United Kingdom: 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.

UK Financial Insights From Katten | Issue 13

Katten's August 2024 UK Financial Insights covers EU Corporate Sustainability Reporting Directive deadlines, cybersecurity threats for financial firms, FCA consultations on UK wholesale market regulations, final rules on the UK Overseas Funds Regime, and navigating break clauses in commercial leases.

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

Disclosure Framework On UK Transition Plans

In 2021, at COP 26, the UK Government announced its intention that the UK would become the world's first net zero aligned financial centre.

United Kingdom Environment

MB

Mayer Brown

How Is Mauritius Able To Help The UK Strengthen Trade And Investment Ties With Africa?

Ahead of the UK-Africa Investment Summit on 20 January and as the UK seeks to boost economic links with Africa after Brexit, Directors John Félicité and Raju Jaddoo take a timely

Worldwide International

O

Ocorian

EU In-Fighting Over ‘High Risk' Jurisdictions

John Binns and Ami Amin discuss the EU's approach to mitigating external risks to its financial system.

European Union Government

BS

BCL Solicitors LLP

Has Your Mauritian Transfer Pricing Documentation Kept Pace With The Mauritius Revenue Authority?

United Kingdom Tax

DP

DLA Piper UK LLP

A Study Has Identified Three British Territories As Favourite Locations For Those Looking To Pay As Little Tax As Possible

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

The Second Unexplained Wealth Order Has Been Issued In The UK By The National Crime Agency. Will This Open The Floodgates For More?

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

The New DIFC Companies Law

United Kingdom Commercial

CC

Clyde & Co

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

United Kingdom Wealth Mgt

Md

Mishcon de Reya

Changes To The Taxation Of UK Real Estate Held By Non-Residents

United Kingdom Wealth Mgt

O

Ogier

Facts Do Not Cease To Exist Because They Are Ignored

United Kingdom Wealth Mgt

JF

Jersey Finance Limited

Beneficial Ownership Back In The Spotlight

United Kingdom Wealth Mgt

JF

Jersey Finance Limited

Un-Tainting Protected Settlements – A Cure When Prevention Fails?

United Kingdom Tax

BP

Baker & Partners

Reasons To Be Cheerful

United Kingdom Wealth Mgt

JF

Jersey Finance Limited

S5:E10 – Kate Rose: Seeing The Beauty In Everything With TUTTI & CO (Video)

United Kingdom Commercial

SO

Square One

DORA Delegated Regulation On Threat-Led Penetration Testing Published In Official Journal

European Union Finance

KM

Katten Muchin Rosenman LLP

ThinkHouse TUPE Club: Key Questions On A Service Provision Change (Video)

United Kingdom Employment

GW

Gowling WLG

A Practitioner's Perspective: Four Keys To Success For A AssS-To-AI Transition

United Kingdom Technology

A

AlixPartners

If A Child Has An EHCP In Place, Do They Also Need A Care Plan? (Video)

United Kingdom Litigation

AG

Anthony Gold Solicitors LLP

The World In 2018: Stability Or Volatility

Jersey Finance recently concluded a series of roadshow events in Kenya and South Africa, promoting Jersey's extensive wealth management expertise and the stability offered by an international ...

United Kingdom Wealth Mgt

JF

Jersey Finance Limited

Gibraltar Is ‘International UK'

It is some time since I dedicated a column to Brexit but I am, it seems, firmly in the minority.

United Kingdom Wealth Mgt

TS

The Sovereign Group

Corporate Carve-Outs And Offshore Structures

A corporate carve-out is the acquisition/disposal of a part only of an existing business and can be a sale of assets, shares or both.

United Kingdom Commercial

MB

Mayer Brown

Rangers Ruling Opens Door To Further EBT Challenges By HMRC

HMRC's successful appeal against the owners of the now-liquidated Glasgow Rangers FC is likely to lead to further challenges against Employee Benefit Trusts (EBT) and other loan and benefit schemes that have not yet gone through the settlement process.

United Kingdom Wealth Mgt

O

Ogier

Neon Acquires Guernsey Underwriters Sapphire

United Kingdom Insurance

G

Guernsey Finance

On The REIT Track - Why Ten Years On Reits Remain A Strong Structuring Option

United Kingdom Wealth Mgt

O

Ogier

Non-Dom Measures Delayed until Future Finance Bill

United Kingdom Tax

V

Verfides

Brexit: Article 50 Triggered - What Next For UK-Based Fund Managers

United Kingdom International

O

Ogier

HMRC Delay Changes On Anti-Avoidance Provisions Regarding The Taxation Of Non-Doms In The UK

United Kingdom Tax

FG

Fiduciary Group

Final Response To Non-Dom Consultation Published

United Kingdom Wealth Mgt

MW

McDermott Will & Emery

Spring Budget 2017 Analysis – Offshore Property Developers

United Kingdom Government

D

Deloitte

Obligation On Financial Institutions To Notify Customers Of HMRC's Forthcoming Access To New Data On Offshore Income

United Kingdom Tax

WF

Willkie Farr & Gallagher

Navigating The Silver Split

United Kingdom Wealth Mgt

A

Appleby

Offshore Trust Deadline Looming For UK Non-Doms

United Kingdom Tax

TG

TMF Group BV

Spring Budget 2017 Analysis – Offshore Property Developers

New legislation relating to profits from trading in and developing land in the UK was announced at Budget 2016 and took effect for disposals of property on or after 5 July 2016.

United Kingdom Government

D

Deloitte

Obligation On Financial Institutions To Notify Customers Of HMRC's Forthcoming Access To New Data On Offshore Income

Financial institutions that are resident or carry on business in the UK are required to provide their UK tax-resident individual customers with a one-off notice, in a form that has been prescribed by HMRC under new regulations.

United Kingdom Tax

WF

Willkie Farr & Gallagher

Navigating The Silver Split

Divorce for the older couple will no doubt become a hot topic once again in the wake of the Chancellor's 2016 autumn statement...

United Kingdom Wealth Mgt

A

Appleby

Offshore Trust Deadline Looming For UK Non-Doms

Individuals who will be deemed UK domicile from 6 April 2017 should be considering their options with regard to offshore trusts as a matter of priority.

United Kingdom Tax

TG

TMF Group BV

As HMRC Ramps Up Criminal Enforcement, Are You Ready For Unexplained Wealth Orders?

United Kingdom Tax

CB

Corker Binning

Time For Senior Managers To Roll Up Their Sleeves Over UK Legal Reforms To Tax Evasion Laws

Senior management will have to take a hands-on approach to compliance when the new UK offence of failing to prevent the facilitation of tax evasion comes into force, says Ogier's Head of Regulatory Services.

United Kingdom Wealth Mgt

O

Ogier

The Aftermath Of The Panama Papers

After global media organisations published the leaked Panama Papers from law firm Mossack Fonseca revealing how corporates and some of the world's wealthy and powerful used offshore companies to hide their assets . . .

United Kingdom Commercial

BL

Bivonas Law LLP

"Onshore And Offshore Structuring Advice Needed Over PSC Register"

Individual investors and trust beneficiaries should already have taken advice over rules forcing disclosure of the identities of individuals with "significant control or influence"...

United Kingdom Wealth Mgt

O

Ogier

United Kingdom Inheritance Tax Changes - To De-Envelope Or Not?

The United Kingdom government has recently confirmed that non-domiciles who hold residential property via an offshore company will be subject to inheritance tax from 6 April 2017.

United Kingdom Tax

W

Walkers

Navigating In The Wake Of Brexit

United Kingdom Wealth Mgt

DG

DMS Governance Ltd

The Denton Briefing October 2016

United Kingdom Tax

TS

The Sovereign Group

The Denton Briefing September 2016

United Kingdom Tax

TS

The Sovereign Group

The Deverell Case: A Shadow Of Doubt

United Kingdom Commercial

V

Vistra

Global Britain - A Country That Works For Everyone

United Kingdom International

JF

Jersey Finance Limited

Non-Dom Reforms – A Guide For Trustees

United Kingdom Tax

V

Verfides

Inheritance Tax Ruling Should Prompt Rethink On UK Assets

United Kingdom Tax

O

Ogier

Business Matters Edition 28: NP Estates (Video)

United Kingdom Wealth Mgt

TS

The Sovereign Group

Reforms To The Taxation Of Non-Domiciled Individuals: Updated Proposals

United Kingdom Tax

GW

Gowling WLG

Spotlight On… Brexit

United Kingdom Wealth Mgt

JF

Jersey Finance Limited

Spotlight On… MONEYVAL Report 2016

United Kingdom Wealth Mgt

JF

Jersey Finance Limited

Spotlight On… Beneficial Ownership

United Kingdom Wealth Mgt

JF

Jersey Finance Limited

The UK Non Dom Changes: Good News For The Channel Islands?

United Kingdom Wealth Mgt

O

Ogier

Update: ATED And IHT – Is It Time To Push The Envelope (Or Unwind The Trust)?

United Kingdom Tax

H

Harneys

Non-Dom Reforms To Go Ahead

United Kingdom Tax

V

Verfides

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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 28: NP Estates (Video)

TS

The Sovereign Group

HMRC Continue To Crack Down On Tax Avoidance And Tax Evasion (Video Content)

WL

Withers LLP

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