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A landmark court ruling in the British Virgin Islands, based on one of the biggest Bernard Madoff feeder funds, will stop any BVI fund from being able to claw back investor redemptions.
The British Virgin Islands (BVI) Financial Services Commission (FSC) has issued a raft of warnings about unregistered financial services firms illegally operating in the region.
An accountant millionaire has pleaded guilty to filing a false tax return, making him the first US citizen to face criminal charges stemming from Swiss UBS records controversially procured by the US federal government.
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The New Manx Corporate Vehicle is the alternative name for the Isle of Man Companies Act 2006, but what exactly does it mean, and how will it affect the offshore market?
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