Global Justice Fellow @Yale, Legal & IR/ID academic, Barrister @GoldsmithChambs, Author "Offshore Financial Centres & the Law".
United Kingdom
Joined June 2016
- Tweets85
- Following261
- Followers585
- Likes389
Pinned Tweet
Delighted to announce the launch of my book “Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories”, published this week by @RoutledgeLaw. It also hit #1 on @Amazon’s New Releases chart for comparative law! routledge.com/Offshore-Finan…
Delighted to announce that my book “Offshore Financial Centres and the Law” has now been published in Paperback. Huge thanks to my publishers @routledgelaw @routledgebooks and the Taylor & Francis Group for their continued support! Link and info: routledge.com/Offshore-Finan…
Dr Dominic Thomas-James retweeted
New 💻
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories - D. Thomas-James
Taxing crime: A whole-of-government approach to fighting corruption, money laundering, tax crimes – eds. Jean-Pierre Brun
View: bit.ly/3HaRgmN
#ibfdlibrary
Reflecting on a successful 39th Cambridge Int'l Economic Crime Symposium. Congrats to my fellow Organising Committee in hosting ~2k delegates from 90 countries. The Symposium is a unique global forum promoting int'l cooperation. Building on that mission each year is a privilege.
Dr Dominic Thomas-James retweeted
BOOK REVIEW: Derek Sambrook from Trust Services, S.A. reviews 'Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories' by Dr Dominic Thomas-James.
bit.ly/3HMpKtJ
IFC Review @ifcreview and Derek Sambrook published this extensive review of my Book "Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories" this week:
BOOK REVIEW: Derek Sambrook from Trust Services, S.A. reviews 'Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories' by Dr Dominic Thomas-James.
bit.ly/3HMpKtJ
Dr Dominic Thomas-James retweeted
I'm looking forward to diving into this book!
Delighted to announce the launch of my book “Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories”, published this week by @RoutledgeLaw. It also hit #1 on @Amazon’s New Releases chart for comparative law! routledge.com/Offshore-Finan…
Honoured to be admitted as a Freeman of the City of London! Delighted to share the Guildhall ceremony with family, friends and colleagues inc Lord Mayor Elect Vincent Keaveny, Prof Barry Rider OBE, Sir Ivan Lawrence QC, Ms May Li Hong Xing, and Colonel Robert Murfin DL.
A privilege to be in Barcelona speaking at the 33rd ICC FraudNet International Conference. #InternationalChamberofCommerce #ICCFraudNet #assetrecovery
This morning I addressed the Vietnam Academy of Social Sciences on the rule of law, economic crime & sustainable development in emerging markets. The forum was opened by Vietnam’s Deputy Prime Minister, and I remain grateful to the National Academy for the invitation to speak.
With #PandoraPapers breaking, I wanted to share my address to the 38th Cambridge International Symposium on Economic Crime, where I remarked on the current state of beneficial ownership information standards & thoughts on #offshoreleaks & #transparency
youtu.be/DgyIR6rok8s
Delighted to be hosting the 38th Cambridge International Symposium on Economic Crime at Jesus College Cambridge this week, and to address the Symposium today on #beneficialownership registers at a panel chaired by Sir John Mummery.
More info and links: crimesymposium.org
Dr Dominic Thomas-James retweeted
New book by Dominic Thomas-James on the role of British overseas territories in the global financial system.
Dr Dominic Thomas-James retweeted
We're delighted to share the news from Dr. Dominic Thomas-James @DomThomasJames, PhD and MPhil Queens' alumnus, whose recently published book is at the top of Amazon New Releases Chart for Comparative Law.
Dr Dominic Thomas-James retweeted
Many congratulations to @FitzwilliamColl College Research Fellow @DomThomasJames whose new book 'Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories' was recently published by Routledge (@RoutledgeLaw) - find out more at: routledge.com/Offshore-Finan…
Dr Dominic Thomas-James retweeted
Many congratulations to Fitz Postdoctoral Research Associate, Dr Dominic Thomas-James (fitz.cam.ac.uk/dr-dominic-th…), whose new book 'Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories' was recently published by Routledge: ow.ly/LGdx50Fv5M3
Dr Dominic Thomas-James retweeted
Dr Dominic Thomas-James book “Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories” published this week by Routledge and has hit the #1 spot on Amazon New Releases Chart for Comparative Law. Congratulations @DomThomasJames tinyurl.com/6yfd6nze
Thank you, @Cambridge_ICE - appreciate it!
Congratulations to @DomThomasJames, Course Director of International Development here at ICE, whose book has reached #1 on the Amazon new releases chart in Comparative Law! 🎉
Dr Dominic Thomas-James retweeted
Delighted to learn that my book #OffshoreFinancialCentresAndTheLaw has re-hit the #1 spot on @Amazon New Releases Chart! Thanks to everyone for their support.
Excited to learn that my book is currently Number 1 on the @Amazon New Release chart for Comparative Law! @routledgebooks @RoutledgeLaw
Delighted to learn that my book #OffshoreFinancialCentresAndTheLaw has re-hit the #1 spot on @Amazon New Releases Chart! Thanks to everyone for their support.
Excited to learn that my book is currently Number 1 on the @Amazon New Release chart for Comparative Law! @routledgebooks @RoutledgeLaw