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17 Mar, 2020
The fight against money laundering, bribery and corruption, tax fraud and any other illicit activities justified the setup of new rules and regulations to identify individuals, to follow the money and to promote aggressively...
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01 Mar, 2019
Located in South East Asia, Singapore has emerged as the region's premier business and trade hub. With a highly developed and successful free market economy the city-state enjoys an open and corruption-free environment...
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06 Feb, 2019
Amid intensifying uncertainty over Britain's future legal and trading relationships with the European Union, Ireland is looking like an increasingly attractive alternative for UK companies...
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07 Jan, 2019
Due to its low corporate tax rate, business-friendly government, use of the English language, and its common law heritage, Ireland has become a favoured destination for foreigncompanies entering the EU marketplace, especially those from the United States...
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12 Dec, 2018
Small in geographical stature the territory may be, but the British Virgin Islands, commonly known by its abbreviation the BVI, is one of the most significant international offshore financial centres...
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25 Oct, 2018
Cyprus is a recognized financial centre and a significant gateway for EU inbound and outbound investments. It complements the traditional links Cyprus has with central and eastern Europe, Russia, India and China...
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01 Oct, 2018
As one of the first British dependent territories to develop tax-exempt corporate forms, Gibraltar has a long history as an offshore financial center, with the focus initially on the traditional forms of offshore business like company incorporation, banking...
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23 Aug, 2018
The emirate of Dubai extends along the Arabian Gulf coast of the United Arab Emirates for approximately 72 kilometres and constitutes just five% of the total area of the UAE. However, heavy investment in infrastructure...
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10 Aug, 2018
At the crossroads of three continents, Cyprus, with its favorable tax and legal environment, has emerged as major European business hub. In this special feature, we summarize the rules and regulations governing...
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30 Jul, 2018
As befits a country which has emerged as the region's main business, commercial and finance hub, the United Arab Emirates has a large banking market offering services to expat residents, and local and foreign investors...
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