Offshore Financial Law
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Legal Issues In Offshore Financial Services
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Author : Rose-Marie Belle Antoine
language : en
Publisher: Ian Randle Publishers
Release Date : 2004
Legal Issues In Offshore Financial Services written by Rose-Marie Belle Antoine and has been published by Ian Randle Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Banks and banking, Foreign categories.
In this publication, academics, professional and representatives of the regulatory and government sectors from the Caribbean and the United Kingdom, address the types of offshore products and functions, the offshore tax function, the legal issues involved in using the offshore trust, and regulation of the offshore sector. The Key areas of International Business vehicles, the Captive Insurance Industry the use of offshore trusts in International estate planning and the regulation and control of money laundering are also analysed. This publication represents an edited and updated collection of papers delivered at the 1998 workshop on the subject Legal Issues in Offshore International Financial Services.
Trusts And Related Tax Issues In Offshore Financial Law
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Author : Rose-Marie Belle Antoine
language : en
Publisher:
Release Date : 2005
Trusts And Related Tax Issues In Offshore Financial Law written by Rose-Marie Belle Antoine and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Foreign trusts categories.
Offshore Financial Law
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Author : Rose-Marie Antoine
language : en
Publisher:
Release Date : 2013
Offshore Financial Law written by Rose-Marie Antoine and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
The discipline of offshore financial law has developed substantially since the first edition of this book was published. The second edition updates the reader with developments in case law and legislation and also covers a more extensive range of offshore jurisdictions including new coverage of Switzerland, Dubai, Hong Kong, Alaska, Nevada, Singapore, and Liechtenstein. For ease of reference the new edition includes an introductory chapter which gives a summary of the legislative infrastructure in the various jurisdictions. This provides a quick guide to where to find answers on offshore financ.
Confidentiality In Offshore Financial Law
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Author : Rose-Marie Antoine
language : en
Publisher:
Release Date : 2014
Confidentiality In Offshore Financial Law written by Rose-Marie Antoine and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with categories.
The only book to focus specifically on the fundamental issue of confidentiality and by extension, disclosure obligations, in offshore financial law. These important topics are addressed in full and the book includes analysis of recent treaties covering the subject and comparative coverage of key domestic legislation.
Legal Aspects Of Offshore Financial Law
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Author : Rose-Marie Antoine
language : en
Publisher: Oxford University Press, USA
Release Date : 2005
Legal Aspects Of Offshore Financial Law written by Rose-Marie Antoine and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Law categories.
Confidentiality in Offshore Financial Law and Trusts and Related Tax Issues in Offshore Financial Law are now available together as a two-volume set. Each title provides detailed analysis of the law and practice relating to offshore finance, including money laundering issues, tax planning, asset protection, and the creation and management of trusts. These titles will be valuable research tools for the practitioner and academic alike.
Offshore Financial Centres And The Law
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Author : Dominic Thomas-James
language : en
Publisher: Routledge
Release Date : 2021-07-15
Offshore Financial Centres And The Law written by Dominic Thomas-James and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-07-15 with Business & Economics categories.
This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Confidentiality In Offshore Financial Law
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Author : Rose-Marie Belle Antoine
language : en
Publisher: Oxford University Press, USA
Release Date : 2014
Confidentiality In Offshore Financial Law written by Rose-Marie Belle Antoine and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Law categories.
The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues surrounding confidentiality providing thorough analysis of the current legal position and discussing the extent to which it should be protected given the conflicting interests at stake. The book also addresses the wider issues of confidentiality in offshore financial law to consider the implications of confidentiality and disclosure for other subjects of interest in finance. It therefore examines the appropriate parameters of bank regulation, the modern regulatory framework for other financial institutions and actors, particularly within the context of the prevention and detection of certain undesirable or criminal activities such as money laundering and even civil matters such as trademark violations. Important constitutional issues such as the right to privacy, the privilege against self-incrimination and arbitrary search and seizure as they relate to finance are included in the legal analysis.The controversial balance between disclosure and confidentiality also entails a discussion of issues of comity. Taking into account the several new treaties specifically targeted at confidentiality in offshore financial law, this new edition includes comparative coverage of key legislation in offshore jurisdictions and a new chapter on Tax Information Exchange Agreements. It also provides detailed coverage of modern anti- Money Laundering regimes, the EU Savings Directive, the G20 Initiatives and United States countermeasures to confidentiality.. For ease of reference an introductory chapter is also included which gives a summary of the legislative infrastructure in the various jurisdictions and a description of the fundamental characteristics of offshore jurisdictions. Assessing the impact of the recent G20 -OECD discussions on confidentiality, disclosure, and tax issues and the emerging FATCA regime, this new edition brings the reader up to date with the changing regulatory landscape concerning the offshore sector. All practitioners and scholars interested in offshore financial law will find this text to be an essential reference source.
Re Imagining Offshore Finance
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Author : Christopher M. Bruner
language : en
Publisher: Oxford University Press
Release Date : 2016-11-11
Re Imagining Offshore Finance written by Christopher M. Bruner and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-11-11 with Law categories.
Small jurisdictions have become significant players in cross-border corporate and financial services. Their nature, legal status, and market roles, however, remain under-theorized. Lacking a sufficiently nuanced framework to describe their functions in cross-border finance - and the peculiar strengths of those achieving global dominance in the marketplace - it remains impossible to evaluate their impacts in a comprehensive manner. This book advances a new conceptual framework to refine the analysis and direct it toward more productive inquiries. Bruner canvasses extant theoretical frameworks used to describe and evaluate the roles of small jurisdictions in cross-border finance. He then proposes a new concept that better captures the characteristics, competitive strategies, and market roles of those achieving global dominance in the marketplace - the "market-dominant small jurisdiction" (MDSJ). Bruner identifies the central features giving rise to such jurisdictions' competitive strengths - some reflect historical, cultural, and geographic circumstances, while others reflect development strategies pursued in light of those circumstances. Through this lens, he evaluates a range of small jurisdictions that have achieved global dominance in specialized areas of cross-border finance, including Bermuda, Dubai, Singapore, Hong Kong, Switzerland, and Delaware. Bruner further tests the MDSJ concept's explanatory power through a broader comparative analysis, and he concludes that the MDSJs' significance will likely continue to grow - as will the need for a more effective means of theorizing their roles in cross-border finance and the global dynamics generated by their ascendance.
Offshore Financial Law
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Author : Rose-Marie Antoine
language : en
Publisher: OUP Oxford
Release Date : 2013-03-28
Offshore Financial Law written by Rose-Marie Antoine and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-03-28 with Law categories.
This new edition of the leading comparative work on offshore financial law provides a fresh look at the current legal landscape in this sector offering guidance on complex legal issues and context for matters of practice.
Offshore Finance
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Author : Hilton McCann
language : en
Publisher: Cambridge University Press
Release Date : 2006-11-16
Offshore Finance written by Hilton McCann and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-11-16 with Law categories.
It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance.