PUBLICATIONS & MEDIA / 2019
The offshore ecosystem explained through practice: companies, banks, nominee shareholders and jurisdictions. An introduction combining professional experience with questions of opacity, oversight and misuse.
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A practical introduction to the offshore world informed by professional experience. The book discusses company organisation and the roles of nominees, banks and jurisdictions, alongside the everyday operation of firms and their relationships with clients.
Its contents include US LLCs, trading companies, international invoicing and Panamanian foundations. It also considers opacity, misuse and hidden assets, bringing legal structures together with questions of control, responsibility and legitimate use.
Professional experience also has its own place: the mentor, the organisation of the firm, its leadership and client relationships. This perspective brings readers closer to the everyday work behind corporate structures.
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