Offshore Company Law

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Offshore Company Law

Author : E. Edward Siemens
Publisher :
ISBN 13 : 9782970060253
Total Pages : 0 pages
Book Rating : 4.0/5 (62 download)

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Book Synopsis Offshore Company Law by : E. Edward Siemens

Download or read book Offshore Company Law written by E. Edward Siemens and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Legal Issues in Offshore Financial Services

Author : Rose-Marie Belle Antoine
Publisher : Ian Randle Publishers
ISBN 13 : 9768167319
Total Pages : 253 pages
Book Rating : 4.7/5 (681 download)

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Book Synopsis Legal Issues in Offshore Financial Services by : Rose-Marie Belle Antoine

Download or read book Legal Issues in Offshore Financial Services written by Rose-Marie Belle Antoine and published by Ian Randle Publishers. This book was released on 2004 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

On the Issue of Organizational and Legal Forms of Offshore Companies

Author : Ekaterina Tyagay
Publisher :
ISBN 13 :
Total Pages : 8 pages
Book Rating : 4.:/5 (13 download)

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Book Synopsis On the Issue of Organizational and Legal Forms of Offshore Companies by : Ekaterina Tyagay

Download or read book On the Issue of Organizational and Legal Forms of Offshore Companies written by Ekaterina Tyagay and published by . This book was released on 2017 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt: The paper examines the main legal forms of legal entities, the use of which is characteristic of the commercial activities in «offshore» zones and jurisdictions which enable the creation of preferential tax, financial, informational and legal conditions for entrepreneurs.The article gives a critical assessment of utilitarian and applied approaches to the study of commercial structures involved in the offshore business organization schemes. Attention is drawn to the lack of the necessary conceptual and terminological uniformity and systemacy in the area in question.A particular emphasis is made on civil law nature of the legal form of a legal entity. The author studies various classifications of offshore organizations from these positions, analyzes key legal models of collective entrepreneurship in common law countries and civil law countries of Europe, highlights the differences between the types of organizational and legal forms of legal entities and variants of offshore businesses of one form.The interrelation between classical legal forms of commercial legal entities and similar legal structures applied in offshore activities are considered in the vein of civil law. The author also compares them with the new models of entrepreneurship, functioning on the basis of the governing mechanisms of private law.

Cyprus

Author : Polakis K. Sarris
Publisher :
ISBN 13 :
Total Pages : 47 pages
Book Rating : 4.:/5 (83 download)

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Book Synopsis Cyprus by : Polakis K. Sarris

Download or read book Cyprus written by Polakis K. Sarris and published by . This book was released on 1983 with total page 47 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Offshore Lending and Financing

Author : Vaumini Amin
Publisher : Elsevier
ISBN 13 : 1845699106
Total Pages : 320 pages
Book Rating : 4.8/5 (456 download)

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Book Synopsis Offshore Lending and Financing by : Vaumini Amin

Download or read book Offshore Lending and Financing written by Vaumini Amin and published by Elsevier. This book was released on 1997-12-05 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written for the international banking and financial services community, their advisors and offshore companies, this is the first book comprehensively to address the principles and practice of bank lending to offshore tax haven entities. Highly practical in its analysis of lending considerations via this secretive sector, it also contains a comparative study of law and practice in key offshore jurisdictions.

Offshore Company Fundamentals

Author : David Offshorman
Publisher : Triangle Marketplace, Incorporated
ISBN 13 : 9781735224626
Total Pages : 160 pages
Book Rating : 4.2/5 (246 download)

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Book Synopsis Offshore Company Fundamentals by : David Offshorman

Download or read book Offshore Company Fundamentals written by David Offshorman and published by Triangle Marketplace, Incorporated. This book was released on 2021-04 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everything starts out small ... The author of this book once heard this mysterious word offshore for the first time, too. And he, too, asked himself questions like: 'What does a registered agent do?', 'How much do nominee services cost?', 'Why do I need an apostille?', and 'Where is it better to open a bank account?'. It is this inexperienced reader that the book is intended for, and its title speaks for itself. 'Offshore Company Fundamentals' contains basic information that is necessary to anyone who, on hearing the word Panama, thinks of a broad hat, rather than of 'Panama Papers'. However, a sophisticated reader will also appreciate the survey of events and facts without which the topic can hardly be considered properly covered, although they do not exactly qualify as 'fundamental stuff': -Panama Papers and other offshore leaks - What data will be available in the era of worldwide exchange of information: sometimes the future looks back at you from your computer screen;-Cyprus deposit haircut 2013, an event that usually makes one lose faith in humanity, but in this case for some reason the only thing lost was money;-How to open a bank account in the new environment? - Learning to fly is easier;-International Consortium of Investigative Journalists (ICIJ), an organisation that is more like an elite Boy Scout task force digging up compromising material on the powers that be if they are in any way associated with offshores; -Where is the nominee director heading? - Wherever he is heading, now you will not be going the same way;-Compliance Officer, a bogey that sophisticated businessmen use to scare children into good behaviour.The more recent popular questions also include: What are CFC rules? Will I need to comply with economic substance requirements? How does the automatic exchange of tax information work? Why set up a trust? Of course, the author could not but cover these highly relevant topics, too. Whether he has succeeded in this and other tasks is up to you to decide

