Societ Off Shore E Paradisi Legali

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La Geografia Dei Paradisi Fiscali

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Author : Michele Carbone
language : it
Publisher: IPSOA
Release Date : 2015-11-05

La Geografia Dei Paradisi Fiscali written by Michele Carbone and has been published by IPSOA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-05 with Law categories.

Il Manuale presenta un quadro esaustivo del complesso impianto normativo, nazionale e sovranazionale, e giurisprudenziale di contrasto al fenomeno dei paradisi fiscali e rappresenta uno strumento nuovo ed unico destinato agli operatori del settore (consulenti d’impresa, professionisti, manager d’azienda, discenti di master). In questa seconda edizione, oltre all’analisi di tutti i sistemi giuridici dei tax havens, vengono esaminate le iniziative a favore dello scambio automatico di informazioni sorte nel contesto internazionale. Approfondimenti specifici sono stati dedicati agli importanti accordi siglati, tra gli altri, con le Channel Islands, i Principati di Monaco e del Liechtenstein, al Protocollo che ha modificato, adeguandola agli standard, la convenzione con la Svizzera nonché alla disciplina statunitense. Vengono inoltre passate in rassegna le progettualità intraprese dagli organismi comunitari e dall’OCSE, attraverso l’implementazione dell’articolo 8 della Direttiva 16/2011/UE (che adesso consente la comunicazione sistematica di informazioni anche di natura finanziaria) e la redazione di un nuovo modello globale unico, il Common Reporting Standard, già adottato dall’Italia, che figura tra i Paesi cc.dd. early adopters. Nel manuale vengono poi analizzate le misure varate dai singoli Stati per stimolare la regolarizzazione volontaria dei contribuenti che, illecitamente, hanno allocato i propri capitali in un Paese diverso da quello di residenza. Il testo tiene conto delle importanti innovazioni contenute nel decreto legislativo in tema di crescita e internazionalizzazione, in base al quale, tra l’altro, verranno rimodulati gli elenchi dei paradisi fiscali. STRUTTURA DEL VOLUME - L’AZIONE DELLA COMUNITÀ INTERNAZIONALE - FISIONOMIA DEI PARADISI FISCALI - L’EMERSIONE DEI CAPITALI OFFSHORE - LE NORME NAZIONALI DI CONTRASTO AI PARADISI FISCALI - GLI STRUMENTI DI COOPERAZIONE CON LE AUTORITÀ DEI PAESI OFFSHORE - I TAX HAVENS NELLE AMERICHE - MEDIO ORIENTE E AFRICA SUB-SAHARIANA - L’AREA ASIATICA ALL’OMBRA DELLE NUOVE POTENZE ECONOMICHE - L’AREA DEL PACIFICO - I PARADISI FISCALI EUROPEI - LA FENOMENOLOGIA OFFSHORE - Glossario

Transnational Crime And The Interface Between Legal And Illegal Actors

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Author : Antonius Johannes Gerhardus Tijhuis
language : en
Publisher:
Release Date : 2006

Transnational Crime And The Interface Between Legal And Illegal Actors written by Antonius Johannes Gerhardus Tijhuis and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Antiquities categories.

This study focuses on the interfaces between legal and illegal actors engaging in transnational crimes. These interfaces can be quite complex as the cases of Udo Proksch and Cornelius M. illustrate. Due to this complexity, such cases and the related interfaces cannot be caught easily with clear-cut and mutually excluding categories like 'transnational (organized) crime' versus 'legitimate' businesses and government agencies. The boundaries between transnational crime, terrorism, corporate crime and state crime fade away as one focuses on such concrete cases. As the rest of this study will show, the characteristics of these cases appear to be far more representative of transnational crimes in general than usually assumed. For a number of reasons, a study that focuses solely on interfaces can be an important and necessary addition to the existing criminological studies. The first reason has to do with the mentioned lack of systematic studies of the interfaces between legal and illegal actors. The second reason has to do with the observation mentioned above. By studying interfaces between legal and illegal actors, the rather thin boundaries between transnational crime, corporate crime and other types of crime become clear. Only after these boundaries are crossed, or even leveled, transnational crimes can be understood from a broader perspective. From such a perspective, transnational crimes are always taking place against a specific background of economic factors, state policies and legislation, as well as other factors. Thirdly, a systematic study of interfaces can help to indicate the different types and causes of interfaces that can be found in different types of transnational crime. Finally, as the role of legal actors with all kinds of transnational crimes is clarified, more effective legislative and policy instruments can be designed to counter this role. The first half of this study will be based on the literature on transnational crimes. The second half will describe the empirical research of the illicit art and antiquities trade that was done specifically for this study. The illicit art and antiquities trade was chosen for several reasons. On the one hand because it is a type of crime that is known for its interfaces between legal and illegal actors and on the other hand because empirical studies of this type of crime have been scarce, especially from a criminological perspective.

