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Budget comment: More money for Maths teachers, but a missed opportunity on housing and property

By: Mark Davies, Managing Director, Mark Davies Associates | 23 Nov 2017

Mark Davies shared his thoughts upon, and reaction to, chancellor Philip Hammond’s Budget yesterday, and his thoughtful essay is reproduced below. First, speaking to International Investment, Davies…

Budget: ‘Paradise Papers’ impact sees HMRC given more powers

By: Eugene Costello | 22 Nov 2017

As many had expected less than a month after the latest release of confidential documents obtained from an offshore law firm, UK chancellor Philip Hammond today unveiled…

Comment: ‘Paradise lost in translation’

By: Helen Burggraf | 21 Nov 2017

Since the global financial crisis in 2008, offshore jurisdictions have been a target of choice by politicians and others who have occasionally needed a convenient and believeable…

US football players’ ass’n to require players’ advisers be CFP and/or CFA certified

By: Helen Burggraf | 20 Nov 2017

The NFL Players Association, a Washington, DC-based organisation which represents 1,700 players in the American National Football League, has formally amended its list of requirements for financial…

People moves: Globaleye, Equiom Hong Kong, OMGI

By: International Investment Staff | 20 Nov 2017

Globaleye Bart Kendall has been named to succeed Gaynor Jones as director of wealth management for Dubai-based Globaleye’s UAE director of wealth management. Jones has left the…

Hopes for change to US citizenship-based regime still alive, campaigners say

By: Helen Burggraf | 17 Nov 2017

Spokespeople for organisations that have been urging US lawmakers, on behalf of expatriate Americans, to legislate for a change to a “residence-based” tax regime said today that…

ICIJ releases Paradise Papers structured data

By: Jonathan Boyd | 17 Nov 2017

The International Consortium of Investigative Journalists will start publishing structured data from the Paradise Papers leak today, 17 November, by offering information on some 25,000 offshore entities…

Guernsey Finance dubs Paradise Papers ‘illegal hack’ and ‘unacceptable ‘

By: Gary Robinson | 14 Nov 2017

Reporting by international and UK press of the so-called ‘Paradise Papers’ has been dubbed as ‘unacceptable’ and ‘sensationalist reporting’ by the chief executive of Guernsey Finance. Media coverage following the…

Six jailed for 45 years for £108m offshore eco investment scam

By: Ridhima Sharma | 14 Nov 2017

Six members of a crime group have been jailed for 45 years sentence for devising a fake eco-investment scheme as a tax break for wealthy investors, HMRC’s…

Wealth managers must brace for more regulation post Paradise Papers: GlobalData

By: Gary Robinson | 13 Nov 2017

Offshore wealth managers, particularly those in the Asia-Pacific region, must brace themselves for more regulation in the aftermath of The Paradise Papers according to data and analytics company…

Some £80bn laundered through UK shell companies

By: Eugene Costello | 10 Nov 2017

Hundreds of UK shell companies, half of which are registered to just eight addresses, are at the heart of £80bn in cases of corruption, a group campaigning…

DeVere boss slams ‘grandstanding’ politicians over Paradise Papers

By: Gary Robinson | 09 Nov 2017

Grandstanding politicians in the US and the UK are “misinformed, hypocritical and demonstrate monumental naivety” on the Paradise Papers debate, according to Nigel Green, the founder and CEO of…

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