United States: 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.

DOI Announces Plans To Revise BOEM Rule Requiring Additional Bonding

The US Department of the Interior (DOI) has announced plans to revise the Bureau of Ocean Energy Management's (BOEM) 2024 Risk Management and Financial Assurance Rule for offshore oil and gas operations.

United States Energy

JW

Jones Walker

Legal Update: New British Virgin Islands Laws For Virtual Asset Service Providers

The British Virgin Islands (BVI) is a well-established offshore financial centre, with over 500,000 registered BVI Business companies. In recent years...

United States Finance

S

Sterlington PLLC

Hope Is Not A Strategy And Three Other Things I Learned From The Legendary Bob Popeo

Many of you have asked me to tell you a story about Bob Popeo, one of the greatest lawyers of the modern era.

United States Commercial

M

Mintz

Comprehensive Modernisation For Luxembourg Funds And Their Managers

On 11 July 2023, the Luxembourg Parliament voted with an absolute positive majority on the bill of law 8183 which was proposed by the Luxembourg Government on 24 March 2023.

United States Finance

GP

Goodwin Procter LLP

I.R.S. Placing Watchdog Agents In International Financial Centers

United States Technology

RP

Ruchelman PLLC

Jurisdictional Enforcement Trends

Worldwide Finance

Da

Duff and Phelps

U.S. Supreme Court Refuses To Hear Challenge To FATCA

United States Tax

SE

Stikeman Elliott LLP

The End Is Near: Correcting Offshore Tax Problems Before And After IRS Closes Offshore Voluntary Disclosure Program On September 28, 2018

United States Tax

DM

Duane Morris LLP

How The Super Reforms Impact US Expats

United States Tax

MP

Moodys Private Client Law LLP

The Dirty Dozen – Top Concerns For 2017

United States Tax

D

Dentons

Brattle Report Highlights The Economic Impact Of The Offshore Affiliate Reinsurance Tax

United States Insurance

TB

The Brattle Group, Inc.

IRS Issues Final Regulations On PFICs

United States Tax

GT

Grant Thornton LLP

IRS Issues Regulations Limiting Creditability Of Foreign Income Taxes Following Covered Asset Acquisitions

United States Tax

GT

Grant Thornton LLP

What is Willfulness? The Streamlined Disclosure Program And What We Know

United States Tax

HB

Hanson Bridgett LLP

From 1925 To Today: How The FAA Transformed Dispute Resolution - The Importance Of Preserving The Core Values Of Arbitration

United States Litigation

J

JAMS

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

From Copyright Case To AI Data Crisis: How The New York Times v. OpenAI Reshapes Companies' Data Governance And EDiscovery Strategy

United States Technology

NM

Nelson Mullins Riley & Scarborough LLP

Bridging Cultures, Avoiding Disputes: Why Construction Needs Partnering Dialogue More Than Ever

United States Litigation

J

JAMS

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

J

JAMS

2017 US Tax Filing News

As we head into a new year, some tax reporting news to keep in mind.

United States Tax

D

Dentons

The High Cost Of Being Noncompliant With The Internal Revenue Code

The IRS currently offers the following five programs for noncompliant taxpayers: (i) the Offshore Voluntary Disclosure Program (OVDP), (ii) Streamlined Domestic Offshore Procedures...

United States Tax

HK

Holland & Knight

Transfer Payments For Offshored Patents Can Invite IRS Scrutiny And Hinder Patent Damages Claims

Tax inversions and the offshoring of intellectual property by U.S. companies grew from an arcane tax law subject to a popular election year issue this autumn.

United States IP

F

Fenwick

CRS Readiness And Other Regulatory Challenges Ahead

After finishing the second reporting round for US FATCA, Foreign Financial Institutions (FFI) must now prepare for what will be the most arduous international tax compliance hurdle to date: the CRS.

United States Tax

DG

DMS Governance Ltd

CPO/CTA Settles NFA Charges Regarding Operation Of Offshore Pool Funds

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Data Protection And The Swiss – DOJ Settlement Program

United States Tax

D

Dentons

Leak Of 1.3 Million Files From Bahamas Corporate Registry Provides Yet Another Starting Point For Government Investigations

United States Tax

D

Dentons

Deadline For Jurisdictions To Have An IGA In Effect

United States Tax

TG

TMF Group BV

EC Rules That Apple Received Illegal State Aid Under Irish Tax Rulings - Orders Recovery Of Up To €13 Billion

European Union Tax

JD

Jones Day

IRS Provides Update On Jurisdictions That Have An IGA In Effect With The U.S.

