Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Niue 2012 Phase 1: Legal and Regulatory Framework PDF Download

Author: OECD
Publisher: OECD Publishing
ISBN: 9264181709
Category :
Languages : en
Pages : 73

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Book Description
This report examines Nieu's legal and regulatory framework for the exchange of tax information.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264727485
Category :
Languages : en
Pages : 36

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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for Niue.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264250875
Category :
Languages : en
Pages : 104

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Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Niue.

Author: Ying Khai Liew
Publisher: Bloomsbury Publishing
ISBN: 1509954619
Category : Law
Languages : en
Pages : 440

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Book Description
This book brings together leading legal scholars and practitioners from across the Asia-Pacific region to probe the ways in which trusts law has been adapted by various jurisdictions, and to analyse their causes and effects. The contributions discuss how the trust structure, with its inherent malleability, has been adapted to meet a diverse set of local needs, including social, religious, economic, commercial, or even historical needs. But in most instances, those needs - and the ways in which trusts law has been adapted to meet them - are not unique to a single jurisdiction: they often (coincidentally or otherwise) find much in common with others. By making its readers aware of the commonality of needs in Asia- Pacific, this book also aims to encourage coordination and cooperation in utilising trusts law to address shared concerns across the region.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264250670
Category :
Languages : en
Pages : 96

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Book Description
This publication reviews the quality of Croatia's legal and regulatory framework for the exchange of information for tax purposes.

Author: OECD
Publisher: OECD Publishing
ISBN: 9789264181663
Category :
Languages : en
Pages : 72

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Book Description
This report examines Nieu's legal and regulatory framework for the exchange of tax information.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264086579
Category :
Languages : en
Pages : 302

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Book Description
The Global Forum' annual assessment of the legal and regulatory systems for the exchange of information in tax matters. This year’s update now covers more than 90 jurisdictions, including all OECD and G20 countries as well as all of the world's major financial centres.

Author: Nicholas Ryder
Publisher: Routledge
ISBN: 1000028682
Category : Law
Languages : en
Pages : 227

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Book Description
Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global demand for a better understanding of corruption as a phenomenon and a thorough assessment of the existing regulatory remedies, towards the establishment of more effective (and possibly uniform) anti-corruption measures. Our previous collection, Corruption in the Global Era (Routledge, 2019), analysed the causes, the sources, and the forms of manifestation of global corruption. An ideal continuation of that volume, this book moves from the analysis of the phenomenon of corruption to that of the regulatory remedies against corruption and for the promotion of integrity. Corruption, Integrity and the Law provides a unique interdisciplinary assessment of the global anti-corruption legal framework. The collection gathers top experts in different fields of both the academic and the professional world – including criminal law, EU law, international law, competition law, corporate law and ethics. It analyses legal instruments adopted not only at a supranational level but also by different countries, in the attempt of establishing an interdisciplinary and comparative dialogue between theory and practice and between different legal systems towards a better global promotion of integrity. This book will be of value to researchers, academics and students in the fields of law, criminology, sociology, economics, ethics as well as professionals – especially solicitors, barristers, businessmen and public servants.

Author: OECD
Publisher: OECD Publishing
ISBN: 9789264086562
Category :
Languages : en
Pages : 304

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Book Description
The Global Forum on Transparency and Exchange of Information for Tax Purposes's annual assessment of the legal and regulatory systems for the exchange of information in tax matters. This year’s edition covers more than 90 jurisdictions, including ...

Author: OECD
Publisher: OECD Publishing
ISBN: 9789264168732
Category :
Languages : en
Pages : 76

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Book Description
This report examines Chile's legal and regulatory framework for the exchange of tax information.