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      International Investment Nordic Forum 2021

      International Investment is delighted to announce the 2021 International Investment Nordic Forum which will take place on Tuesday March 9, at 9am (GMT). This curated virtual event will be broadcast live and will feature a series of fund manager interviews and presentations, as well as interviews with some of the Nordic regions top fund selectors.

      • Date: 09 Mar 2021
      • ONLINE, ONLINE
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ICIJ

Mauritius caught in offshore scandal
Mauritius caught in offshore scandal

  • Taxation
  • 29 July 2019
1.2m new files from Panama Papers reveal backlash from angry clients
1.2m new files from Panama Papers reveal backlash from angry clients

  • Regulation
  • 21 June 2018
Offshore sector clashes with media over Paradise Papers fallout
Offshore sector clashes with media over Paradise Papers fallout

  • Regulation
  • 19 April 2018
Swiss regulator in post-Panama Papers action against bank
Swiss regulator in post-Panama Papers action against bank

  • Banking
  • 02 February 2018
Paradise Papers group calls out four Caribbean 'tax havens'
Paradise Papers group calls out four Caribbean 'tax havens'

  • Regulation
  • 20 December 2017
ICIJ releases Paradise Papers structured data
ICIJ releases Paradise Papers structured data

  • Regulation
  • 17 November 2017
This time, major leak of confidential law firm documents is being called the ‘Paradise Papers’
This time, major leak of confidential law firm documents is being called the ‘Paradise Papers’

  • Wealth management
  • 05 November 2017
Mossack Fonseca founding partners arrested, plead innocent: reports
Mossack Fonseca founding partners arrested, plead innocent: reports

  • Wealth management
  • 16 February 2017
Panama Papers impact felt but still only US$110m recovered: ICIJ
Panama Papers impact felt but still only US$110m recovered: ICIJ

  • Taxation
  • 02 December 2016
UK gov't unearths insider trading ring as 'net closing in' on hundreds of Panama Papers tax dodgers
UK gov't unearths insider trading ring as 'net closing in' on hundreds of Panama Papers tax dodgers

  • Taxation
  • 08 November 2016
Tax justice group calls for global transparency push after Bahamas leak
Tax justice group calls for global transparency push after Bahamas leak

  • Taxation
  • 23 September 2016
Nobel Prize winner Stiglitz, Switzerland's Pieth quit Panama panel, citing interference
Nobel Prize winner Stiglitz, Switzerland's Pieth quit Panama panel, citing interference

  • Uncategorised
  • 08 August 2016
Emma Watson case illustrates difference between 'in the public interest' - and what interests the public
Emma Watson case illustrates difference between 'in the public interest' - and what interests the public

  • Comment
  • 12 May 2016
Possible 'security risks' seen for those named in Panama Papers
Possible 'security risks' seen for those named in Panama Papers

  • Regulation
  • 12 May 2016
World hits ICIJ website as Panama Papers database goes live
World hits ICIJ website as Panama Papers database goes live

  • Taxation
  • 10 May 2016
Panama Papers companies to be revealed: ICIJ
Panama Papers companies to be revealed: ICIJ

  • Investments
  • 27 April 2016
Now UK said planning to insist 'ultimate' owners of property be identified
Now UK said planning to insist 'ultimate' owners of property be identified

  • Regulation
  • 21 April 2016
US  Justice Dept to probe Panama Papers claims: reports
US Justice Dept to probe Panama Papers claims: reports

  • Taxation
  • 20 April 2016

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Duff & Phelps opens Gibraltar office
Brexit deals hefty blow to City but industry is ready to fight back
Brexit deals hefty blow to City but industry is ready to fight back
Comment: Are cryptocurrencies the new gold?
Comment: Are cryptocurrencies the new gold?
FSCS warns industry of £1bn compensation bill
FSCS warns industry of £1bn compensation bill
Dubai regulator to develop cryptocurrency framework
Dubai regulator to develop cryptocurrency framework
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