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 April 2013 The Not So Strange Case of Tangerine Investment Management and Axiom Legal Financing Fund
IFC Review April 2013 The Not So Strange Case of Tangerine Investment Management and Axiom Legal Financing Fund IFC-Review-The-Not-So-Strange-Case-of-Tangerine-Investment-Management-and-Axiom-Legal-Financing-Fund -pdf version From IFC Review’s Site Visit IFC Review
IFC Review March 2013 – Time To Sell The Business
IFC Review March 2013 – Time To Sell The Business IFC-Review-March-Due-Diligence-Time-To-Sell-The-Business From IFC Review’s Link Also Please Visit IFC Review
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
Allan Stanford Stabroek News Guyana March 01, 2011
Allan Stanford Stabroek News Guyana March 01, 2011 USStanford L. Burke Files quoted on Sir Allan Stanford Fraud
IFC Review September 2010
IFC Review September 2010 IFC-Review The Future of Offshore Financial Centers an article by L. Burke Files
The Bermuda Royal Gazette – May 13, 2010
The Bermuda Royal Gazette – May 13, 2010 The-Royal-Gazette L. Burke Files, Referenced in an Article of Offshore Financial Centers
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