British Virgin Islands Offshore Business Laws

Author : International Law & Taxation Publishers
Publisher : International Law & Taxation Pub
ISBN 13 : 9781893713376
Total Pages : 476 pages
Book Rating : 4.7/5 (133 download)

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Book Synopsis British Virgin Islands Offshore Business Laws by : International Law & Taxation Publishers

Download or read book British Virgin Islands Offshore Business Laws written by International Law & Taxation Publishers and published by International Law & Taxation Pub. This book was released on 2001-07-01 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Offshore Company Incorporation: The Tax Havens Offshore Company Formation Manifesto

Author : Jean Franco Fernández Clark
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.

Antigua Offshore Business Law

Author : International Law & Taxation Publishers
Publisher : International Law & Taxation Pub
ISBN 13 : 9781893713338
Total Pages : 244 pages
Book Rating : 4.7/5 (133 download)

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Book Synopsis Antigua Offshore Business Law by : International Law & Taxation Publishers

Download or read book Antigua Offshore Business Law written by International Law & Taxation Publishers and published by International Law & Taxation Pub. This book was released on 2001-07-01 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Offshore Company Fundamentals

Author : David Offshorman
Publisher : Triangle Marketplace, Inc.
ISBN 13 :
Total Pages : 159 pages
Book Rating : 4./5 ( download)

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Book Synopsis Offshore Company Fundamentals by : David Offshorman

Download or read book Offshore Company Fundamentals written by David Offshorman and published by Triangle Marketplace, Inc.. This book was released on 2021-05-18 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everything starts out small... The author of this book once heard this mysterious word offshore for the first time, too. And he, too, asked himself questions like: ‘What does a registered agent do?’, ‘How much do nominee services cost?’, ‘Why do I need an apostille?’, and ‘Where is it better to open a bank account?’. It is this inexperienced reader that the book is intended for, and its title speaks for itself. ‘Offshore Company Fundamentals’ contains basic information that is necessary to anyone who, on hearing the word Panama, thinks of a broad hat, rather than of ‘Panama Papers’. However, a sophisticated reader will also appreciate the survey of events and facts without which the topic can hardly be considered properly covered, although they do not exactly qualify as ‘fundamental stuff’: — Panama Papers and other offshore leaks – What data will be available in the era of worldwide exchange of information: sometimes the future looks back at you from your computer screen; — Cyprus deposit haircut 2013, an event that usually makes one lose faith in humanity, but in this case for some reason the only thing lost was money; — How to open a bank account in the new environment? – Learning to fly is easier; — International Consortium of Investigative Journalists (ICIJ), an organisation that is more like an elite Boy Scout task force digging up compromising material on the powers that be if they are in any way associated with offshores; — Where is the nominee director heading? – Wherever he is heading, now you will not be going the same way; — Compliance Officer, a bogey that sophisticated businessmen use to scare children into good behaviour. The more recent popular questions also include: What are CFC rules? Will I need to comply with economic substance requirements? How does the automatic exchange of tax information work? Why set up a trust? Of course, the author could not but cover these highly relevant topics, too. Whether he has succeeded in this and other tasks is up to you to decide!

Tax Planning With Offshore Companies & Trusts

Author : Lee Hadnum
Publisher :
ISBN 13 : 9780957602472
Total Pages : 176 pages
Book Rating : 4.6/5 (24 download)

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Book Synopsis Tax Planning With Offshore Companies & Trusts by : Lee Hadnum

