Dr Dominic Thomas-James

Global Justice Fellow @Yale, Legal & IR/ID academic, Barrister @GoldsmithChambs, Author "Offshore Financial Centres & the Law".

[Dr Dominic Thomas-James @DomThomasJames]

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! https://t.co/oCCcKFm3UW

[Dr Dominic Thomas-James @DomThomasJames]

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: https://t.co/gAPMjAkdmv

[IBFD Library @IbfdLibrary]

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: https://t.co/1WijdKK0AE
#ibfdlibrary

[Dr Dominic Thomas-James @DomThomasJames]

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.

[IFC Review @ifcreview]

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.

https://t.co/gsJKzs90GV

[Dr Dominic Thomas-James @DomThomasJames]

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:

[IFC Review @ifcreview]

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.

https://t.co/gsJKzs90GV

[Rasheed J. Griffith @rasheedguo]

I'm looking forward to diving into this book!

[Dr Dominic Thomas-James @DomThomasJames]

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.

[Dr Dominic Thomas-James @DomThomasJames]

A privilege to be in Barcelona speaking at the 33rd ICC FraudNet International Conference. #InternationalChamberofCommerce #ICCFraudNet #assetrecovery

[Dr Dominic Thomas-James @DomThomasJames]

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.

[Dr Dominic Thomas-James @DomThomasJames]

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
https://t.co/QKrgwmDAHL

[Dr Dominic Thomas-James @DomThomasJames]

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: https://t.co/34ZvW3W4u5

[Thomas Pogge @ThomasPogge]

New book by Dominic Thomas-James on the role of British overseas territories in the global financial system.

[Queens' College @QueensCam]

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 @DomThomasJames]

@cambridgelaw @FitzwilliamColl @RoutledgeLaw Thank you very much!

[Faculty of Law @cambridgelaw]

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: https://t.co/Nz03jD4MSm

[Dr Dominic Thomas-James @DomThomasJames]

@FitzwilliamColl Thank you very much!

[Fitzwilliam College @FitzwilliamColl]

Many congratulations to Fitz Postdoctoral Research Associate, Dr Dominic Thomas-James (https://t.co/CNK2u9ptQT), whose new book 'Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories' was recently published by Routledge: https://t.co/Ks2r49N94w

[Dr Dominic Thomas-James @DomThomasJames]

@GoldsmithChambs Thank you very much!

[Goldsmith Chambers @GoldsmithChambs]

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 https://t.co/R23Ltur4Yd