Insurance Regulation In The European Union

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Author : Pierpaolo Marano
language : en
Publisher: Springer
Release Date : 2017-10-13

Insurance Regulation In The European Union written by Pierpaolo Marano and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-10-13 with Business & Economics categories.

This book explores the profound transformation that has taken place in European insurance legislation since January 2016. Expert contributions discuss the changes that have taken place in the supervision of insurance and reinsurance undertakings through an economic risk-based approach. They outline the European insurance market before going on to show how Solvency II and Insurance Distribution Directive (IDD) are expected to generate significant benefits and have a positive impact on all parties involved in the insurance industry, the supervisory authorities and the insured. They also show how Solvency II is likely to benefit the economy as a whole, promoting more efficient allocation of capital and risk in a financial stability framework. This volume will be of interest to academics and researchers in the field of insurance regulation.

International Real Estate Handbook

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Author : Christian H. Kälin
language : en
Publisher: John Wiley & Sons
Release Date : 2005-09-27

International Real Estate Handbook written by Christian H. Kälin and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-09-27 with Business & Economics categories.

This book presents a comprehensive reference for real estate investors everywhere. Covering the unique real-estate situations in seventeen key countries, including the United States and Europe, it offers a unique international overview of the real estate market.

The Panama Papers

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Author : Frederik Obermaier
language : en
Publisher: Simon and Schuster
Release Date : 2017-03-30

The Panama Papers written by Frederik Obermaier and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-30 with True Crime categories.

From the winners of the 2017 Pulitzer Prize for Explanatory Reporting 11.5 million documents sent through encrypted channels. The secret records of 214,000 offshore companies. The largest data leak in history. In early 2015, an anonymous whistle-blower led investigative journalists Bastian Obermayer and Frederik Obermaier into the shadow economy where the super-rich hide billions of dollars in complex financial networks. Thus began the ground-breaking investigation that saw an international team of 400 journalists work in secret for a year to uncover cases involving heads of state, politicians, businessmen, big banks, the mafia, diamond miners, art dealers and celebrities. A real-life thriller, The Panama Papers is the gripping account of how the story of the century was exposed to the world.

Zaire

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Author :
language : en
Publisher:
Release Date : 1992

Zaire written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Congo (Democratic Republic) categories.

Towards Global Tax Co Operation Progress In Identifying And Eliminating Harmful Tax Practices

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2001-04-02

Towards Global Tax Co Operation Progress In Identifying And Eliminating Harmful Tax Practices written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-04-02 with categories.

Report of the OECD to the 2000 Ministerial Council Meeting on progess in identifying and eliminating harmful tax practices.

International Succession

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Author : Louis Garb
language : en
Publisher: Oxford University Press, USA
Release Date : 2010

International Succession written by Louis Garb 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 2010 with Language Arts & Disciplines categories.

Increasing numbers of people have connections with one country, but live and work in another, frequently owning property or investments in several countries. As such, international aspects arise in an increasing number of estates. Different countries may have separate arrangements for ownership, taxation, and succession. International Succession equips practitioners with the information necessary to navigate problems involving these different systems. Although lawyers would often advise only on the law of the jurisdictions in which they are based, seeking advice from lawyers in other countries, this book will save the practitioner the time - and expense - of ascertaining the basics concerning the inheritance systems in different countries, offering clear and easy to use information on the laws of inheritance and succession. Each country's report is based on responses to a comprehensive questionnaire that considers the practical issues arising from the jurisdiction's individual laws, making it easy for users to make specific comparisons between the laws of one country and another. The book covers over fifty countries with entries written by experts from each country, making it an invaluable resource for the busy practitioner. This title is an improved and expanded version of International Succession, edited by Louis Garb and published by Kluwer Law International, 2004. This edition, published in hardback form, will also be supplemented annually in between editions to update the individual country entries.

Speculopoli

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Author : Antonio Giangrande
language : it
Publisher: Antonio Giangrande
Release Date :

Speculopoli written by Antonio Giangrande and has been published by Antonio Giangrande this book supported file pdf, txt, epub, kindle and other format this book has been release on with Social Science categories.

E’ comodo definirsi scrittori da parte di chi non ha arte né parte. I letterati, che non siano poeti, cioè scrittori stringati, si dividono in narratori e saggisti. E’ facile scrivere “C’era una volta….” e parlare di cazzate con nomi di fantasia. In questo modo il successo è assicurato e non hai rompiballe che si sentono diffamati e che ti querelano e che, spesso, sono gli stessi che ti condannano. Meno facile è essere saggisti e scrivere “C’è adesso….” e parlare di cose reali con nomi e cognomi. Impossibile poi è essere saggisti e scrivere delle malefatte dei magistrati e del Potere in generale, che per logica ti perseguitano per farti cessare di scrivere. Devastante è farlo senza essere di sinistra. Quando si parla di veri scrittori ci si ricordi di Dante Alighieri e della fine che fece il primo saggista mondiale. Le vittime, vere o presunte, di soprusi, parlano solo di loro, inascoltati, pretendendo aiuto. Io da vittima non racconto di me e delle mie traversie. Ascoltato e seguito, parlo degli altri, vittime o carnefici, che l’aiuto cercato non lo concederanno mai. “Chi non conosce la verità è uno sciocco, ma chi, conoscendola, la chiama bugia, è un delinquente”. Aforisma di Bertolt Brecht. Bene. Tante verità soggettive e tante omertà son tasselli che la mente corrompono. Io le cerco, le filtro e nei miei libri compongo il puzzle, svelando l’immagine che dimostra la verità oggettiva censurata da interessi economici ed ideologie vetuste e criminali. Rappresentare con verità storica, anche scomoda ai potenti di turno, la realtà contemporanea, rapportandola al passato e proiettandola al futuro. Per non reiterare vecchi errori. Perché la massa dimentica o non conosce. Denuncio i difetti e caldeggio i pregi italici. Perché non abbiamo orgoglio e dignità per migliorarci e perché non sappiamo apprezzare, tutelare e promuovere quello che abbiamo ereditato dai nostri avi. Insomma, siamo bravi a farci del male e qualcuno deve pur essere diverso!

Vaffanbanka

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Author : Marco Fratini
language : it
Publisher: Bur
Release Date : 2012-06-08

Vaffanbanka written by Marco Fratini and has been published by Bur this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-08 with Business & Economics categories.

UOVA VERSIONE AGGIORNATA Dai bond argentini ai mutui assassini: manuale di autodifesa economica e finanziaria a rendimento garantito Ironico, divertente, illuminante: un rimedio pratico contro il diffuso analfabetismo finanziario. 10 edizioni in 6 mesi. Benchmark è il nome di uno sciatore svedese? In Borsa, meglio la Canalis o la Seredova? Dopo lo strepitoso successo, torna in edizione aggiornata l'imprescindibile manuale salvavita (o almeno salvaportafoglio) che si propone di spiegare alcuni temi-chiave dell'economia e della finanza in maniera chiara e accessibile come mai prima d'ora. Le verità nascoste che governano i mercati finanziari, le azioni da comprare o da evitare, la scelta di un mutuo o di un fondo pensioni: finalmente le risposte a quello che avreste sempre voluto sapere sull'economia e non avete mai osato chiedere. Nell'aggiornamento tutte le regole d'oro per uscire dalla crisi.