Cyprus Moves to Deny Shell Company Banking Services
In a much-anticipated move last week, the Cyprus Central Bank began drawing up a directive for the island’s banks. The document sets down instructions that new accounts should be...
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Did you know that a $10K investment can get you a tax-free company and residency in Dubai?
Due to recent legislative changes and increased compliance with international tax avoidance regulations, Dubai is no longer just a viable option for incorporating a new business. In fact, compared...
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Two More Removed from the European Union’s Tax Blacklist
In its bid to crackdown on tax avoidance and evasion, the European Union has blacklisted and “grey-listed” many countries over the last couple of years. It had expressed concern...
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Swiss-Bearer Shares Remain Safe For Now
The implementation of the joint FATF and OECD plans to tackle money laundering in Switzerland continue to experience opposition from many quarters. Most vociferously, there has been widespread criticism...
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