A behind-the-scenes look at how the rich and powerful use offshore shell corporations to
conceal their wealth and make themselves richer In 2015, the anonymous leak of the …

Small jurisdictions have become significant players in cross-border corporate and financial
services. Their nature, legal status, and market roles, however, remain under-theorized …

" Shell companies," summarily defined as companies devoid of physical or human
substance, I continue to regularly appear at the center of international scandals. The …

Companies registered in offshore jurisdictions play a persistent role in the intermediation of
financial flows in and out of emerging market economies. There are competing explanations …

The 2014 Yukos arbitration awards were powerful illustrations of the benefits for investors of
using investment round-tripping structures through offshore companies. The paradox is that …

This Article investigates the legal and economic environment for private equity investments
in Brazil, Russia, India and China (" BRIC"). In contrast with disappointing returns in the …

The question of who qualifies as an investor stands as one of the foundational issues of
international investment law. However, it has been argued that the notions of nationality and …

China's recent development of a modern legal system coupled with unparalleled economic
growth have drawn substantial attention from commercial law scholars. This review …

Private equity has been developing as an industry in the UK and the US for decades and at
present it is the focal point of regulation for said to be partly responsible causing the 2007 to …

Legal Materials on China Received and Catalogued in the Peace Palace Library: 2010 Page 1
Legal Materials on China Received and Catalogued in the Peace Palace Library: 2010 Ingrid …