Offshore Company Incorporation: The Tax Havens Offshore Company Formation Manifesto

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Author :
Publisher : Jean Franco Fernández Clark
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.6/5 (577 download)

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Book Synopsis Offshore Company Incorporation: The Tax Havens Offshore Company Formation Manifesto by : Jean Franco Fernández Clark

Download or read book Offshore Company Incorporation: The Tax Havens Offshore Company Formation Manifesto written by Jean Franco Fernández Clark and published by Jean Franco Fernández Clark. This book was released on 2020-06-29 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: To deliver this book it has then the author several years of study and experience in the offshore world. This book tells you what tax havens are all about, from international tax concepts explained in a simple way, to things to consider when incorporating offshore. After reading this you will feel more confident about forming an offshore company, opening an offshore bank account, without breaking the law.

The Offshore Tax Havens Manifesto

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Author :
Publisher :
ISBN 13 :
Total Pages : 58 pages
Book Rating : 4.6/5 (555 download)

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Book Synopsis The Offshore Tax Havens Manifesto by : Jean Franco Fernández Clark

Download or read book The Offshore Tax Havens Manifesto written by Jean Franco Fernández Clark and published by . This book was released on 2020-06-22 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: To deliver this book it has taken the author several years of study and experience in the offshore world This book tells you what tax havens are all about, from international tax concepts explained in a simple way, to the best jurisdictions to create your offshore company.After reading this book you will be able to feel more confident about opening an offshore company, opening an offshore bank account, making sure you don't break any law!This book is written in plain English, with the less legalese as possible.If you want a book with more legal and techinical details please buy the best selling book "offshore Affairs" by Jean Franco Fernández Clark.Save a couple hundred dollars in consultancy through this book. Tax havens can allow you to llegally reduce your tax bill, access a wide range of tax treaties, open a secret and tax free bank account, protect your assets and make them lawsuit proof out of creditors reach, start your own bank or insurance company without a lot of bureaucracy, obtain a second passport with just an investment and no minimum stay required, access to foreign investment opportunities which might not be legal in your country of residency such as opening an online casino or cryptocurrency exchange, easy vessel registry, bypass capital controls. Some people even use them for illegal purposes such as tax evasion, money laundering, bribe, terrorism financing.The content herein covers from taxation concepts, to legal and illegal uses of tax havens, as well as the features of some of the most popular tax friendly jurisdictions. You will also find out the biggest tax havens are not islands.About the Author: Corporate and Tax Lawyer. Speaks English, Spanish, Italian, French, Russian, learns Chinese Mandarin. Offshore Services Provider.

Offshore Affairs: Tax Havens Decoded

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Author :
Publisher : Independently Published
ISBN 13 :
Total Pages : 112 pages
Book Rating : 4.6/5 (375 download)

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Book Synopsis Offshore Affairs: Tax Havens Decoded by : Jean Fernández Clark

Download or read book Offshore Affairs: Tax Havens Decoded written by Jean Fernández Clark and published by Independently Published. This book was released on 2020-04-15 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Save a couple hundred dollars in consultancy through this book. Tax havens can allow you to llegally reduce your tax bill, access a wide range of tax treaties, open a secret and tax free bank account, protect your assets and make them lawsuit proof out of creditors reach, start your own bank or insurance company without a lot of bureaucracy, obtain a second passport with just an investment and no minimum stay required, access to foreign investment opportunities which might not be legal in your country of residency such as opening an online casino or cryptocurrency exchange, easy vessel registry, bypass capital controls. Some people even use them for illegal purposes such as tax evasion, money laundering, bribe, terrorism financing.The content herein covers from international taxation concepts, to legal and illegal uses of tax havens, as well as the features of some of the most popular tax friendly jurisdictions. You will also find out the biggest tax havens are not islands.Chapter 1 International Taxation Concepts: Worldwide VS Territorial Tax System, Tax Residency, Wire Transfers VS Payment Gateways, CFC Rules, Profit Shifting, Double Irish Dutch Sandwich Tax Avoidance Explained, Legality of offshore companies, How to by-pass third world countries' banking restrictions, Death of bearer shares, Financial Secrecy Index, Nominee Director/Shareholders, Registered Address and Agent, Local Directors, Withholding Tax, Trust Structure.Chapter 2 Legal and Illegal Offshore Activities: Access to foreign investments and market opportunities, Initial Coin Offerings and Cryptocurrency Exchange, Vessel Registry, Bypass Capital Controls, Tax Avoidance, Asset Protection, Treaty shopping, Citizenship by Investment Programs, Tax Evasion, Money Laundering, Bribe, Terrorism Financing.Chapter 3 Offshore Company Incorporation: United States, Cook Islands, United Kingdom, Singapore, Cayman Islands, Belize, Monaco, Costa Rica, Switzerland, Panama, Nevis.

The Puppet Masters

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Author :
Publisher : World Bank Publications
ISBN 13 : 0821388967
Total Pages : 230 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis The Puppet Masters by : Emile van der Does de Willebois

Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.

Understanding Company Law

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1351655566
Total Pages : 316 pages
Book Rating : 4.3/5 (516 download)

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Book Synopsis Understanding Company Law by : Alastair Hudson

Download or read book Understanding Company Law written by Alastair Hudson and published by Taylor & Francis. This book was released on 2017-07-06 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding Company Law is a lively introduction to the key principles of the Companies Act 2006 and modern company law. It takes a unique approach to the subject, which also encompasses the important and growing fields of securities regulation, corporate governance and corporate social responsibility. This book covers all of the key topics that a student reader will encounter in any company law course. The discussion presents the key principles simply, before guiding the reader through the more complex issues that are often the focus of examinations in this subject. It also offers pathways into further reading, while injecting enjoyment back into the topic. In Understanding Company Law, Professor Hudson provides a straightforward guide to the law, while providing context, detailed analyses of the leading cases, and no little humour. The second edition covers key recent changes and developments in company law, both case law and statutory, including: two recent Supreme Court decisions on piercing the corporate veil, VTB Capital plc v Nutritek International Corp and others and Prest v Petrodel Resources Limited & Others, and an analysis of the Conservative government’s Green Paper on Corporate Governance. Online support Visit the author’s website at www.alastairhudson.com to find podcasts of specially recorded lectures covering the basic principles and an audiobook version of this text.

Outlaw Paradise

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Author :
Publisher : Rowman & Littlefield
ISBN 13 : 1793619921
Total Pages : 191 pages
Book Rating : 4.7/5 (936 download)

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Book Synopsis Outlaw Paradise by : Charles A. Dainoff

Download or read book Outlaw Paradise written by Charles A. Dainoff and published by Rowman & Littlefield. This book was released on 2021-08-18 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Outlaw Paradise, the author argues that countries become tax havens as a conscious economic development strategy. These countries do not have the natural resources or the population to pursue more traditional economic development strategies, but they do have the ability to write and implement laws that create a virtual resource: banking secrecy. These countries are able to carry out this strategy because they tend to be well-governed, stable, and relatively wealthy, making them attractive partners for the international banking, legal, and accounting firms that drive offshore finance. The qualities tax havens possess also enable them to calculate that the benefits they reap from pursuing this strategy outweigh any penalties assessed by anti-tax haven international collective action activities, such as the naming and shaming campaigns of 2000 and 2009. The author argues that, while the tax havens seem to be complying with the campaigns from a juridical standpoint, actual financial behavior is unaffected. The author further argues that this outcome is predetermined given the nature of international regimes and the history of the concept of sovereignty, as well as tax haven relationships to both. Finally, Outlaw Paradise offers policy prescriptions and surveys recent developments resulting from the Panama Papers.

Tax Avoidance in Sub-Saharan Africa’s Mining Sector

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Author :
Publisher : International Monetary Fund
ISBN 13 : 1513594362
Total Pages : 73 pages
Book Rating : 4.5/5 (135 download)

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Book Synopsis Tax Avoidance in Sub-Saharan Africa’s Mining Sector by : Ms. Giorgia Albertin

Download or read book Tax Avoidance in Sub-Saharan Africa’s Mining Sector written by Ms. Giorgia Albertin and published by International Monetary Fund. This book was released on 2021-09-28 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper aims to contribute to the international policy debate around profit shifting, tax avoidance and SSA’s revenue mobilization efforts in three ways. First, it examines the importance of mining, the role of multinational enterprises (MNEs), and mining revenue outcomes in SSA. Second, it assesses the magnitude of profit shifting in mining drawing on new macro level research, supplemented by case studies to illustrate the lived experience of tax avoidance in SSA mining. Third, the paper identifies tax policy reforms that could boost revenue mobilization in SSA.

Tax Us If You Can

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Author :
Publisher : Fahamu/Pambazuka
ISBN 13 : 0857490427
Total Pages : 95 pages
Book Rating : 4.8/5 (574 download)

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Book Synopsis Tax Us If You Can by : Tax Justice Network-Africa

Download or read book Tax Us If You Can written by Tax Justice Network-Africa and published by Fahamu/Pambazuka. This book was released on 2011-10-20 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: This short introduction to issues of tax justice explains the meaning and causes of tax injustice and offers options for a better future. Providing insight into the specific failures of Africa s tax systemand the associated problems of capital flight, tax evasion, tax avoidance, and tax competitionthis book explores the role of governments, parliaments, and taxpayers, and asks how stakeholders can help achieve tax justice. Arguing that tax revenues are essential for establishing independent states of free citizens, it demonstrates how the tax consensus promoted by multilateral agencies, such as the World Bank and the International Monetary Fund, has influenced tax policy in Africa and led to a reduction in government revenues in many countries. "

