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Insights

Notes from the practice

Commentary on cross-border structuring, banking, residence, tax and regulatory change. Articles more than 24 months old carry a note saying so.

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Latest in Banking

BVI grey list: redomiciling is the wrong fix for banking

Moving a BVI company to Cayman or Abu Dhabi rarely speeds an EU bank's enhanced due diligence. A complete source-of-wealth and ownership file does.

Banking10 min read

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Banking

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Also in Insights

Reference

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Guides and comparisons

Longer guides on jurisdictions, structures and routes to residence.

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Example scenarios

Illustrative scenarios showing how a matter is approached.

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Glossary

Plain-English definitions of cross-border terms, from ATED to VASP.

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Questions clients ask

How the firm works, what it charges and where it operates.

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Newsletter

The adviser's note

A quarterly note on banking, structures, residence and regulatory change. No marketing emails.

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What it covers

Much of the firm's thinking sits in client memoranda rather than published articles. The note covers the parts that apply more widely: changes in jurisdictions, banking practice and regulatory deadlines.

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