Offshore Tax Issues

Download Offshore Tax Issues full books in PDF, epub, and Kindle. Read online Offshore Tax Issues ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Trusts and Related Tax Issues in Offshore Financial Law

Author : Rose-Marie Belle Antoine
Publisher : Oxford University Press, USA
ISBN 13 : 9780199252220
Total Pages : 0 pages
Book Rating : 4.2/5 (522 download)

DOWNLOAD NOW!

Book Synopsis Trusts and Related Tax Issues in Offshore Financial Law by : Rose-Marie Belle Antoine

Download or read book Trusts and Related Tax Issues in Offshore Financial Law written by Rose-Marie Belle Antoine and published by Oxford University Press, USA. This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The offshore financial centre remains one of the most important and intriguing new phenomena in the international financial sector today, accounting for billions of investment dollars worldwide. One of the key financial products that the sector has spawned is the offshore trust. A statutorycreation, the offshore trust is a significant departure from the traditional English common law trust. This modern trust, which serves as an important vehicle for tax planning, estate planning, asset protection, and broader investment objectives in offshore jurisdictions, operates within a speciallegal framework. It embodies significant and often radical concepts, such as the purpose trust, and trusts created specifically to avoid forced heirship regimes. This book examines this complex legal framework and the corresponding jurisprudence in detail, providing a valuable resource tool for thepractitioner and academic alike.The offshore trust is a fairly new creature, and thus several controversial questions arise. This book offers an honest appraisal of such questions, examining the offshore trust from both its statutory origins and comparatively, taking into account common law presumptions about the trust. Thisenables the practitioner to source workable solutions to the inevitable conflicts that arise. Public policy concerns are also addressed.Offshore trusts have not been insulated from broader questions surrounding offshore financial centres. These are also discussed, particularly in relation to their tax planning, asset protection, and confidentiality functions. The responses to these questions coming from an ever-increasing body ofcase law and legislation, are also examined.

Offshore Financial Law

Author : Rose-Marie Antoine
Publisher : OUP Oxford
ISBN 13 : 9780199693450
Total Pages : 0 pages
Book Rating : 4.6/5 (934 download)

DOWNLOAD NOW!

Book Synopsis Offshore Financial Law by : Rose-Marie Antoine

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.

Offshore

Author : Alain Deneault
Publisher : The New Press
ISBN 13 : 1595588469
Total Pages : 225 pages
Book Rating : 4.5/5 (955 download)

DOWNLOAD NOW!

Book Synopsis Offshore by : Alain Deneault

Download or read book Offshore written by Alain Deneault and published by The New Press. This book was released on 2012-01-24 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offshore reveals how the vast network of unregulated financial centers—from Luxemburg to the Cayman islands to the tiny Pacific haven of Nauru— amount to a nether realm of drug and arms trade profits, enormous private accounts, and multinational corporate financial holdings. Delving into the scandals, the financial structure, and the history of this hidden side of globalization, sociologist Alain Deneault depicts something larger and more ominous than simple “tax havens” where financial elites and corporations must reside X days out of every calendar year to protect their earnings. Instead, Offshore describes a global base of operations from which massive criminal enterprises and corrupt corporations operate freely and with impunity, menacing developing nations and advanced democracies alike.

The Hidden Wealth of Nations

Author : Gabriel Zucman
Publisher : University of Chicago Press
ISBN 13 : 022624556X
Total Pages : 142 pages
Book Rating : 4.2/5 (262 download)

DOWNLOAD NOW!

