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A service for banking industry professionals · Thursday, June 11, 2026 · 918,876,939 Articles · 3+ Million Readers
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Offshore Trusts News Monitoring

  • Published on 03:44 GMT

    ED Attaches ₹60 Crore Sea-Facing Property In SKNL Bank Fraud Case

    ED Attaches ₹60 Crore Sea-Facing Property In SKNL Bank Fraud Case | Representative image Bhopal (Madhya Pradesh): The Enforcement Directorate (ED), Indore, has provisionally attached an Arabian Sea-facing property near Alibaug in Murud, Raigad, with a …

    Source: Free Press Journal - Neutral
  • Published on 05:01 GMT

    ED attaches ₹60-crore Alibaug villa in SKNL fraud case

    Mumbai: The Enforcement Directorate (ED) has attached a sea-facing property worth around ₹60 crore in Alibaug’s Murud area of Raigad district as part of its money laundering probe into the alleged ₹1,400-crore bank fraud involving textile company M/s S …

    Source: Hindustan Times - Indeterminate
  • Published on Jun 5, 2026

    Wahaha ruling underscores benefits of lifetime offshore trusts

    Families and businesses in Hong Kong, mainland China and across Asia have long used BVI or Cayman corporate vehicles as holding entities for their businesses and assets. However, as we have seen from last year’s decision by the Hong Kong court, in Jacky …

    Source: Law.asia - Neutral
  • Published on Jun 10, 2026

    Effective offshore structuring demands real governance and substance

    10-06-26 / Duty Editor Effective offshore structuring demands real governance and substance Johannesburg - For many high-net-worth South African families, investing offshore has evolved from a tax-planning exercise into a far broader conversation about …

    Source: Insurance Biz South Africa - Neutral
  • Published on May 27, 2026

    China Targets Offshore Trusts in Tax Crackdown on Rich

    (Bloomberg) -- Chinese officials are intensifying efforts to tax offshore trusts that hold shares in some Hong Kong-listed companies, clamping down on a structure that the country’s mega-rich have used to invest billions of dollars overseas. Most Read from …

    Source: Yahoo Finance - Center-left
  • Published on Jun 9, 2026

    THE STEWART FAMILY SETTLEMENT: Why the Caribbean Can Finally Exhale as Sandals’ Four-Year Estate Battle Ends

    By The Numbers: 20,000 Employees, Nine Territories, Nearly 20 Resorts, US$200 Million in Rebuilding — and One Family Agreement That Matters Far Beyond Jamaica BASSETERRE, ST. KITTS, June 2026 — Four years after the passing of legendary Jamaican hotelier …

    Source: Times Caribbean - Indeterminate
  • Published on Jun 7, 2026

    Finance

    A Russian oligarch praised by Vladimir Putin has amassed a UK property portfolio under the veil of secretive offshore trusts, The Ferret can reveal. Anti-corruption campaigners say our investigation is a “shocking indictment” of the UK’s “dirty money” …

    Source: The Ferret - Pending
  • Published on May 20, 2026

    Hidden Fortunes: The High-Profile Criminals Who Stashed Billions in Offshore Trusts

    From cartel bosses to sanctioned oligarchs, how massive data leaks exposed the dark underbelly of the offshore financial system. WASHINGTON, DC. Offshore secrecy once seemed like an abstract concern confined to tax specialists and distant island registries …

    Source: Axcess News - Neutral
  • Published on Jun 8, 2026

    DAC Beachcroft boosts London commercial disputes practice with Signature partner hire

    DAC Beachcroft has boosted its commercial disputes practice in London with a partner hire from Signature Litigation.  Paul Brehony brings almost 30 years of experience to DACB. He specialises in complex, multi-jurisdictional banking, commercial, fraud and …

