Offshore Tax Issues

Offshore Tax Issues PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Hedge funds
Languages : en
Pages : 182

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Book Description

Trusts and Related Tax Issues in Offshore Financial Law

Trusts and Related Tax Issues in Offshore Financial Law PDF Author: Rose-Marie Belle Antoine
Publisher: Oxford University Press, USA
ISBN: 9780199252220
Category : Foreign trusts
Languages : en
Pages : 0

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Book Description
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 Tax Issues

Offshore Tax Issues PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Hedge funds
Languages : en
Pages : 182

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Book Description


Trusts and Related Tax Issues in Offshore Financial Law

Trusts and Related Tax Issues in Offshore Financial Law PDF Author: Rose-Marie Belle Antoine
Publisher:
ISBN:
Category : Foreign trusts
Languages : en
Pages : 516

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Book Description


Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation

Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Biography & Autobiography
Languages : en
Pages : 120

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Book Description


Legal Issues in Offshore Financial Services

Legal Issues in Offshore Financial Services PDF 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.

Offshore Financial Law

Offshore Financial Law PDF Author: Rose-Marie Antoine
Publisher: OUP Oxford
ISBN: 9780199693450
Category : Law
Languages : en
Pages : 0

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Book Description
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.

Tax Compliance: Offshore Financial Activity Creates Enforcement Issues for IRS

Tax Compliance: Offshore Financial Activity Creates Enforcement Issues for IRS PDF Author: Michael Brostek
Publisher: DIANE Publishing
ISBN: 1437914357
Category : Business & Economics
Languages : en
Pages : 16

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Book Description
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.

Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation

Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation PDF Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
ISBN: 9781983848964
Category :
Languages : en
Pages : 118

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Book Description
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.

The Cayman Islands and Offshore Tax Issues

The Cayman Islands and Offshore Tax Issues PDF Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984100344
Category :
Languages : en
Pages : 156

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Book Description
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.

Offshore Tax Evasion

Offshore Tax Evasion PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 190

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Book Description