Trusts and Related Tax Issues in Offshore Financial Law PDF Download

Author: Rose-Marie Belle Antoine
Publisher:
ISBN:
Category : Foreign trusts
Languages : en
Pages : 516

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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.

Author: Rose-Marie Antoine
Publisher: Oxford University Press, USA
ISBN: 9780199270804
Category : Law
Languages : en
Pages : 360

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Book Description
Confidentiality in Offshore Financial Law and Trusts and Related Tax Issues in Offshore Financial Law are now available together as a two-volume set. Each title provides detailed analysis of the law and practice relating to offshore finance, including money laundering issues, tax planning, asset protection, and the creation and management of trusts. These titles will be valuable research tools for the practitioner and academic alike.

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: 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.

Author: Rose-Marie Belle Antoine
Publisher: Oxford University Press, USA
ISBN: 9780199693443
Category : Law
Languages : en
Pages : 0

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Book Description
The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues surrounding confidentiality providing thorough analysis of the current legal position and discussing the extent to which it should be protected given the conflicting interests at stake. The book also addresses the wider issues of confidentiality in offshore financial law to consider the implications of confidentiality and disclosure for other subjects of interest in finance. It therefore examines the appropriate parameters of bank regulation, the modern regulatory framework for other financial institutions and actors, particularly within the context of the prevention and detection of certain undesirable or criminal activities such as money laundering and even civil matters such as trademark violations. Important constitutional issues such as the right to privacy, the privilege against self-incrimination and arbitrary search and seizure as they relate to finance are included in the legal analysis.The controversial balance between disclosure and confidentiality also entails a discussion of issues of comity. Taking into account the several new treaties specifically targeted at confidentiality in offshore financial law, this new edition includes comparative coverage of key legislation in offshore jurisdictions and a new chapter on Tax Information Exchange Agreements. It also provides detailed coverage of modern anti- Money Laundering regimes, the EU Savings Directive, the G20 Initiatives and United States countermeasures to confidentiality.. For ease of reference an introductory chapter is also included which gives a summary of the legislative infrastructure in the various jurisdictions and a description of the fundamental characteristics of offshore jurisdictions. Assessing the impact of the recent G20 -OECD discussions on confidentiality, disclosure, and tax issues and the emerging FATCA regime, this new edition brings the reader up to date with the changing regulatory landscape concerning the offshore sector. All practitioners and scholars interested in offshore financial law will find this text to be an essential reference source.

Author: Lee Hadnum
Publisher:
ISBN: 9780957602472
Category : Domicile in taxation
Languages : en
Pages : 176

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Book Description
This guide contains detailed information on how offshore companies and trusts are taxed in 2013 and how (and when) you can use them to reduce your UK taxes. It is updated for the latest anti avoidance rules that apply from April 2013. Subjects covered include: Offshore Companies What benefits there are from using an offshore company Detailed explanations of how to establish your company as non resident...including a review of recent cases in this area How and when you are taxed on income of the offshore company...including how these rules are changing How and when you are taxed on capital gains of the offshore company including details of the latest 2013 rules How to use double tax treaties to make maximum use of offshore companies When you can use offshore companies to reduce your UK taxes How to show offshore company income on UK tax returns How non UK domiciliaries can take advantage of special rules for using offshore companies How to avoid having a UK trade and being taxed on UK profits How the new controlled foreign company (CFC) provisions will apply from 2012 Whether to trade overseas using a separate company or branch ...and how the reform of the tax treatment of foreign branches from April 2012 will impact on this Using an offshore company and trust structure Offshore company checklist Plus lots more... Offshore Trusts What tax benefits are available from using an offshore trust Information on the new annual charge and CGT regime from April 2013 How Offshore life interest trusts are taxed When and how to migrate a UK trust offshore Exactly how the income tax, CGT and IHT anti avoidance rules apply to offshore trusts ...and when they don't apply The top tax planning uses for offshore trusts How you can use offshore trusts to benefit your Grandchildren tax efficiently How non UK domiciliaries can take advantage of special offshore trust rules When you can use offshore trusts to purchase property tax efficiently How to extract cash from offshore trusts tax efficiently Techniques to "Wash out" capital gains with offshore trusts How to use double tax treaties to set up a tax efficient offshore trust structure Recent offshore trust Q&A's ...and much more

Author: Rose-Marie Antoine
Publisher:
ISBN: 9780191635366
Category :
Languages : en
Pages : 465

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Book Description
The only book to focus specifically on the fundamental issue of confidentiality and by extension, disclosure obligations, in offshore financial law. These important topics are addressed in full and the book includes analysis of recent treaties covering the subject and comparative coverage of key domestic legislation.

Author: Arnold Cornez
Publisher: McGraw Hill Professional
ISBN: 9780809225170
Category : Business & Economics
Languages : en
Pages : 356

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Book Description
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.

Author:
Publisher:
ISBN: 9781852711719
Category : Banks and banking, International
Languages : en
Pages : 212

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