United Kingdom: Offshore Company Formation

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Changes To The Rules On Trust Registration: What Trustees Need To Know

The UK government has introduced significant changes to trust registration requirements, affecting both the Trust Registration Service and the Register of Overseas Entities. These new rules expand registration obligations for overseas trusts holding UK land while providing exemptions for certain low-value trusts, requiring trustees to review their compliance status and take action by specified deadlines.

United Kingdom Wealth Mgt

C

Cripps

Jersey Company Formation Guide (Video)

Jersey's strategic position as a leading offshore financial centre is the result of decades of deliberate legislative development, prudent regulation, and a consistent commitment to economic integrity.

United Kingdom Wealth Mgt

CA

Cavenwell Group

Government Steps To Secure UK Supply Chains

Industry leaders have welcomed the Government's new Critical Imports and Supply Chain Strategy, safeguarding UK supplies of critical goods such as medicines, minerals and semiconductors.

United Kingdom Wealth Mgt

IG

IR Global

Blaming Company Formation Agents Misses The Bigger Picture About AML In The UK

The National Crime Agency is planning a crack down on company formation agents as part of an AML drive. John Binns argues the problems are due to more signficant holes in the UK's financial crime...

United Kingdom Government

BS

BCL Solicitors LLP

New Rules Aim To Catch Professionals And Traders Moving Profits Out Of The UK

United Kingdom Wealth Mgt

Md

Mishcon de Reya

Gibraltar Is ‘International UK'

United Kingdom Wealth Mgt

TS

The Sovereign Group

Business Matters Edition 33: Eran Shay - Video

United Kingdom Wealth Mgt

TS

The Sovereign Group

Reforms To The Taxation Of Non-UK Domiciled Individuals: Draft Legislation And Final Proposals

United Kingdom Tax

GW

Gowling WLG

Autumn Statement 2016: An Emerging Picture

United Kingdom Tax

WL

Withers LLP

UK Company - Corporate Environment Summary

United Kingdom Wealth Mgt

GM

Genshape Management Limited

Change To UK Tax Laws - Implications For Non-UK Domiciled Individuals

United Kingdom Wealth Mgt

V

Vistra

'Deoffshorisation' Of Russian Economy: Draft Law On Controlled Foreign Company Legislation And Other Measures

United Kingdom Wealth Mgt

WL

Withers LLP

UK Property Tax Changes: "De-Enveloping" Or A Use Of A Trust?

United Kingdom Wealth Mgt

H

Harneys

Offshore Options For International Trade - Selecting The Right Business Model

United Kingdom Strategy

SW

Smith & Williamson

Covert Recordings In Family Proceedings: What Does The Law Say? (20 August 2026)

United Kingdom Family

DL

Duncan Lewis & Co Solicitors

Supreme Court Ruling: When Is A Home Office Illegal Working Penalty Invalid? (Video)

United Kingdom Employment

VG

Vanessa Ganguin Immigration Law

AI-generated Grievances: What Every Employer Needs To Know (Podcast)

United Kingdom Employment

AO

A&O Shearman

The Rise Of Part 26A: A Real Alternative To Chapter 11? (Video)

United Kingdom Insolvency

LS

Lowenstein Sandler

HMO & Housing Offences: New Draft Sentencing Guideline Explained (Video)

United Kingdom Commercial

AG

Anthony Gold Solicitors LLP

The Carne Hedge Funds Governance Series - Issue 4: Conflicts Of Interest

This fourth issue in the Carne Hedge Fund Governance Series examines conflicts of interest that exist within the hedge fund environment.

United Kingdom Wealth Mgt

CG

Carne Global Financial Services Limited

Registering a UK Branch of an Overseas Company

The Companies Act 2006 requires that certain branches of overseas companies operating in the UK must be registered with Companies House and must file certain documents. These notes provide an overview of the requirements.

United Kingdom Wealth Mgt

V

Verfides

Bank Credit Downgrades: Implications For Risk Management Documentation And Reporting

Following the downgrade by Moody’s of a number of major global banks, managers should urgently be addressing their funds’ counterparty risk.

Worldwide Finance

CG

Carne Global Financial Services Limited

UK Bribery Act 2010

On 30 March 2011, the UK Ministry of Justice announced that the UK Bribery Act 2010 ("the Act") will enter into force on 1 July 2011.

United Kingdom Wealth Mgt

CC

Collas Crill

Death, Taxes and the Family Limited Partnership (FLP)

United Kingdom Wealth Mgt

TS

The Sovereign Group

The Companies (Amendment No.4) (Jersey) Regulations 2010 And The Amendment Of The Accounts And Audit Rules Applicable To Jersey Companies

United Kingdom Wealth Mgt

MO

Mourant Ozannes

Cash Boxes: The Use Of Jersey Companies In Rights Issues

United Kingdom Wealth Mgt

MO

Mourant Ozannes

Forecasting The Future: An Assessment Of The New Delaware General Corporations Law, Section 122(17)

United Kingdom Commercial

EC

Essex Court Chambers

The Offshore Community In The Year 2001 - Confidence Grows Again

United Kingdom Commercial

TT

Trusts & Trustees

What Happens When It Goes Wrong? Default Situations In Aircraft Finance

United Kingdom Wealth Mgt

NR

Norton Rose Fulbright LLP

Press Release - The World Is Going Offshore At Shorex 97

United Kingdom Tax

SL

Shorex Ltd

Shorex Summer 97 - The Premier Offshore Finance Exhibition A 5 Trillion US$ Indu

United Kingdom Environment

SL

Shorex Ltd

Willis "Bullish" Over SA Captives

United Kingdom Environment

WC

Willis Corroon

PRESS INFORMATION - The Premier Offshore Professional Services Exhibition

United Kingdom Environment

SL

Shorex Ltd

Press Release - The World Is Going Offshore At Shorex 97

United Kingdom Tax

SL

Shorex Ltd

Shorex Summer 97 - The Premier Offshore Finance Exhibition A 5 Trillion US$ Indu

United Kingdom Environment

SL

Shorex Ltd

Willis "Bullish" Over SA Captives

United Kingdom Environment

WC

Willis Corroon

PRESS INFORMATION - The Premier Offshore Professional Services Exhibition

United Kingdom Environment

SL

Shorex Ltd

Introduction To The International Financial Services Centre, Dublin

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Singapore

United Kingdom Wealth Mgt

WC

Willis Corroon

Captive Insurance Fact Sheet - Malta

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Luxembourg

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Isle of Man

United Kingdom Wealth Mgt

WC

Willis Corroon

Captive Insurance Fact Sheet - Hawaii

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Gibraltar

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Dublin

United Kingdom Wealth Mgt

WC

Willis Corroon

Captive Insurance Fact Sheet - Cayman Islands

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Bermuda

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - British Columbia

United Kingdom Wealth Mgt

WC

Willis Corroon

Captive Insurance Fact Sheet - Barbados

United Kingdom Environment

WC

Willis Corroon

Captive Insurance Fact Sheet - Vermont

United Kingdom Wealth Mgt

WC

Willis Corroon

Isle of Man Redomiciliation Update - 1 February 1996

United Kingdom Wealth Mgt

WC

Willis Corroon

The Development Of European Captive Domiciles

United Kingdom Environment

WC

Willis Corroon

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Latest Videos

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DG

Dixcart Group Limited

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 5/5) (Video)

DG

Dixcart Group Limited

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 2/5) (Video)

DG

Dixcart Group Limited

Business Matters Edition 33: Eran Shay - Video

TS

The Sovereign Group

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