International Banking Act

Jurisdiction Spotlight: Saint Lucia

Today we continue our journey across jurisdictions that are so similar it becomes difficult to tell them apart. This time, the subject matter is the island of Saint Lucia, a tax haven which sees an overrepresentation of Italian clientèle. This tiny little island hinges at the extreme of the Caribbean,…


Jurisdiction Spotlight: Belize

The time has finally come to cover one of the most requested jurisdictions: Belize. This former British territory, previously known as British Honduras, is one of the cheapest and most popular offshore jurisdictions in the world today. Belize is one of the most heavily marketed jurisdictions on message boards, online…


Jurisdiction Spotlight: Montserrat

This is it. The final British Overseas Territory in the Caribbean. Don’t worry. We will get to Guernsey and finally Jersey in a few weeks. Let’s blow the dust off the Montserrat offshore sector and see what this lava-spewing volcano charming island has to offer. History Montserrat may have been…


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Risks of Offshore Banking

It is important to address the risks of moving your assets offshore. Too often, offshore banking is portrayed as a be all and end all solution. This post is intended to problematize this view and hopefully lead to more informed decisions being made about going offshore. The risks below do…


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