This new edition of the leading comparative work on offshore financial law provides a fresh look at the current legal landscape in this sector offering guidance

This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the exis

The only book to focus specifically on the fundamental issue of confidentiality and by extension, disclosure obligations, in offshore financial law. These impor

The subject of confidentiality in offshore finace law and its parameters and limits are assessed by reviewing case law, legislation, treaties and public policy.

In this publication, academics, professional and representatives of the regulatory and government sectors from the Caribbean and the United Kingdom, address the