The Use Of Offshore Jurisdictions
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The Use Of Offshore Jurisdictions
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Author : E. J. Nigel Harris
language : en
Publisher: Longman Publishing Group
Release Date : 1991
The Use Of Offshore Jurisdictions written by E. J. Nigel Harris and has been published by Longman Publishing Group this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Corporation law categories.
Offshore jurisdictions are used for a number of financial and commercial reasons, not least because they offer flexibility and tax saving opportunities. This looseleaf work takes a look at the various uses which can be made of offshore jursidictions and then examines some two dozen jurisdictions and how they compare for tax planning purposes.
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.
The Offshore Interface
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Author : Mark P. Hampton
language : en
Publisher: Springer
Release Date : 2016-07-27
The Offshore Interface written by Mark P. Hampton and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-07-27 with Business & Economics categories.
This book opens up the secret world of tax havens and offshore finance centres (OFCs), a vast offshore business valued at over one trillion US dollars. It is a timely and original analysis of the role of OFCs in the emerging global economy. The book discusses who uses OFCs, how OFCs work and what drives their development. Extensive use of case study material from Jersey illustrates the growth of a successful OFC and its impact upon a small island.
Offshore Business Centres
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Author : Milton Grundy
language : en
Publisher:
Release Date : 2008
Offshore Business Centres written by Milton Grundy and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Business & Economics categories.
Provides the reader with a clear and up-to-date picture of the framework of environmental regulation. This edition includes a chapter on genetically modified organisms and has been updated to take account of the Human Rights Act 1998, the new SSSI regime, IPPC, and the new contaminated land regime.
Offshore Opportunities And Pitfalls
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Author : Paul Edmund Walter Roper
language : en
Publisher:
Release Date : 2000
Offshore Opportunities And Pitfalls written by Paul Edmund Walter Roper and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Business & Economics categories.
Offshore Jurisdictions Guide
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Author : Carlo Scevola
language : en
Publisher:
Release Date : 2009
Offshore Jurisdictions Guide written by Carlo Scevola and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Investments, Foreign categories.
Tax Compliance Offshore Financial Activity Creates Enforcement Issues For Irs
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Author : Michael Brostek
language : en
Publisher: DIANE Publishing
Release Date : 2009-06
Tax Compliance Offshore Financial Activity Creates Enforcement Issues For Irs written by Michael Brostek and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-06 with Business & Economics categories.
Much offshore financial activity by individual U.S. taxpayers is not illegal, but numerous schemes have been devised to hide the true ownership of funds held offshore and income moving between the U.S. and offshore jurisdictions. In recent years, there have been reports on several aspects of offshore financial activity and the tax compliance and tax admin. challenges such activity raises for the IRS. This report summarizes recent work describing individual offshore tax non-compliance, factors that enable offshore non-compliance, and the challenges that U.S. taxpayers' financial activity in offshore jurisdictions pose for the IRS.
Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information And Important Contacts
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Author : IBP USA
language : en
Publisher: Lulu.com
Release Date : 2009-03-20
Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information And Important Contacts written by IBP USA and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-20 with Business & Economics categories.
2011 Updated Reprint. Updated Annually. Global Offshore Financial Services Providers Directory
Offshore Company Law
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Author : E. Edward Siemens
language : en
Publisher:
Release Date : 2009
Offshore Company Law written by E. Edward Siemens and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Corporation law categories.
This finely crafted and handsomely bound book will be a handy source of information for those working in both the onshore and offshore world, and who truly need to understand the differences between jurisdictions competing in the provision of offshore companies. Through coverage of the specifics in each country - including corporate legislation, as well as issues relevant to stakeholders, taxation, and related matters - author E. Edward Siemens provides an up-to-date book of real importance to the users of offshore companies and their advisers. All too often, offshore companies are formed with very little thought about the pros and cons of different jurisdictions and, in particular, what may turn out to be very important differences in the duties and liabilities of directors. A number of legal and tax issues are also forgotten as advisors reach for the fastest and cheapest solution to the needs of their clients. Siemens addresses many of these issues, providing a good reminder, to those using offshore companies, of the importance of a careful review in advance which can minimize a costly and unhappy end to the use of offshore companies. Siemens also provides a good overview of the different forms of companies that are available, which can be of extreme importance in determining the right type and location of offshore company to be established. His analysis includes protected cell companies, companies limited by guarantee, as well as hybrid entities. The important area of corporate governance is reviewed, together with issues relevant to the question of directors' liability - and directors' and officers' liability insurance. This detailed study examines 20 offshore jurisdictions including: the Bahamas, Belize, Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Jersey, the Isle of Man, Gibraltar, the Cook Islands, Samoa, Vanuatu, Mauritius, Seychelles, Panama, Switzerland, Dubai, Labuan, Delaware, and Hong Kong.
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.