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.

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.

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


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 Financial Law

Offshore Financial Law PDF Author: Rose-Marie Antoine
Publisher:
ISBN: 9780191635298
Category :
Languages : en
Pages : 1580

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Book Description
The discipline of offshore financial law has developed substantially since the first edition of this book was published. The second edition updates the reader with developments in case law and legislation and also covers a more extensive range of offshore jurisdictions including new coverage of Switzerland, Dubai, Hong Kong, Alaska, Nevada, Singapore, and Liechtenstein. For ease of reference the new edition includes an introductory chapter which gives a summary of the legislative infrastructure in the various jurisdictions. This provides a quick guide to where to find answers on offshore financ.

Offshore Financial Centers and Regulatory Competition

Offshore Financial Centers and Regulatory Competition PDF Author: Andrew P. Morriss
Publisher: Government Institutes
ISBN: 0844743399
Category : Business & Economics
Languages : en
Pages : 210

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Book Description
In Offshore Financial Centers and Regulatory Competition, a group of leading international law and finance experts argues that offshore jurisdictions have become key players in corporate finance and captive insurance markets.

Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition

Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264267999
Category :
Languages : en
Pages : 326

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Book Description
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.

Asset Protection Strategies

Asset Protection Strategies PDF Author: Alexander A. Bove (Jr.)
Publisher: American Bar Association
ISBN: 9781590314760
Category : Business & Economics
Languages : en
Pages : 622

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Book Description


Multistate and Multinational Estate Planning

Multistate and Multinational Estate Planning PDF Author: Jeffrey A. Schoenblum
Publisher: CCH
ISBN: 9780808092285
Category : Business & Economics
Languages : en
Pages : 2890

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Book Description


Trusts and Modern Wealth Management

Trusts and Modern Wealth Management PDF Author: Richard C. Nolan
Publisher: Cambridge University Press
ISBN: 1316762130
Category : Law
Languages : en
Pages : 609

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Book Description
Trust law has grown and developed over recent years through the continued ingenuity of practitioners and the provision of innovative new trust laws by offshore jurisdictions. The wealth managed through the medium of trust law has also changed in recent years, as increasingly it has come from the newly rich of Asia. This brings distinctive issues to the fore: the role of settlors, family members and trusted advisors in trust administration; the position of trustees in relation to instructions coming from such persons; and an increased desire for confidentiality in trust administration and the settlement of trust disputes. This collection focuses on trusts which are deliberately created to manage wealth and the concomitant issues such trusts raise in other areas of law. Essays from leading members of the judiciary, practitioners and academics explore these developments and their implications for the users of trust law and for society in general.

Winning the Tax Wars

Winning the Tax Wars PDF Author: Brigitte Alepin
Publisher: Kluwer Law International B.V.
ISBN: 9041194614
Category : Law
Languages : en
Pages : 229

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Book Description
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.