safeguarding UK supplies of critical goods such as medicines, minerals and semiconductors.

United Kingdom Wealth Mgt

IG

IR Global

Blaming Company Formation Agents Misses The Bigger Picture About AML In The UK

The National Crime Agency is planning a crack down on company formation agents as part of an AML drive. John Binns argues the problems are due to more signficant holes in the UK's financial crime...

United Kingdom Government

BS

BCL Solicitors LLP

New Rules Aim To Catch Professionals And Traders Moving Profits Out Of The UK

Under a recent consultation, the government has set out its proposals for new legislation to tackle tax avoidance arrangements where UK traders ...

United Kingdom Wealth Mgt

Md

Mishcon de Reya

Gibraltar Is ‘International UK'

United Kingdom Wealth Mgt

TS

The Sovereign Group

Business Matters Edition 33: Eran Shay - Video

United Kingdom Wealth Mgt

TS

The Sovereign Group

Reforms To The Taxation Of Non-UK Domiciled Individuals: Draft Legislation And Final Proposals

United Kingdom Tax

GW

Gowling WLG

Autumn Statement 2016: An Emerging Picture

United Kingdom Tax

WL

Withers LLP

UK Company - Corporate Environment Summary

United Kingdom Wealth Mgt

GM

Genshape Management Limited

Change To UK Tax Laws - Implications For Non-UK Domiciled Individuals

United Kingdom Wealth Mgt

V

Vistra

'Deoffshorisation' Of Russian Economy: Draft Law On Controlled Foreign Company Legislation And Other Measures

United Kingdom Wealth Mgt

WL

Withers LLP

UK Property Tax Changes: "De-Enveloping" Or A Use Of A Trust?

United Kingdom Wealth Mgt

H

Harneys

Offshore Options For International Trade - Selecting The Right Business Model

United Kingdom Strategy

SW

Smith & Williamson

The Carne Hedge Funds Governance Series - Issue 4: Conflicts Of Interest

United Kingdom Wealth Mgt

CG

Carne Global Financial Services Limited

Failure To Prevent Fraud: What The New Legislation Means For Your Organisation

United Kingdom Criminal

CK

Carson Kaye

Policy In Practice: Labour And Financial Services – Post-Mansion House Speech Reflections (Podcast)

United Kingdom Finance

M

Macfarlanes LLP

EFRAG Launches Consultation On Simplified European Sustainability Reporting Standards (ESRS) Under The CSRD

United Kingdom Commercial

PR

Proskauer Rose LLP

All In A Day's Work Immigration Update – Skilled Worker Visa Changes (Podcast)

United Kingdom Immigration

HC

Herrington Carmichael

AI In Healthcare: Turning Awareness Into Action With Risk Assessments

United Kingdom Technology

N

NAVEX

Registering a UK Branch of an Overseas Company

The Companies Act 2006 requires that certain branches of overseas companies operating in the UK must be registered with Companies House and must file certain documents. These notes provide an overview of the requirements.

United Kingdom Wealth Mgt

V

Verfides

Bank Credit Downgrades: Implications For Risk Management Documentation And Reporting

Following the downgrade by Moody’s of a number of major global banks, managers should urgently be addressing their funds’ counterparty risk.

Worldwide Finance

CG

Carne Global Financial Services Limited

UK Bribery Act 2010

On 30 March 2011, the UK Ministry of Justice announced that the UK Bribery Act 2010 ("the Act") will enter into force on 1 July 2011.

United Kingdom Wealth Mgt

CC

Collas Crill

Death, Taxes and the Family Limited Partnership (FLP)

It is said that there are only two things in life which are certain:- death and that England will never win the football world cup again. For UK expatriates liability to UK IHT is determined by an individual’s domicile and by the situs of the asset rather than by his residency.

United Kingdom Wealth Mgt

TS

The Sovereign Group

The Companies (Amendment No.4) (Jersey) Regulations 2010 And The Amendment Of The Accounts And Audit Rules Applicable To Jersey Companies

United Kingdom Wealth Mgt

MO

Mourant Ozannes

Cash Boxes: The Use Of Jersey Companies In Rights Issues

United Kingdom Wealth Mgt

MO

Mourant Ozannes

Forecasting The Future: An Assessment Of The New Delaware General Corporations Law, Section 122(17)

United Kingdom Commercial

EC

Essex Court Chambers

The Offshore Community In The Year 2001 - Confidence Grows Again

United Kingdom Commercial

TT

Trusts & Trustees

What Happens When It Goes Wrong? Default Situations In Aircraft Finance

United Kingdom Wealth Mgt

NR

Norton Rose Fulbright LLP

Press Release - The World Is Going Offshore At Shorex 97

United Kingdom Tax

SL

Shorex Ltd

Shorex Summer 97 - The Premier Offshore Finance Exhibition A 5 Trillion US$ Indu

United Kingdom Environment

SL

Shorex Ltd

Willis "Bullish" Over SA Captives

United Kingdom Environment

WC

Willis Corroon

PRESS INFORMATION - The Premier Offshore Professional Services Exhibition

United Kingdom Environment

SL

Shorex Ltd

Introduction To The International Financial Services Centre, Dublin

United Kingdom Environment

WC

Willis Corroon

Shorex Summer 97 - The Premier Offshore Finance Exhibition A 5 Trillion US$ Indu

United Kingdom Environment

SL

Shorex Ltd

Willis "Bullish" Over SA Captives

United Kingdom Environment

WC

Willis Corroon

PRESS INFORMATION - The Premier Offshore Professional Services Exhibition

United Kingdom Environment

SL

Shorex Ltd

Introduction To The International Financial Services Centre, Dublin

United Kingdom Environment

WC

Willis Corroon

Domicile Update - Malta - September 1996

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Malta

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Luxembourg

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Isle of Man

United Kingdom Wealth Mgt

WC

Willis Corroon

Captive Insurance Fact Sheet - Hawaii

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Gibraltar

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Dublin

United Kingdom Wealth Mgt

WC

Willis Corroon

Captive Insurance Fact Sheet - Cayman Islands

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Bermuda

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - British Columbia

United Kingdom Wealth Mgt

WC

Willis Corroon

Captive Insurance Fact Sheet - Barbados

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Vermont

United Kingdom Wealth Mgt

WC

Willis Corroon

Isle of Man Redomiciliation Update - 1 February 1996

United Kingdom Wealth Mgt

WC

Willis Corroon

The Development Of European Captive Domiciles

United Kingdom Environment

WC

Willis Corroon

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Latest Videos

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What Is An Isle Of Man 2006 Act Company?

DG

Dixcart Group Limited

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 5/5) (Video)

DG

Dixcart Group Limited

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 2/5) (Video)

DG

Dixcart Group Limited

Business Matters Edition 33: Eran Shay - Video

TS

The Sovereign Group

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