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Penalty spot

By: James Quarmby | 05 Oct 2017

James Quarmby on the new and inexorable rise of the “super-penalty” in the British tax system.

Tax appeal

By: Peter Krummenacher | 06 Jun 2017

Switzerland’s lump-sum tax regime is a magnet for non-working foreigners. Peter Krummenacher, Partner at Henley & Partners, examines the components, history, and development of this sought-after system.

Macron’s marvellous medicine

By: Professor Robert Anthony, Principal Partner, Anthony And Cie (MFO, France) | 05 Jun 2017

Emmanuel Macron’s rise to power on a reforming agenda carries big implications for tax reforms and for the financial sector across Europe. Robert Anthony assesses the likely impact.

Macron’s marvellous medicine

By: Robert Anthony | 23 May 2017

Emmanuel Macron’s rise to power on a reforming agenda carries big implications for tax reforms and for the financial sector across Europe. Robert Anthony assesses the likely impact   On…

The 3rd Wealth Planning Conference, London 2017

By: Christopher Copper-Ind | 03 Mar 2017

Offshore Investment’s 3rd Wealth Planning Conference will take place in London at the Marriot Hall Hotel on 5th and 6th July 2017. For delegate inquiries please contact Caroline Barhoma at caroline.barhoma@odmpublishing.com…

Guernsey Funds Forum names Crispin Odey as this year’s keynote speaker

By: Gary Robinson | 03 Mar 2017

One of the UK’s best-known hedge fund managers, Crispin Odey, will be the keynote speaker at this year’s Guernsey Funds Forum. The founding partner of Odey Asset Management will be…

MEPs vote to include all trusts in beneficial ownership registers

By: Gary Robinson | 03 Mar 2017

All trusts held within the European Union could be forced to name beneficial owners, if new rules proposed by European Parliament are formally approved later this month. Two European Parliament committees have voted…

Cyprus Conference highlights

By: Jonathan Boyd | 28 Feb 2017

The 2nd Offshore Investment Conference Cyprus 2016 took place 23-24 November, and featured both local delegates and speakers and participants from further afield including jurisdictions such as Mauritius, The Bahamas,…

Privacy as the 21st century luxury

By: Ana Menezes Monteiro, CIPP/E, CIPM, Lawyer, Caetano De Freitas, Lisbon, Portugal | 24 Feb 2017

Ana Menezes Monteiro argues that the increase in the volumes of data collected and processed by companies has also increased the risk of loss and unauthorised access.

Shielding transatlantic data flows

By: Anne-Marie Bohan, Partner, Asset Management And Investment Funds Group And FinTech Group, Dublin, Ireland | 24 Feb 2017

Since the new Privacy Shield came into being last year, the use of the Safe Harbour rules for transferring personal date to US companies has been called into question by the EU’s Court of Justice, writes Anne-Marie Bohan.

A question of lifestyle

By: Diana Domingues, Caetano De Freitas, Lisbon, Portugal | 24 Feb 2017

Purchasing real estate is more than a financial investment, it may well be a question of lifestyle, writes Diana Domingues.

Favourable tax measures for Luxembourg-resident individuals

By: Jean Schaffner, Partner, Allen & Overy, Luxembourg | 10 Jan 2017

The income tax regime applicable in Luxembourg for individuals has been
amended over the last few years. Jean Schaffner discusses the changes which have helped to establish Luxembourg as the European jurisdiction with one of the lowest tax burdens for HNWIs.

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