Offshore Planning Articles

2024.06.04 ... Doctor Sits In Jail For Refusal To Repatriate Offshore Moneys

2023.12.16 ... Banque Pictet Enters Into Deferred Prosecution Agreement

2021.10.31 ... Why So Few Rich Americans In The Pandora Papers?

2021.07.21 ... Repatriation To U.S. Of $18 Million Of Debtor’s Money In Swiss Bank Accounts In Schwarzbaum

2017.07.19 ... Donaldson And Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case

2017.06.24 ... Twenty Years Later And Marc Harris Organization Clients Are Still Being Prosecuted

2016.04.17 … Why No Americanos Yet In Mossack Fonseca's Panama Papers Revelations?

2016.04.03 … Panama Law Firm Mossack Fonseca Faces Leak Of 11 Million Documents Exposing Thousands Of Clients

2016.03.27 … Cayman Islands Financial Institutions Agree To Guilty Plea And Rat Out Their Depositors

2013.03.25 ... Cyprus And The Death Of An Offshore Haven