News | OffshoreAlert Conference Europe | 26 - 27 November 2012, London, England

News & Announcements

Greece Requests Information from UK Authorities Over Offshore Accounts

11/16/2012

Fox Business Greece Thursday requested information from British authorities seeking information about Greek citizens with offshore bank accounts, as part of its efforts to crack down on tax evasion. Read Full Article.

Why is one offshore jurisdiction considered better than another?

11/14/2012

Are Jersey and Guernsey really the leading offshore financial centres, as claimed in the latest ranking of Global Financial Centres by the Z/Yen Group?

Press Releases

How to stay on the right side of the tax code

11/08/2012

There can be a thin line between tax avoidance, which is legal, and tax evasion, which is illegal. Getting it wrong could lead, at best, to heavy fines and, at worst, a spell in prison.

Offshore Finance: Trends & Developments

10/26/2012

The Cayman Islands and British Virgin Islands are still considered the 'most important' offshore financial centers but 'mid-shore' jurisdictions like Hong Kong and Singapore are quickly catching up.

Press Releases

Uncovering red flags in international finance

10/16/2012

OffshoreAlert's recent articles about the offshore-domiciled Axiom Legal Financing Fund demonstrate the importance of financial due diligence. By knowing where to look for information and how to interpret it properly, OffshoreAlert produced two substantial articles about red flags regarding the Fund.

Press Releases

Investigator of shell companies to speak at OffshoreAlert's London conference

10/03/2012

An academic who went undercover to test the willingness of corporate service providers in onshore and offshore jurisdiction to provide anonymous shell companies for criminal activity has become the latest confirmed speaker for next month's OffshoreAlert conference in London.