Book Synopsis The Hidden Wealth of Nations by : Gabriel Zucman

Download or read book The Hidden Wealth of Nations written by Gabriel Zucman and published by University of Chicago Press. This book was released on 2015-09-22 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: We are well aware of the rise of the 1% as the rapid growth of economic inequality has put the majority of the world’s wealth in the pockets of fewer and fewer. One much-discussed solution to this imbalance is to significantly increase the rate at which we tax the wealthy. But with an enormous amount of the world’s wealth hidden in tax havens—in countries like Switzerland, Luxembourg, and the Cayman Islands—this wealth cannot be fully accounted for and taxed fairly. No one, from economists to bankers to politicians, has been able to quantify exactly how much of the world’s assets are currently hidden—until now. Gabriel Zucman is the first economist to offer reliable insight into the actual extent of the world’s money held in tax havens. And it’s staggering. In The Hidden Wealth of Nations, Zucman offers an inventive and sophisticated approach to quantifying how big the problem is, how tax havens work and are organized, and how we can begin to approach a solution. His research reveals that tax havens are a quickly growing danger to the world economy. In the past five years, the amount of wealth in tax havens has increased over 25%—there has never been as much money held offshore as there is today. This hidden wealth accounts for at least $7.6 trillion, equivalent to 8% of the global financial assets of households. Fighting the notion that any attempts to vanquish tax havens are futile, since some countries will always offer more advantageous tax rates than others, as well the counter-argument that since the financial crisis tax havens have disappeared, Zucman shows how both sides are actually very wrong. In The Hidden Wealth of Nations he offers an ambitious agenda for reform, focused on ways in which countries can change the incentives of tax havens. Only by first understanding the enormity of the secret wealth can we begin to estimate the kind of actions that would force tax havens to give up their practices. Zucman’s work has quickly become the gold standard for quantifying the amount of the world’s assets held in havens. In this concise book, he lays out in approachable language how the international banking system works and the dangerous extent to which the large-scale evasion of taxes is undermining the global market as a whole. If we are to find a way to solve the problem of increasing inequality, The Hidden Wealth of Nations is essential reading.

Offshore Tax Issues

Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 182 pages
Book Rating : 4.3/5 (91 download)

DOWNLOAD NOW!

Book Synopsis Offshore Tax Issues by : United States. Congress. Senate. Committee on Finance

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:

Self-employment Tax

Author :
Publisher :
ISBN 13 :
Total Pages : 12 pages
Book Rating : 4.:/5 (319 download)

DOWNLOAD NOW!

Book Synopsis Self-employment Tax by :

Download or read book Self-employment Tax written by and published by . This book was released on 1988 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International Taxation of Banking

Author : John Abrahamson
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403510951
Total Pages : 468 pages
Book Rating : 4.4/5 (35 download)

DOWNLOAD NOW!

Book Synopsis International Taxation of Banking by : John Abrahamson

Download or read book International Taxation of Banking written by John Abrahamson and published by Kluwer Law International B.V.. This book was released on 2020-02-20 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking is an increasingly global business, with a complex network of international transactions within multinational groups and with international customers. This book provides a thorough, practical analysis of international taxation issues as they affect the banking industry. Thoroughly explaining banking’s significant benefits and risks and its taxable activities, the book’s broad scope examines such issues as the following: taxation of dividends and branch profits derived from other countries; transfer pricing and branch profit attribution; taxation of global trading activities; tax risk management; provision of services and intangible property within multinational groups; taxation treatment of research and development expenses; availability of tax incentives such as patent box tax regimes; swaps and other derivatives; loan provisions and debt restructuring; financial technology (FinTech); group treasury, interest flows, and thin capitalisation; tax havens and controlled foreign companies; and taxation policy developments and trends. Case studies show how international tax analysis can be applied to specific examples. The Organisation for Economic Co-operation and Development Base Erosion and Profit Shifting (OECD BEPS) measures and how they apply to banking taxation are discussed. The related provisions of the OECD Model Tax Convention are analysed in detail. The banking industry is characterised by rapid change, including increased diversification with new banking products and services, and the increasing significance of activities such as shadow banking outside current regulatory regimes. For all these reasons and more, this book will prove to be an invaluable springboard for problem solving and mastering international taxation issues arising from banking. The book will be welcomed by corporate counsel, banking law practitioners, and all professionals, officials, and academics concerned with finance and its tax ramifications.

