Questions to Ask an Offshore Advisor Before You Engage
The right questions to ask an offshore advisor reveal competence and integrity fast. Our guide covers credentials, compliance, costs, and red flags.
Every article in our library is written by a named HPT director, distilled from active client engagements. We publish on the topics our clients ask us about most often: structuring, banking, mobility, tax and regulatory change. Articles older than 24 months are marked accordingly.
583 articles — page 9 of 13. Use the filters above to browse by topic, or page through the whole archive below.
The right questions to ask an offshore advisor reveal competence and integrity fast. Our guide covers credentials, compliance, costs, and red flags.
How to choose the best offshore advisor in 2026: the credentials, conflicts, fee models and warning signs that separate genuine counsel from sales.
Scaling SaaS internationally demands the right holding structure, IP ownership, tax substance, data compliance and global payments. The essentials, explained.
HPT Group's 2025 year in review: the regulatory shifts, client themes and structuring trends that defined the year in international corporate services.
Offshore advisory trends for 2026: substance, global minimum tax, banking scrutiny, mobility shifts and what they mean for international structuring.
A practical guide to British Virgin Islands company formation: entity types, the tax position, economic substance, banking access and who the BVI suits.
How a BVI VISTA trust lets trustees hold a company while directors run it, removing the prudent-investor duty, with real uses, mechanics and limits.
A practical guide to Cayman Islands company formation: entity types, tax neutrality, economic substance, banking access and who the Cayman Islands suits.
A practical guide to Nevis company formation: the LLC and corporation, tax position, asset-protection strengths, banking reality and who Nevis suits.
A practical guide to Bahamas company formation: the IBC, tax position, economic substance, banking access and who the Bahamas suits.
A complete guide to Bermuda company formation: entity types, tax position, economic substance, banking access, compliance, and who Bermuda suits best.
A complete guide to St. Vincent & the Grenadines company formation: entity types, tax position, substance, banking access, compliance, and who it suits.
A complete guide to UK company formation for non-residents: entity types, tax position, substance, banking access, Companies House reform, and who it suits.
A complete guide to Ireland company formation: entity types, the 12.5% tax position, substance, banking access, compliance, and who Ireland suits best.
A practical guide to Luxembourg company formation: entity types, tax and substance, banking access, compliance, and the structures it genuinely suits.
A practical guide to Switzerland company formation: GmbH and AG structures, cantonal tax, substance, banking access, compliance, and who it genuinely suits.
A practical guide to Malta company formation: the refund system, substance, banking access, compliance, and the businesses Malta genuinely suits.
A practical guide to Cyprus company formation: the 12.5% rate, holding regime, substance, banking access, compliance, and who Cyprus genuinely suits.
A practical guide to Netherlands company formation: the BV, tax position, substance, banking, and the compliance realities founders should plan for.
A practical guide to Germany company formation: the GmbH and UG, tax position, substance, banking, and the compliance demands founders should expect.
A practical guide to France company formation: the SAS and SARL, tax position, substance, banking, and the compliance realities for international founders.
A practical guide to Spain company formation: the SL and SA, tax position, substance, banking, NIE requirements, and the compliance realities for founders.
A practical guide to Portugal company formation, covering the Lda and SA, corporate tax, substance, banking and who the jurisdiction suits.
Setting up a fund in Ireland means choosing between the ICAV, UCITS and QIAIF. We explain the structures, tax neutrality and why Ireland leads in Europe.
A practical guide to Italy company formation, covering the Srl and SpA, corporate tax, substance, banking access and who the jurisdiction suits.
A practical guide to Belgium company formation, covering the BV and NV, corporate tax, substance, banking access and who the jurisdiction suits.
A practical guide to Austria company formation, covering the GmbH and AG, corporate tax, substance, banking access and who the jurisdiction suits.
A practical guide to Denmark company formation, covering ApS and A/S entity types, corporate tax, substance, banking, and who the jurisdiction suits.
A practical guide to Sweden company formation, covering the aktiebolag, corporate tax, substance, banking access, compliance, and who the jurisdiction suits.
A practical guide to Norway company formation, covering the AS entity, corporate tax, substance, banking access, compliance, and who the jurisdiction suits.
A practical guide to Finland company formation, covering the osakeyhtio, corporate tax, substance, banking access, compliance, and who the jurisdiction suits.
Poland company formation explained: entity types, corporate tax, substance, banking access and compliance for founders building inside the EU single market.
Estonia company formation explained: e-Residency, the deferred corporate tax model, substance, banking realities and compliance for digital-first founders.
Liechtenstein company formation explained: the Anstalt and Stiftung, tax position, substance, banking and compliance for wealth and holding structures.
Gibraltar company formation explained: the territorial tax system, substance, banking access and compliance for gaming, fintech and holding businesses.
A complete guide to Monaco company formation: entity types, the tax position, substance and residence, banking access, and who the Principality suits.
A complete guide to Isle of Man company formation: entity types, the zero-rate tax position, substance, banking access, compliance, and who the island suits.
A complete guide to Jersey company formation: entity types, the zero-ten tax position, substance, banking access, compliance, and who the island suits.
A complete guide to Guernsey company formation: entity types, the zero-ten tax position, substance, banking access, compliance, and who the island suits.
How UAE company formation works in practice: free zone vs mainland entities, corporate tax, substance, banking access and who it really suits.
A Cayman SPC, or segregated portfolio company, ring-fences assets and liabilities across portfolios. We explain how it works, its uses and the real limits.
Saudi Arabia company formation explained: entity types, the MISA investor licence, tax and zakat, substance, banking and who it suits.
Israel company formation explained: entity types, the corporate tax position, R&D incentives, substance, banking access and who it suits.
Qatar company formation explained: mainland vs QFC entities, the corporate tax position, substance, banking access and who it suits.
A complete guide to Bahrain company formation: entity types, the corporate tax position, substance, banking access, compliance, and who it suits.
A complete guide to Oman company formation: entity types, the corporate tax position, substance, banking access, compliance, and who it suits.
A complete guide to Kuwait company formation: entity types, the corporate tax position, substance, banking access, compliance, and who it suits.
A complete guide to Türkiye company formation: entity types, the corporate tax position, substance, banking access, compliance, and who it suits.
Long-form practical guides on jurisdictions, structures and pathways.
Explore →Anonymised mandate write-ups, with the lessons learnt.
Explore →Plain-English definitions of offshore terms — from ATED to VASP.
Explore →The questions every prospective client asks.
Explore →Once a quarter. Practical commentary from active mandates — banking, structures, mobility, regulation. No marketing send.
Most of the firm's actual thinking never makes it to a published article — it sits in client memoranda. The director's note publishes the parts that generalise: jurisdiction shifts, banking moves, regulatory windows about to close. Once a quarter, in a long email, written by a named director. Not by AI, not by marketing.
Forty-eight hours to know whether we are the right fit. Five days to put the answer in writing.