Download or read book Tax Planning With Offshore Companies & Trusts written by Lee Hadnum and published by . This book was released on 2013-05-31 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: This guide contains detailed information on how offshore companies and trusts are taxed in 2013 and how (and when) you can use them to reduce your UK taxes. It is updated for the latest anti avoidance rules that apply from April 2013. Subjects covered include: Offshore Companies What benefits there are from using an offshore company Detailed explanations of how to establish your company as non resident...including a review of recent cases in this area How and when you are taxed on income of the offshore company...including how these rules are changing How and when you are taxed on capital gains of the offshore company including details of the latest 2013 rules How to use double tax treaties to make maximum use of offshore companies When you can use offshore companies to reduce your UK taxes How to show offshore company income on UK tax returns How non UK domiciliaries can take advantage of special rules for using offshore companies How to avoid having a UK trade and being taxed on UK profits How the new controlled foreign company (CFC) provisions will apply from 2012 Whether to trade overseas using a separate company or branch ...and how the reform of the tax treatment of foreign branches from April 2012 will impact on this Using an offshore company and trust structure Offshore company checklist Plus lots more... Offshore Trusts What tax benefits are available from using an offshore trust Information on the new annual charge and CGT regime from April 2013 How Offshore life interest trusts are taxed When and how to migrate a UK trust offshore Exactly how the income tax, CGT and IHT anti avoidance rules apply to offshore trusts ...and when they don't apply The top tax planning uses for offshore trusts How you can use offshore trusts to benefit your Grandchildren tax efficiently How non UK domiciliaries can take advantage of special offshore trust rules When you can use offshore trusts to purchase property tax efficiently How to extract cash from offshore trusts tax efficiently Techniques to "Wash out" capital gains with offshore trusts How to use double tax treaties to set up a tax efficient offshore trust structure Recent offshore trust Q&A's ...and much more

Isle of Man Offshore Tax Guide Volume 1 Strategic Information and Regulations

Author : IBP, Inc.
Publisher : Lulu.com
ISBN 13 : 1433025450
Total Pages : 295 pages
Book Rating : 4.4/5 (33 download)

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Book Synopsis Isle of Man Offshore Tax Guide Volume 1 Strategic Information and Regulations by : IBP, Inc.

Download or read book Isle of Man Offshore Tax Guide Volume 1 Strategic Information and Regulations written by IBP, Inc. and published by Lulu.com. This book was released on 2015-04-30 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Isle of Man Offshore Tax Guide

Offshore Financial Centres and the Law

Author : Dominic Thomas-James
Publisher : Routledge
ISBN 13 : 1000411176
Total Pages : 133 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Offshore Financial Centres and the Law by : Dominic Thomas-James

Download or read book Offshore Financial Centres and the Law written by Dominic Thomas-James and published by Routledge. This book was released on 2021-07-15 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Bermuda Offshore Business Laws

Author : Adam Starchild
Publisher : International Law & Taxation Pub
ISBN 13 : 9781893713345
Total Pages : 624 pages
Book Rating : 4.7/5 (133 download)

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Book Synopsis Bermuda Offshore Business Laws by : Adam Starchild

Download or read book Bermuda Offshore Business Laws written by Adam Starchild and published by International Law & Taxation Pub. This book was released on 2001-07-01 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt:

"The Third Mind" [excerpt]

Author :
Publisher :
ISBN 13 :
Total Pages : 4 pages
Book Rating : 4.:/5 (51 download)

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Book Synopsis "The Third Mind" [excerpt] by :

Download or read book "The Third Mind" [excerpt] written by and published by . This book was released on 1967 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Legal Regime of Offshore Oil Rigs in International Law

Author : Hossein Esmaeili
Publisher : Routledge
ISBN 13 : 1351886908
Total Pages : 301 pages
Book Rating : 4.3/5 (518 download)

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Book Synopsis The Legal Regime of Offshore Oil Rigs in International Law by : Hossein Esmaeili

Download or read book The Legal Regime of Offshore Oil Rigs in International Law written by Hossein Esmaeili and published by Routledge. This book was released on 2017-03-02 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reviews and examines the relevant portions of all international treaties, cases and the national law and practice of states, in relation to international aspects of offshore oil rigs. By doing so, it offers an understanding of the legal regime surrounding oil rigs and formulates an international law framework. It investigates the issues under consideration by analyzing provisions of international law pertaining to all aspects of oil rigs, as well as international treaties and their travaux preparatoires. It also examines the national legislation of major offshore oil and gas producers and defines a framework of customary international entities such as the OSPAR and the petroleum industries of certain major offshore oil producers. Based upon the book's findings, it is clear that in spite of their increasing importance, offshore oil installations are subject to fragmentary and vague legal rules under international law.

Offshore Commercial Law in Bermuda

Author : Ian Kawaley
Publisher :
ISBN 13 : 9780854902422
Total Pages : 0 pages
Book Rating : 4.9/5 (24 download)

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Book Synopsis Offshore Commercial Law in Bermuda by : Ian Kawaley

Download or read book Offshore Commercial Law in Bermuda written by Ian Kawaley and published by . This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by leading practitioners in the principal commercial law fields, this book provides an insight into the historical development and current operation of Bermuda's offshore legal framework. Each contributor describes the key legal rules and explains how the relevant legal principles are applied in practice.