Reconceptualising Corporate Compliance

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Publisher : Bloomsbury Publishing
ISBN 13 : 1509918760
Total Pages : 297 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Reconceptualising Corporate Compliance by : Anna Donovan

Download or read book Reconceptualising Corporate Compliance written by Anna Donovan and published by Bloomsbury Publishing. This book was released on 2021-02-25 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a comprehensive examination of the issues surrounding corporate compliance. Should corporations comply with the spirit or the letter of the law? What role does compliance play in a capitalist market economy? Why is it that otherwise law-abiding citizens are willing to implement corporate compliance strategies that are seemingly at odds with their personal values? Dr Donovan responds to these questions and more, providing a persuasive argument for the legitimate role of spirited compliance within a market economy. In doing so, she employs the lens of classical liberal ideology, challenging the widespread view that technical compliance is simply 'capitalism.' In an examination that has relevance beyond the compliance arena, the author also explores how the architecture of the firm facilitates the often atypical compliance decisions that individuals make when acting within a corporate setting. The book draws on social psychology to offer important insights into how the often-elusive goal of corporate behavioural change can be achieved, for the benefit of both the market and society as a whole. Joint runner-up of the 2021 SLS Peter Birks Prize for Outstanding Legal Scholarship.

Financial sector taxation

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Author :
Publisher :
ISBN 13 : 9789279187353
Total Pages : 44 pages
Book Rating : 4.1/5 (873 download)

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Book Synopsis Financial sector taxation by : [Anonymus AC08741538]

Download or read book Financial sector taxation written by [Anonymus AC08741538] and published by . This book was released on 2010 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The global economic and financial crisis has created important needs for fiscal consolidation. This document analyses potential instruments to raise additional tax revenues from the financial sector. The first section reviews the current policy objectives related to the taxation of the financial sector. The second section sheds some light on the current tax treatment of the financial sector. The third section discusses potential tax instruments to reach the goals. The fourth and fifth section respectively assess the advantages and drawbacks of a Financial Transaction Tax and a Financial Activities Tax."--Editor.

The Crisis in Tax Administration

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Publisher : Rowman & Littlefield
ISBN 13 : 9780815796565
Total Pages : 420 pages
Book Rating : 4.7/5 (965 download)

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Book Synopsis The Crisis in Tax Administration by : Henry Aaron

Download or read book The Crisis in Tax Administration written by Henry Aaron and published by Rowman & Littlefield. This book was released on 2004-05-20 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: People pay taxes for two reasons. On the positive side, most people recognize, even if grudgingly, that payment of tax is a duty of citizenship. On the negative side, they know that the law requires payment, that evasion is a crime, and that willful failure to pay taxes is punishable by fines or imprisonment. The practical questions for tax administration are how to strengthen each of these motives to comply with the law. How much should be spent on enforcement and how should enforcement be organized to promote these objectives and achieve the best results per dollar spent? Over the last few years, the U.S. Congress has restricted spending on tax administration, forcing the Internal Revenue Service to curtail enforcement activities, at the same time, that the number of individual filers has increased, tax rules have become more complex, and more business have become multinational operations. But if too many cases of tax evasion go undetected and unpunished, those who may have grudgingly paid their taxes may soon find it easier to join the scofflaws. These events in combination have created a genuine crisis in tax administration. The chapters in this volume evaluate the capacity of authorities to enforce the tax laws in a modern, global economy and examine the implications of failing to do so. Specific aspects of tax law, including tax shelters, issues relating to small businesses, tax software, role of tax preparers, and the objectives of tax simplification are examined in detail. The volume also builds a conceptual basis for future scholarship, with regard not only to tax administration, but also to such fundamental questions as whether taxpayers respond mostly to economic incentives or are influenced by their experiences with the filing process and what is the proper framework for evaluating the allocation of resources within the IRS.

Combating Fiscal Fraud and Empowering Regulators

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Author :
Publisher : Oxford University Press
ISBN 13 : 0198854722
Total Pages : 369 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Combating Fiscal Fraud and Empowering Regulators by : Brigitte Unger

