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Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 182 pages
Book Rating : 4.3/5 (91 download)
Download or read book Offshore Tax Issues written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2007 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rose-Marie Belle Antoine
Publisher :
ISBN 13 :
Total Pages : 516 pages
Book Rating : 4.:/5 (131 download)
Download or read book Trusts and Related Tax Issues in Offshore Financial Law written by Rose-Marie Belle Antoine and published by . This book was released on 2005 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.:/5 (318 download)
Download or read book Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2009 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rose-Marie Antoine
Publisher : OUP Oxford
ISBN 13 : 9780199693450
Total Pages : 0 pages
Book Rating : 4.6/5 (934 download)
Download or read book Offshore Financial Law written by Rose-Marie Antoine and published by OUP Oxford. This book was released on 2013-03-28 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (123 download)
Download or read book Offshore Tax Issues :. written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2007 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rose-Marie Belle Antoine
Publisher : Ian Randle Publishers
ISBN 13 : 9768167319
Total Pages : 253 pages
Book Rating : 4.7/5 (681 download)
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.
Author : United States Congress
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781978170155
Total Pages : 156 pages
Book Rating : 4.1/5 (71 download)
Download or read book The Cayman Islands and Offshore Tax Issues written by United States Congress and published by Createspace Independent Publishing Platform. This book was released on 2017-10-12 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands and offshore tax issues: hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, July 24, 2008.
Author : Michael Brostek
Publisher : DIANE Publishing
ISBN 13 : 1437914357
Total Pages : 16 pages
Book Rating : 4.4/5 (379 download)
Download or read book Tax Compliance: Offshore Financial Activity Creates Enforcement Issues for IRS written by Michael Brostek and published by DIANE Publishing. This book was released on 2009-06 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : United States. Congress
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781983848964
Total Pages : 118 pages
Book Rating : 4.8/5 (489 download)
Download or read book Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2018-01-14 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tax issues related to Ponzi schemes and an update on offshore tax evasion legislation : hearing before the Committee on Finance, United States Senate, One Hundred Eleventh Congress, first session, March 17, 2009.
Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 190 pages
Book Rating : 4.0/5 ( download)
Download or read book Offshore Tax Evasion written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2007 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Publisher :
ISBN 13 :
Total Pages : 406 pages
Book Rating : 4.3/5 (91 download)
Download or read book Offshore Tax Havens written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight and published by . This book was released on 1979 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Caleb D. McFarlane
Publisher : Nova Science Publishers
ISBN 13 : 9781628082906
Total Pages : 0 pages
Book Rating : 4.0/5 (829 download)
Download or read book Offshore Tax Evasion written by Caleb D. McFarlane and published by Nova Science Publishers. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tax evasion by individuals with unreported offshore financial accounts was estimated by one IRS commissioner to be several tens of billions of dollars, but no precise figure exists. By law, U.S. citizens are required to report world-wide income from all sources, including income from offshore accounts. While taxpayers can hold offshore accounts for a number of legitimate reasons, some use them to illegally reduce their tax liabilities, often by not reporting the income earned on these accounts. The IRS has operated four offshore programs since 2003 that offered incentives for taxpayers to disclose their offshore accounts and pay delinquent taxes, interest and penalties. This book examines the nature of the non-compliance of the 2009 Offshore Voluntary Disclosure Program (OVDP) participants; the extent the IRS used the 2009 ODVP to prevent non-compliance; and assesses the IRS's efforts to detect taxpayers trying to circumvent taxes, interests, and penalties that would otherwise be owed.
Author : United States Senate
Publisher :
ISBN 13 : 9781696751889
Total Pages : 118 pages
Book Rating : 4.7/5 (518 download)
Download or read book Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation written by United States Senate and published by . This book was released on 2019-10 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tax issues related to Ponzi schemes and an update on offshore tax evasion legislation: hearing before the Committee on Finance, United States Senate, One Hundred Eleventh Congress, first session, March 17, 2009.
Author : United States Senate
Publisher :
ISBN 13 : 9781698186689
Total Pages : 158 pages
Book Rating : 4.1/5 (866 download)
Download or read book The Cayman Islands and Offshore Tax Issues written by United States Senate and published by . This book was released on 2019-10-07 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands and offshore tax issues: hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, July 24, 2008.
Author : Markus Meinzer
Publisher : GRIN Verlag
ISBN 13 : 3640181956
Total Pages : 153 pages
Book Rating : 4.6/5 (41 download)
Download or read book Unilateral Measures Against Offshore Tax Evasion written by Markus Meinzer and published by GRIN Verlag. This book was released on 2008-10 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: Diploma Thesis from the year 2008 in the subject Politics - Region: Middle and South America, grade: 1,3, Free University of Berlin, language: English, abstract: (...) The present thesis seeks to contribute to substantial answers to this question. Its subject is a set of regulatory measures taken by the Argentinean Corporate Supervisory Board Inspección General de Justicia (IGJ) between 2003 and 2005. One of their alleged aims is to counteract offshore tax evasion through a ban of the aforementioned shell companies, an approach which is deemed to be unique and novel worldwide. The venture of the IGJ rests on the assumption that the bona fide-treatment of the latter's legal person is crucial for cross-border tax evasion. Designed as an explorative case study, the thesis' central interrogative is about the normative-judicial scope and the factual impact of IGJ's policy on offshore tax evasion. Much of the data underlying the answers given henceforth has been collected through a two-months field research in Buenos Aires. The structure of the thesis is as follows: The second chapter opens with a brief section of definitions of key terms used thereafter (2.1). Section two (2.2) seeks to clarify the practical relevance of the subject and to establish and engross its links to two theoretical debates. Thereby, the central question and two related hypothesis will be carved out (2.3). In the following section (2.4), the subject is circumscribed. Epistemological and broad methodological issues are addressed in section 2.5, sources and formal issues are presented in 2.6. The field research and interview methodology are subject of section 2.7. The third chapter is dealing mostly in a descriptive way with the legal context of the IGJ-norms (3.1), focuses on institutional and general administrative issues in relation to their implementation (3.2), presents the regulations in question chronologically (3.3) and eventually summarizes the mayor issues relevant for the subsequent analy
Author : Hoyt Barber
Publisher : John Wiley & Sons
ISBN 13 : 9780470116845
Total Pages : 336 pages
Book Rating : 4.1/5 (168 download)
Download or read book Tax Havens Today written by Hoyt Barber and published by John Wiley & Sons. This book was released on 2007-03-05 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Filled with in-depth insight and expert advice, Tax Havens Today arms you with the knowledge, strategies, and contacts needed to avoid expensive mistakes and make the most of your offshore endeavors. Divided into four comprehensive parts, this timely resource will bring you completely up to speed on a variety of issues that anyone aspiring to go offshore must be familiar with.
Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 1022 pages
Book Rating : 4.:/5 (327 download)
Download or read book Offshore Tax Evasion written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2014 with total page 1022 pages. Available in PDF, EPUB and Kindle. Book excerpt:
