Sentences with phrase «offshore financial centre»

«Invisibility - cloaked hand gestures in offshore financial centre jungle» (2014) narrates a business agreement gone awry through camouflaged handshakes and pseudo-sign-language pointing to the cryptic nature of non-descript offshore transactions.

The banks, oil trading companies, financial institutions, regulators, arms procurement companies, offshore financial centres and governments that were involved in this sage must ensure that the middlemen and government officials that personally enriched themselves with the wealth of the Angolan state must not be allowed to do so again.

Much of his work is multi-jurisdictional with a particular focus on Russia, the Middle East and the main offshore financial centres.

The latest edition of Offshore - i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced over the course of 2016.

Our team consists of lawyers that have vast experience advising Trustees in the Channel Islands, the Caribbean and the offshore financial centres generally in their fiduciary duties and powers.

Insurers that offer these contracts are mainly found in the UK and British Isles offshore financial centres.

Your money will be held in Jersey - one of the leading offshore financial centres in the world.

Not exact matches

Bermuda offers an extremely well - developed legal framework for the formation and development of group structures and enjoys a superb reputation as a successful, credible offshore financial services centre with regulatory integrity.

Last year, DIAC released a draft set of new rules, the DIAC Arbitration and Conciliation Rules 2016 (the «DIAC Rules 2016») for public consultation and it has recently indicated that the revisions to its rules will include a change to the default seat of arbitration from the «onshore» Dubai to the «offshore» Dubai International Financial Centre (DIFC).

Recognised as one of the leading and fastest growing business and financial centres in the world, winning international recognition with the Best Financial Centre Award in the Middle East from Global Investor magazine, as well as being the highest ranked financial centre in the GCC in the Global Financial Centres Index (March 2014), the QFC is neither an offshore centre nor a free trfinancial centres in the world, winning international recognition with the Best Financial Centre Award in the Middle East from Global Investor magazine, as well as being the highest ranked financial centre in the GCC in the Global Financial Centres Index (March 2014), the QFC is neither an offshore centre nor a free trFinancial Centre Award in the Middle East from Global Investor magazine, as well as being the highest ranked financial centre in the GCC in the Global Financial Centres Index (March 2014), the QFC is neither an offshore centre nor a free tradeCentre Award in the Middle East from Global Investor magazine, as well as being the highest ranked financial centre in the GCC in the Global Financial Centres Index (March 2014), the QFC is neither an offshore centre nor a free trfinancial centre in the GCC in the Global Financial Centres Index (March 2014), the QFC is neither an offshore centre nor a free tradecentre in the GCC in the Global Financial Centres Index (March 2014), the QFC is neither an offshore centre nor a free trFinancial Centres Index (March 2014), the QFC is neither an offshore centre nor a free tradecentre nor a free trade zone.

We are probably talking about billions of pounds sterling held within financial structures at well known offshore centres.