FINMA and the Boundaries of Swiss Secrecy
Swiss law protects financial integrity and privacy but when global misconduct enters the equation, that same privacy can shield accountability.
Jurisdictional Evasion Series
The SEC and Jurisdictional Evasion
When enforcement ends at the border, accountability becomes optional. The SEC’s global blind spots reveal how jurisdictional evasion thrives even under modern securities law.
Regulatory Arbitrage as a Service (RAaaS)
A primer on how corporate service providers and offshore jurisdictions have turned legal loopholes into a global business, transforming regulatory arbitrage into an industrialized service economy.
Nexo and the Mechanics of Offshore Obfuscation
Nexo’s offshore network spans Cayman, Switzerland, and the U.K., allowing it to market financial products to U.S. investors while avoiding transparent jurisdictional oversight. Here’s how the structure works and why it matters.
The Cayman Islands Playbook
Cayman’s offshore system wasn’t built for secrecy — but it evolved into one of the most powerful legal export industries on earth. This primer explains how it works and why it matters to investors and regulators worldwide.
Jurisdictional Evasion: The Hidden Geography of Accountability
When accountability ends at the border, impunity begins. This series investigates how jurisdictional evasion reshapes global finance — and why investors, journalists, and regulators must realign transparency with modern geography.