Tax Havens Today

Author : Hoyt Barber
Publisher : John Wiley & Sons
ISBN 13 : 9780470116845
Total Pages : 336 pages
Book Rating : 4.1/5 (168 download)

DOWNLOAD NOW!

Book Synopsis Tax Havens Today by : Hoyt Barber

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.

Winning the Tax Wars

Author : Brigitte Alepin
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041194614
Total Pages : 229 pages
Book Rating : 4.0/5 (411 download)

DOWNLOAD NOW!

Book Synopsis Winning the Tax Wars by : Brigitte Alepin

Download or read book Winning the Tax Wars written by Brigitte Alepin and published by Kluwer Law International B.V.. This book was released on 2016-04-24 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past few decades, the concentration of wealth and property in the hands of a few has been facilitated by tax evasion, tax avoidance, and above all by tax competition. Fortunately, a determined move toward international cooperation among tax authorities is gathering its forces to do battle. This invaluable book shows how the globalization of trade, the digitization of the economy, tax competition between sovereign states, the erosion of the tax base, and the transfer of pro ts have all revealed the weaknesses of a traditional tax system that has reached its limits, and how numerous states and groups of states have joined efforts in creating a new international tax system designed to restore fairness and stability in the levying of taxes worldwide. Stemming from a 2016 conference initiated by the Canadian non-pro t organization TaxCOOP, convened by the World Bank and bringing together well-known taxation experts from prominent international organizations, the book presents outstanding contributions highlighting the impacts of tax competition and viable solutions. Among the issues and topics covered are the following: – electronic commerce and electronic money; – transfer pricing; – derivatives and hedge funds; – protecting tax whistle-blowers; – offshore tax investigations; – possibility of an international tax court; – impact of tax competition on developing countries; – carbon pricing; – tobacco taxation; and – effective taxation of the ultra-wealthy and their nancial capital. The chapters include details of country experiences and results, in some cases analyzed by key protagonists themselves. Collectively, the contributions take a giant step toward reinforcing the power of sovereign states in sectors such as the environment, education, and health. As an authoritative guide to increasing the level of transparency and accountability of private and public economic actors and restoring citizens’ trust in the fairness of our global governance systems, this peerless volume will be warmly welcomed by tax lawyers, taxation authorities, and interested academics worldwide.

Offshore Profit Shifting and the U. S. Tax Code

Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 648 pages
Book Rating : 4.:/5 (319 download)

DOWNLOAD NOW!

Book Synopsis Offshore Profit Shifting and the U. S. Tax Code by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations

Download or read book Offshore Profit Shifting and the U. S. Tax Code 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 2013 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Offshore Money Book

Author : Arnold Cornez
Publisher : McGraw Hill Professional
ISBN 13 : 9780809225170
Total Pages : 356 pages
Book Rating : 4.2/5 (251 download)

DOWNLOAD NOW!

Book Synopsis The Offshore Money Book by : Arnold Cornez

Download or read book The Offshore Money Book written by Arnold Cornez and published by McGraw Hill Professional. This book was released on 2000 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: From evaluating places in which to invest to avoiding offshore scams, this easy-to-understand book provides readers with all there is to know about offshore investing and keeping the money they earn.

The Offshore Advantage

Author : Terry Neal
Publisher :
ISBN 13 :
Total Pages : 280 pages
Book Rating : 4.3/5 ( download)

DOWNLOAD NOW!

Book Synopsis The Offshore Advantage by : Terry Neal

Download or read book The Offshore Advantage written by Terry Neal and published by . This book was released on 1998 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: An explanation of how and why people go offshore.

Legal Off Shore Tax Havens

Author : Jesse Albert Schmitt
Publisher : Atlantic Publishing Company
ISBN 13 : 160138257X
Total Pages : 290 pages
Book Rating : 4.6/5 (13 download)

DOWNLOAD NOW!