    Source: The Global Legal Post - Pending
  • Published on Jun 2, 2026

    How trusts can safeguard your wealth for future generations

    The transfer of assets between generations is often a complex process, and many individuals don’t have appropriate structures in place to preserve their wealth for the next generation. To what extent are trusts – both South African and offshore – still …

    Source: IOL - Indeterminate
  • Published on Jun 3, 2026

    Wealth in transition

    An unprecedented transfer of private wealth is colliding with tighter regulation and rising complexity Private wealth, estate planning in China: An evolving landscape China’s reform and opening-up policy, inaugurated in 1978, unleashed one of the most …

    Source: Law.asia - Neutral
  • Published on Jun 3, 2026

    Navigating generational succession in Taiwan estate planning

    Taiwan is at a pivotal moment in its private wealth history. The generation that built its world-renowned semiconductor, electronics and manufacturing industries is transitioning assets to globally minded successors, triggering one of the largest …

    Source: Law.asia - Neutral
  • Published on Jun 3, 2026

    Private wealth, estate planning in China: An evolving landscape

    China’s reform and opening-up policy, inaugurated in 1978, unleashed one of the most consequential episodes of private wealth creation in modern economic history. Within a single generation, entrepreneurial pioneers built privately held enterprises of …

    Source: Law.asia - Neutral
  • Published on Jun 2, 2026

    China Cracks Down on Overseas Wealth, Hits Foreign Investors

    A technology executive in Beijing, whom Bloomberg identifies by the pseudonym “Tom,” spent years quietly trading overseas stocks through a variety of channels. The practice is widespread in China, and most people who do it operate under a reasonable …

    Source: Vision Times - Indeterminate
  • Published on Jun 2, 2026

    Epstein net worth: Why the wild estimates never add up

    Epstein net worth remains one of the most disputed figures in recent financial reporting. Court records, estate filings, and investigative accounts place his assets between roughly 500 and 600 million dollars at the time of his 2019 death, yet public …

    Source: Film Daily - Pending
  • Published on May 29, 2026

    China targets offshore billions in biggest crackdown in decades

    Officials have cracked down on trust structures favoured by the Asian nation’s ultra-wealthy IT STARTED with a tax bill. Tom, a Beijing-based tech executive, had for years been trading overseas stocks without any backlash from local authorities. Chinese …

    Source: The Business Times Singapore - Neutral
  • Published on May 26, 2026

    Tax Me If You Can

    Get your news from a source that’s not owned and controlled by oligarchs. Sign up for the free Mother Jones Daily. Democracy, for most of its existence, has managed to coexist with oligarchy, but only on the condition that oligarchs exert their influence …

    Source: Mother Jones - Left-wing
  • Published on May 29, 2026

    Wealthy Indian families seek ways to shield US stock portfolios from 40% inheritance tax

    Wealthy Indian families are looking for ways to shield their growing U.S. stock portfolios from the threat of a 40% inheritance tax imposed by the American government, which has the potential to affect any assets over $60,000. Some are seeking permission …

    Source: The American Bazaar - Center-left
  • Published on May 28, 2026

    Later-Life Separation and Asia’s Evolving Wealth Planning Landscape

    Later-life divorce is becoming a more visible planning consideration for Asia’s private wealth industry. The trend is not uniform across the region, and the available data varies significantly by jurisdiction. In some markets, divorce rates have risen over …

    Source: Hubbis - Neutral

20 days 14:45:01

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  • Published on June 2, 2026 - 10:19 GMT

    The international role of the euro, June 2026

    The international role of the euro grew moderately in 2025, with its share across various indicators of global currency use reaching around 20%. Viewed from a longer-term perspective, the role of the euro has grown gradually but steadily. Since the …

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  • Published on May 19, 2026 - 13:09 GMT

    Modernising money and markets − speech by Sarah Breeden

    It’s great to be here at City Week. Today I want to set out how the responsible adoption of tokenisation in the UK can enhance financial stability and support sustainable growth – not only in retail payments but also, especially given this audience, in …

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