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Fund Domicile: Offshore or Onshore?

The structure and domiciliation of a fund vehicle are integral to the set up of a fund from multiple perspectives. Tax, investment strategy, investor base, cost and speed of set up, regulatory environment, and increasingly the perceived ‘marketability’ of the fund, all play a part in the decision making process. This white paper by Laven Partners looks at two of the most prominent fund domiciles...

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Senate Report on Offshore Tax Evasion Released

On February 26, 2014, the United States Senate Permanent Subcommittee on Investigations released a report regarding offshore tax evasion and specifically the actions of Credit Suisse, Switzerland’s second largest bank. The report is the product of a two-year investigation initiated in 2011 after seven Credit Suisse bankers were indicted by the U.S. Department of Justice (DOJ)...

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Extravaganza Moscow 2003

Extravaganza Moscow 2003
The Premier Offshore Finance Exhibition and Conference
Date: 17-18 October 2003
Location: Moscow, Russia
Venue: Radisson Slavjanskaya Hotel
Sponsor: Credit Suisse
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SHOREX Eastern Europe 2003

SHOREX Eastern Europe 2003
The Premier Offshore Finance Exhibition and Conference
Date: 18-19 June 2003
Location: Riga. Latvia
Venue: Radisson Hotel
Language: English/Russian
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SHOREX Eastern Europe 2002

SHOREX Eastern Europe 2002
The Premier Offshore Finance Exhibition and Conference
Date: 12-13 June 2002
Location: Riga, Latvia
Venue: Radisson SAS
Language: Russian/English
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SHOREX Paris 2001

SHOREX Paris 2001
The international finance exhibition and conference
Date: 6-7 November 2001
The event presented for the first time in France offshore and international financial services for HNWIs and their advisers. SHOREX Paris 2001 was widely covered in the press and made the first page of French leading newspaper "Le Monde"
Location: Paris, France
Venue: Palais des Congres
Media: Le Figaro
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SHOREX North America 2001

SHOREX North America 2001
The leading offshore finance Exhibition and Conference
Date: 23-24 March 2001
The event presented a unique showcase of investment management, multi-jurisdiction banking, private banking, fiduciary services, offshore professional services for international professional advisers and the vast range of skills, products and services associated with the management of complex assets.
Location: Toronto, Canada
Venue: Royal York Hotel
Sponsors: The Globe and Mail, Smith Lyons
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SHOREX South America 2000

SHOREX South America 2000
The leading offshore finance exhibition and conference
Date: 09-10 Nov 2000
Shorex South America 2000 presented offshore planning opportunities for the first time to South American businesses and high net worth individuals as well as offering international investment advisers and professional advisers practical solutions to maximise returns for their clients investing in the South American markets.
Location: Punta del Este, Uruguay
Venue: Conrad Hotel
Media: Latin American Finance
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SHOREX Europe 2000

SHOREX Europe 2000
The International Finance Exhibition and Conference
Date: 29-30 March 2000
Location: London, UK
Venue: Barbican Center
Media: International Herald Tribune
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SHOREX North America 99

SHOREX North America 99
The Leading Offshore Finance Exhibition and Conference
Date: 08-09 Nov 1999
The first Shorex Offshore finance exhibition in Canada. The event sponsored by the Globe & Mail was a resounding success, with a strong representation from US and Caribbean financial institutions. This is the first event that made Shorex a truly global brand in the world of wealth management.
Location: Toronto, Canada
Venue: Sheraton Center
Media: Globe & Mail
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About Us

Shorex is a specialist media group for the wealth management industry and the high-end luxury market. Our purpose is to provide our partners, delegates and visitors with an effective networking platform where they can forge productive relationships and come away with strong ideas... read more