Comparison of Laws in Bermuda, Cayman Islands, and British Virgin Islands Relating to Offshore Companies PDF Download
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Author:
Publisher:
ISBN:
Category : Corporation law
Languages : en
Pages : 38
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Book Description
Author:
Publisher:
ISBN:
Category : Corporation law
Languages : en
Pages : 38
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Book Description
Author: Christopher Bickley
Publisher:
ISBN: 9789626614372
Category : Corporation law
Languages : en
Pages : 501
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Book Description
Author: E. Edward Siemens
Publisher:
ISBN: 9782970060253
Category : Corporation law
Languages : en
Pages : 0
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Book Description
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.
Author: Rose-Marie Belle Antoine
Publisher: Ian Randle Publishers
ISBN: 9768167319
Category : Banks and banking, Foreign
Languages : en
Pages : 253
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Book Description
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: Ernest Lim
Publisher: Cambridge University Press
ISBN: 1108988253
Category : Law
Languages : en
Pages : 986
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Book Description
AI appears to disrupt key private law doctrines, and threatens to undermine some of the principal rights protected by private law. The social changes prompted by AI may also generate significant new challenges for private law. It is thus likely that AI will lead to new developments in private law. This Cambridge Handbook is the first dedicated treatment of the interface between AI and private law, and the challenges that AI poses for private law. This Handbook brings together a global team of private law experts and computer scientists to deal with this problem, and to examine the interface between private law and AI, which includes issues such as whether existing private law can address the challenges of AI and whether and how private law needs to be reformed to reduce the risks of AI while retaining its benefits.
Author: Ian Kawaley
Publisher:
ISBN: 9780854902422
Category : Commercial law
Languages : en
Pages : 0
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Book Description
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.
Author: IBP, Inc.
Publisher: Lulu.com
ISBN: 1433058901
Category : Business & Economics
Languages : en
Pages : 308
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Book Description
2011 Updated Reprint. Updated Annually. Virgin Islands, British Economic & Development Strategy Handbook
Author: Dominic Thomas-James
Publisher: Routledge
ISBN: 1000411176
Category : Business & Economics
Languages : en
Pages : 133
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Book Description
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.
Author: Frederick Stapenhurst
Publisher: Taylor & Francis
ISBN: 1000915425
Category : Political Science
Languages : en
Pages : 150
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Book Description
Very little research has been conducted on how parliamentary oversight is undertaken in small countries and jurisdictions or across the southern African region (excluding South Africa). This groundbreaking book fills that void, providing rich insights into how oversight works in these countries. Featuring an expert group of scholars and practitioners, the book builds off previous research projects to offer detailed case study examinations of oversight across various global regions, including various Australian and Canadian jurisdictions, UK Crown and Overseas dependencies, Caribbean islands, autonomous Nordic territories, Southern Africa and several Pacific island states. Contributors present the most recent data on current developments in the world, including sub-national parliaments, drawing on primary research and first-hand experiences to offer greater theoretical and practical understanding into practices that could be adapted to improve oversight and governance, reduce corruption and boost economic development. Enhanced Parliamentary Oversight will be an important book for practitioners, governments and both scholars and students of legislative studies, international relations and public administration.
Author: Barry Rider
Publisher: Edward Elgar Publishing
ISBN: 1802201386
Category : Business & Economics
Languages : en
Pages : 267
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Book Description
This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption.