Download or read book Combating Fiscal Fraud and Empowering Regulators written by Brigitte Unger and published by Oxford University Press. This book was released on 2021 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. Combating Fiscal Fraud and Empowering Regulators analyzes the impact of new international tax regulations on the scope and scale of tax evasion, tax avoidance, and money laundering. These are analyzed through an ecosystem framework in which, similar to a natural ecosystem, new tax regulations appear as heavy shocks to the tax ecosystem, to which the 'species' such as countries, corporations, and tax experts will react by looking for new loopholes and niches of survival. By analyzing the impact of tax reforms from different perspectives--a legal, political science, accounting, and economic one--one may derive an assessment of the reforms and policy recommendations for an improved international tax system. The ultimate goal is to combat fiscal fraud and empower regulators, in that line, this volume is intended for a broad audience that seeks to know more about the latest state of the art in the realm of taxation from a multidisciplinary perspective. The money involved amounts to billions in unpaid taxes that could be better used for stopping hunger, guaranteeing education, and safeguarding biodiversity, hence making this world a better one. Regulators can see this book as a guiding light of what has happened in the past forty years, and how the world has and will continue to change as a result of it. Combating Fiscal Fraud and Empowering Regulators is also a warning about new emerging tax loopholes, such as freeports or golden passports and visas, where residency can be bought in tax havens, even within the European Union. The main message is that inequality can and has to be reduced substantially and that this can be achieved through a well-working international tax system that eliminates secrecy, opaqueness, and tax havens.

Sovereignty for Sale

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Author :
Publisher :
ISBN 13 :
Total Pages : 304 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Sovereignty for Sale by : Rodney P. Carlisle

Download or read book Sovereignty for Sale written by Rodney P. Carlisle and published by . This book was released on 1981 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Private Equity Demystified

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Publisher : Oxford University Press
ISBN 13 : 0192636804
Total Pages : 434 pages
Book Rating : 4.1/5 (926 download)

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Book Synopsis Private Equity Demystified by : John Gilligan

Download or read book Private Equity Demystified written by John Gilligan and published by Oxford University Press. This book was released on 2020-11-04 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with risk capital provided for established firms outside the stock market, private equity, which has grown rapidly over the last three decades, yet is largely poorly understood. Although it has often been criticized in the public mind as being short termist and having adverse consequences for employment, in reality this is far from the case. Here, John Gilligan and Mike Wright dispel some of the biggest myths and misconceptions about private equity. The book provides a unique and authoritative source from a leading practitioner and academic for practitioners, policymakers, and researchers that explains in detail what private equity involves and reviews systematic evidence of what the impact of private equity has been. Written in a highly accessible style, the book takes the reader through what private equity means, the different actors involved, and issues concerning sourcing, checking out, valuing, and structuring deals. The various themes from the systematic academic evidence are highlighted in numerous summary vignettes placed alongside the text that discuss the practical aspects. The main part of the work concludes with an up-to-date discussion by the authors, informed commentators on the key issues in the lively debate about private equity. The book further contains summary tables of the academic research carried out over the past three decades across the private equity landscape including: the returns to investors, economic performance, impact on R&D and employees, and the longevity and life-cycle of private equity backed deals.

Managing Elevated Risk

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Author :
Publisher : Springer
ISBN 13 : 9812872841
Total Pages : 124 pages
Book Rating : 4.8/5 (128 download)

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Book Synopsis Managing Elevated Risk by : Iwan J. Azis

Download or read book Managing Elevated Risk written by Iwan J. Azis and published by Springer. This book was released on 2014-12-11 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses the risks and opportunities that arise in Emerging Asia given the context of a new environment in global liquidity and capital flows. It elaborates on the need to ensure financial and overall economic stability in the region through improved financial regulation and other policy measures to minimize the emergent risks. "Managing Elevated Risk: Global Liquidity, Capital Flows, and Macroprudential Policy—An Asian Perspective" also explores the range of policy options that may be deployed to address the impact of global liquidity on domestic financial and socio-economic conditions including income inequality. The book is primarily aimed at policy makers, financial market regulators and supervisory agencies to help them improve national regulatory systems and to promote harmonization of national regulations and practices in line with global standards. Scholars and researchers will also gain important information and knowledge about the overall impacts of changing global liquidity from the book.

Global Trends 2040

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Author :
Publisher : Cosimo Reports
ISBN 13 : 9781646794973
Total Pages : 158 pages
Book Rating : 4.7/5 (949 download)

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Book Synopsis Global Trends 2040 by : National Intelligence Council

Download or read book Global Trends 2040 written by National Intelligence Council and published by Cosimo Reports. This book was released on 2021-03 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.

Human Rights Translated

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Author :
Publisher : United Nations Publications
ISBN 13 : 9780975244258
Total Pages : 147 pages
Book Rating : 4.2/5 (442 download)

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Book Synopsis Human Rights Translated by : Castan Centre for Human Rights Law

Download or read book Human Rights Translated written by Castan Centre for Human Rights Law and published by United Nations Publications. This book was released on 2008 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The purpose of this publication is to contribute to [the] process of clarification by explaining universally recognised human rights in a way that makes sense to business. The publication also aims to illustrate, through the use of case studies and actions, how human rights are relevant in a corporate context and how human rights issues can be managed."--Introduction, p. vii.