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Offshore magic circle information


The offshore magic circle is the set of the largest multi-jurisdictional law firms who specialise in offshore financial centres, especially the laws of the British Overseas Territories of Bermuda, Cayman Islands, and British Virgin Islands, and the Crown dependencies of Jersey, Guernsey and The Isle of Man.

The same firms are also increasingly advising on the laws of onshore financial centres, especially Ireland and Luxembourg.[1]

  1. ^ "'Offshore magic circle' law firms fear Paradise Papers fallout". Financial Times. 17 November 2017.

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Offshore magic circle

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The offshore magic circle is the set of the largest multi-jurisdictional law firms who specialise in offshore financial centres, especially the laws of...

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Ocorian

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institutions, individuals and funds. The company has connections to the offshore magic circle. It was founded in Jersey as law firm Bedell Cristin, with Bedell...

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Maples Group

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several tax neutral jurisdictions. Its law firm is a member of the offshore magic circle, and specialises in advising on the laws of the Cayman Islands,...

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Mourant

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with just over 70 partners and 700+ staff. It is a member of the offshore magic circle. Mourant is the result of successive mergers of various law firms...

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Ireland as a tax haven

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tools (e.g. QIAIF, L–QIAIF, and ICAV), has seen tax-law firms, and offshore magic circle firms, set up Irish offices to handle Brexit-driven tax restructuring...

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Conduit and sink OFCs

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beyond the trust–structuring type work of the traditional tax haven "offshore magic circle" law firms. Conduit OFCs need structures that can integrate with...

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Qualifying investor alternative investment fund

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the Irish ICAV was widely covered, and praised, by the leading offshore magic circle law firms, the largest of which, Maples and Calder, claimed to have...

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Irish Section 110 Special Purpose Vehicle

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Section 110 SPV. Full tax neutrality was available as standard in the offshore financial centres who already had zero domestic taxes (i.e. Bermuda, the...

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Corporation tax in the Republic of Ireland

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tax practice group, and Maples and Calder is the world's largest offshore magic circle law firm All of the companies below are listed on stock exchanges...

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Panama Papers

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than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and...

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Tax haven

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detailing both personal and major corporate client activities of the offshore magic circle law firm, Appleby, covering 19 tax havens, were leaked to the German...

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Carey Olsen

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Carey Olsen is an offshore law firm with offices in Bermuda, the British Virgin Islands, Cape Town, Cayman Islands, Guernsey, Jersey, London, Hong Kong...

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Tax rates in Europe

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Malt CAIA Locations Tax havens Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial...

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Dutch Sandwich

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However, the Dutch tax code allows royalty payments to be made to several offshore tax havens (like Bermuda), without incurring Dutch withholding tax. The...

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Sales taxes in Canada

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Malt CAIA Locations Tax havens Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial...

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Paradise Papers

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Economic inequality Kleptocracy Mauritius Leaks Money laundering Offshore magic circle Panama Papers Pandora Papers Reginald Appleby Suisse secrets Taxation...

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Tax revenue

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Malt CAIA Locations Tax havens Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial...

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Customs

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Malt CAIA Locations Tax havens Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial...

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