United States Tax

GT

Grant Thornton LLP

IRS Updates FATCA FAQs

United States Tax

MW

McDermott Will & Emery

Facebook Battles IRS In Summons Enforcement Case

United States Tax

MW

McDermott Will & Emery

Next Up: Singapore? Summonses Could Hit More Global Financial Institutions

United States Tax

D

Dentons

The Panama Papers And The Voluntary Disclosure Conundrum

United States Tax

AO

A&O Shearman

IRS Updates FATCA FAQs

The GIIN assigned as a result of this registration option then instructs IDES to route transmissions directly to the IRS.

United States Tax

MW

McDermott Will & Emery

Facebook Battles IRS In Summons Enforcement Case

Facebook is in a protracted battle with the IRS related to its off-shoring of IP to an Irish affiliate. The IRS issued an administrative summons for the documents, and Facebook has refused to comply.

United States Tax

MW

McDermott Will & Emery

Next Up: Singapore? Summonses Could Hit More Global Financial Institutions

A recent summons showdown with UBS shows that DOJ and the IRS are far from done with offshore enforcement efforts, and are expanding those efforts beyond Europe.

United States Tax

D

Dentons

The Panama Papers And The Voluntary Disclosure Conundrum

On June 26, 2016, a widened Panama Canal will open for business after a ten-year, USD5.3bn expansion project is completed.

United States Tax

AO

A&O Shearman

Finance Bill 2016: Criminal Offences And Civil Sanctions

United States Tax

CW

Cadwalader, Wickersham & Taft LLP

What Founders Should Know About Tax Planning For An Exit

Founders who plan to sell their company invariably ask their tax advisers about the possibility of reducing the tax cost of the sale. When they do, founders invariably learn that a lot of factors affect the amount of tax they must pay, and when they must pay it.

United States Tax

FR

Fox Rothschild LLP

US FATCA: Sponsoring And Sponsored Foreign Financial Institutions (FFIs)

FATCA requires sponsored entities (including those governed by an IGA) to have their own Global Intermediary Identification Number (GIIN) for FATCA reporting and withholding purposes by 31 December, 2016.

United States Finance

H

Harneys

Postcard From The Alternative Asset Summit 2015, Las Vegas

Harneys was recently offered a fantastic speaking and sponsorship opportunity by the organisers of the 2015 Alternative Asset Summit in Las Vegas.

United States Finance

H

Harneys

BVI FATCA Compliance Deadlines Extended

Each Reporting BVI Financial Institution (or its "sponsoring entity") that has a reporting obligation with respect to 2014 now has until July 31, 2015 to file its 2014 FATCA report.

United States Tax

FH

Foley Hoag LLP

Taxpayer Advocate Recommends Ways For IRS To Simplify Foreign Asset Reporting

United States Tax

B

BakerHostetler

BSI Account Holders Now Face 50 Percent Penalty On All Undisclosed Offshore Accounts

United States Tax

HK

Holland & Knight

Alternative Offshore Outsourcing Structures - February 2015

United States Media & IT

MF

Morrison & Foerster LLP

FATCA Primer For Non-Financial Enterprises

United States Tax

MW

McDermott Will & Emery

New Developments On International Automatic Financial Information Exchange And Disclosure

PR

Proskauer Rose LLP

Switzerland Announces Intention To Change From Model 2 IGA To Model 1

United States Tax

B

BakerHostetler

FATCA And The LMA: A Change Of Approach

United States Tax

ML

Milbank LLP

United States And Brazil Sign FATCA Intergovernmental Agreement

United States Tax

AO

A&O Shearman

International Tax Alert - FATCA - Fund Managers: Be Aware Of Upcoming Deadlines

United States Tax

KT

Kilpatrick Townsend & Stockton LLP

Does The Increased Fee For Renouncing US Citizenship Indicate A Change In Attitude Toward Expatriates?

United States Tax

MP

Moodys Private Client Law LLP

U.S. Tax Developments Affecting Financial Institutions And Products

United States Tax

F

Fenwick

FATCA Implications For Offshore Investment Funds And Their US Investment Managers

United States Tax

WL

Withers LLP

Estate Planning Update - July 2014

United States Tax

DP

Day Pitney LLP

The Inversion Craze: Will Today's Routine Tax Planning Be Retroactively Outlawed?

United States Tax

MF

Morrison & Foerster LLP

FATCA Becomes Official Today As US Expats Face Compliance Headache

United States Tax

TG

TMF Group BV

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