FinTech Article in IFC Review

FinTech Article in IFC Review An article on FinTech and IFCs I authored was published at IFC Review. https://www.ifcreview.com/articles/2020/august/fintech-offers-multinational-innovation/ PDF Version

What Was The OECD Thinking

What Was The OECD Thinking The OECD recently blacklisted another group of countries for their Economic Citizenship Programs. L. Burke Files authored an article on his short analysis of the OECD’s intent only to understand how much the OECD actually benefit from EU based economic Citizenship Programs. The Article was published in The Citizen Article – […]

All Andorra

All Andora Mr. Files has a very nice interview last week with All Andorra on the Banca Privada d’Andorra scandal. http://all-andorra.com/banca-privada-d-andorra-scandal/

IFC Review Due Diligence Flight Capital

IFC Review Due Diligence Flight Capital On Fee Inc Site IFC-Review-Due-Diligence-–-Flight-Capital At IFC Review https://www.ifcreview.com/articles/2014/march/due-diligence-flight-capital/

IFC Review – February 2013

IFC Review – February 2013 Due Diligence and Innovation In his latest column, Burke Files, FEE Inc examines the reasons behind the bankruptcy of Michael Porter’s Monitor Group and warns there is no short cut to fiscal alche IFC-Review-Fed-2013 – PDF Version IFC Review Home Page

IFC Review – Due Diligence from the Corner – 10/2012

IFC Review – Due Diligence from the Corner – 10/2012 This is a short article about how sometimes being compliant can force us to have to break/navigate other rules to get the information we need to be complaint. IFC-Review-Due-Diligence-from-the-Corner  

Luxembourg Chronicle – Interview

I had a short but very interesting interview with the editor of the Luxembourg Chronicle  on International Financial Centers titled,  Nuggets of Wisdom and Folly Chronicle.lu-Nuggets-of-Wisdom-and-Folly-from-Burke-Files-The-Futue-of-Intenational-Financial-Centres PDF Version of Article Link to Article

EDGE MAGAZINE – CITITRUST – 3RD QTR 2012

EDGE MAGAZINE – CITITRUST – 3RD QTR 2012 Edge-34-2012 Disintermediation, how market forces in International Finance are eliminating the middlemen, by L. Burke Files Edge Magazine, Disintermediation by L. Burke Files, 3rd qtr 2012 Edge, Cititrust eMagazine 3rd Quarter for 2012 – Full Publication  

IFC Review – Technology and Due Diligence

IFC Review – Technology and Due Diligence IFC-Review-May-2011 A discussion of technology and due diligence when it can help and when ones needs to beware  (link to IFC) pdf version IFC Review  

IFC Review – March 2012

IFC Review – March 2012 IFC-Review-Due-Diligence_-Robust-v-Fragile Due Diligence –  Robust v Fragile by L. Burke Files    

IFC Review September 2010

IFC Review September 2010 IFC-Review The Future of Offshore Financial Centers an article by L. Burke Files

Noticias Centro – December 02, 2009

Noticias Centro – December 02, 2009 StanfordBank Stanford Bank bajo la lupa por los certificados ¿tóxicos?, Investigador Privado Sr. L. Burke Files quoted on Page 2

Cay Compass – January 13, 2009

Cay Compass – January 13, 2009 Cay Compass – January 13, 2009 Funds Conference Takes On Trying Times L. Burke Files, pictured and quoted