Book Synopsis Legal Off Shore Tax Havens by : Jesse Albert Schmitt

Download or read book Legal Off Shore Tax Havens written by Jesse Albert Schmitt and published by Atlantic Publishing Company. This book was released on 2008 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: An ever increasing number of Americans are convinced that our country is no longer the land of safety or opportunity when it comes to their money and investments. These people recommend transferring your money to offshore tax havens in such countries as Dubai, Hong Kong, Switzerland, Liechtenstein, and Panama. In fact, it has recently been estimated that nearly 60 percent of the world s money is located in offshore accounts. Legal Off Shore Tax Havens will show you how to protect your money and remain legal while doing so. Off shore tax havens are sovereign nations that have laws in place that protect people s financial privacy, assets, and cash. In this new, exhaustively researched book, you will find out how to take advantage of this system. You will learn how the system works, how to develop business opportunities, how to avoid excessive taxation and regulation, how to bank and invest off shore, how to find the tax haven that is right for you, and how to avoid scams. In addition, you will learn about the safest, most private nations, the best off shore banks and tax havens, what is and what is not legal, the best haven for your specific purposes, mistakes to avoid, legal issues, and basic off shore entities. You will also learn how sophisticated tax avoiders use countries such as Ireland, Austria, and the Netherlands to avoid suspicion; how to use residential tax havens, including Argentina and Costa Rica; and how to use Greece, the Phillipines, and Jordan as completely tax-free havens. Legal Off Shore Tax Havens will provide you with the strategies, knowledge, and contacts you need to avoid expensive mistakes and make the most of your offshore pursuits. This book is for those who are weary of paying high taxes and who are suspicious of the government. Whether you are seeking to move your business s money or your own personal finance, this book will provide you with all the necessary information to make a smooth, legal transition. Atlantic Publishing is a small, independent publishing company based in Ocala, Florida. Founded over twenty years ago in the company presidentâe(tm)s garage, Atlantic Publishing has grown to become a renowned resource for non-fiction books. Today, over 450 titles are in print covering subjects such as small business, healthy living, management, finance, careers, and real estate. Atlantic Publishing prides itself on producing award winning, high-quality manuals that give readers up-to-date, pertinent information, real-world examples, and case studies with expert advice. Every book has resources, contact information, and web sites of the products or companies discussed.

Offshore Tax Evasion

Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 190 pages
Book Rating : 4.0/5 ( download)

DOWNLOAD NOW!

Book Synopsis Offshore Tax Evasion by : United States. Congress. Senate. Committee on Finance

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:

Tax Morale What Drives People and Businesses to Pay Tax?

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264755020
Total Pages : 68 pages
Book Rating : 4.2/5 (647 download)

DOWNLOAD NOW!

Book Synopsis Tax Morale What Drives People and Businesses to Pay Tax? by : OECD

Download or read book Tax Morale What Drives People and Businesses to Pay Tax? written by OECD and published by OECD Publishing. This book was released on 2019-09-11 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlocking what drives tax morale – the intrinsic willingness to pay tax – can greatly assist governments in the design of tax policies and their administration, particularly in developing countries where compliance rates are low. This report builds on previous OECD research to identify some of the key socio-economic and institutional drivers of tax morale across developing countries, and seeks to test for evidence of the social contract by examining the impact of public services on tax morale. It also uses new data on tax certainty as an entry point to explore tax morale in businesses, where existing research is very limited. Finally, the report identifies a range of factors related to the tax system that may affect business decision making, how they vary across regions, and suggests some areas for future research. Overall, the report provides a range of suggestions for further work, and how tax morale considerations can be integrated into holistic tax compliance strategies.

Offshore Affairs: Tax Havens Decoded

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

DOWNLOAD NOW!

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.

Offshore Finance Centers and Tax Havens

Author : Mark Hampton
Publisher : Purdue University Press
ISBN 13 : 9781557531650
Total Pages : 284 pages
Book Rating : 4.5/5 (316 download)

DOWNLOAD NOW!

Book Synopsis Offshore Finance Centers and Tax Havens by : Mark Hampton

Download or read book Offshore Finance Centers and Tax Havens written by Mark Hampton and published by Purdue University Press. This book was released on 1999 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide.