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The Dirty Dozen – Top Concerns For 2017
With the tax filing season now open, the IRS has listed its top 12 tax scams and warned U.S. taxpayers that participation in these prohibited activities could result in civil and criminal tax exposure.
United States
2 Mar 2017
2
2017 US Tax Filing News
As we head into a new year, some tax reporting news to keep in mind.
United States
9 Jan 2017
3
OCAC Publishes Report On Voluntary Disclosure Program
The Offshore Compliance Advisory Committee (OCAC) has published its report on the CRA's Voluntary Disclosure Program...
Canada
15 Dec 2016
4
Data Protection And The Swiss – DOJ Settlement Program
The program for non-prosecution agreements for Swiss Banks is largely settled.
United States
17 Oct 2016
5
Leak Of 1.3 Million Files From Bahamas Corporate Registry Provides Yet Another Starting Point For Government Investigations
Five months after the Panama Papers leak of offshore client files, the ICIJ have released data from the corporate registry in the Bahamas pertaining to approximately 1.3 client million files.
United States
10 Oct 2016
6
Focus On Middle East Dispute Resolution
The DIFC Court of Appeal has delivered a landmark judgment which expands the jurisdiction of the DIFC Courts and allows it to be used as "conduit" jurisdiction.
United Arab Emirates
2 Sep 2016
7
The New "RAIF": Reserved Alternative Investment Fund
The RAIF is intended to be a flexible and efficient structure. Its regime is substantially based on the one applicable to the specialised investment fund (SIF).
Luxembourg
20 Jul 2016
8
Major Reform Of The Luxembourg Company Law: What's New?
Bill 5730 amending the Luxembourg Company Law was voted by the Luxembourg Parliament yesterday, 13 July 2016.
Luxembourg
20 Jul 2016
9
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
8 Jul 2016
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