Nevis
ARTICLES
Nevis Taking Steps to Maintain its Competitive Edge
  As the world becomes more globalized, Nevis has sought to maintain its international presence by improving its legislation so as to continue offering clients unique products while at the same time collaboratively combatting money laundering and terro (19/09/2017)
Nevis: A Global Wealth Manager’s Paradise
  Midge A Morton examines the attractiveness of Nevis for wealth management solutions. (01/08/2016)
The Panama Papers: Determining the Future of Financial Services
  Mark Brantley, Deputy Premier of Nevis and Professor Gilbert NMO Morris consider the fallout from the Panama Papers and examine the role they will play in determining the future of financial services. (01/05/2016)
Nevis: LLC and Trust Law Amendments
  David Neufeld & Jonathan E Gopman examines recent amendments to the Limited Liability Companies and Trust laws. (01/07/2015)
Case Study: The St Kitts and Nevis Citizenship by Investment Program
  Christopher Willis provides an insightful case study on the St Kitts & Nevis Citizenship by Investment program. (01/04/2015)
Caribbean Offshore Financial Centres: Not All Are Created Equal
  Despite criticism of IFCs and their practices in the media, Canadian FDI into Caribbean IFCs has continued at a steady pace. Dr Walid Hejazi examines the attraction of the region. (01/02/2015)
Citizenship by Investment Programmes: A Niche for Smaller Caribbean IFCs Only?
  Carlyle Rogers examines if Citizenship by Investment programmes are to remain a niche product for smaller IFCs or whether larger competitors will take notice of this lucrative sector. (01/01/2015)
St Kitts and Nevis – A Paradise of Citizenship?
  Christopher Willis examines the Citizenship by Investment offering from St Kitts and Nevis. (01/01/2015)
Nevis: A Sophisticated Wealth Management Hub
  Jan Dash and David Neufeld highlight the expertise and services Nevis has to offer as a financial centre. (01/04/2014)
Nevis – An Evolving IFC
  David Neufeld and Jan Dash considers Nevis, the little island that is boasting some of the biggest innovations in the world of financial service law. (01/03/2013)
Nevis – Building Strong Foundations
  Jan Dash examines how Nevis has developed as an offshore finance centre. (15/12/2011)
Caribbean Review 11/12
  The Caribbean Review featuring in-depth articles, commentaries on all the latest legislative and regulatory issues facing the Caribbean, now available online and in pdf format (01/12/2011)
The Foundations for going Forward
  L Burke File examines the Multiform Foundation Law in Nevis, which was created to accommodate those working and living in civil law jurisdictions, which do not recognise trusts. (01/04/2011)
Nevis: A Return to Innovation
  L Burke Files examines Nevis’ uniquely crafted LLC legislation and other recent innovations in the financial centre (14/02/2011)
Due Diligence - Or Should We Say ‘Do Diligence’
  L Burke Files examines the necessity for due diligence, of understanding the risks of the choices we make. He outlines the need for a holistic approach to due diligence and risk management (01/02/2011)
Nevis – Dealing with the Repercussions of the Economic Meltdown
  Derek Lloyd on the innovation and high standards that have guaranteed Nevis's continued ascent as an international finance centre. (27/02/2010)
Nevis: Continuing to expand as a regulated insurance jurisdiction.
  Derek Lloyd observes that Nevis's insurance sector is well placed to face the challenges ahead (01/06/2009)
Nevis: An evolving insurance jurisdiction
  Derek Lloyd outlines the development of Nevis's insurance sector. (15/01/2008)
Nevis: An ideal opportunity for investors
  Jackie Hunkins provides an outline of the regulatory and legislative framework within Nevis’s financial sector. (02/01/2007)