Antigua Offshore Business Law
Author | : International Law & Taxation Publishers |
Publisher | : International Law & Taxation Pub |
Total Pages | : 244 |
Release | : 2001-07-01 |
Genre | : Law |
ISBN | : 9781893713338 |
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Author | : International Law & Taxation Publishers |
Publisher | : International Law & Taxation Pub |
Total Pages | : 244 |
Release | : 2001-07-01 |
Genre | : Law |
ISBN | : 9781893713338 |
Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 296 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1438769253 |
Antigua and Barbuda Business Law Handbook - Strategic Information and Basic Laws
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 290 |
Release | : 2016-04-14 |
Genre | : Business & Economics |
ISBN | : 1438776128 |
Antigua and Barbuda Business and Investment Opportunities Yearbook Volume 1 Strategic, Practical Information and Opportunities
Author | : Rose-Marie Belle Antoine |
Publisher | : Ian Randle Publishers |
Total Pages | : 253 |
Release | : 2004 |
Genre | : Banks and banking, Foreign |
ISBN | : 9768167319 |
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 | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 290 |
Release | : 2015-02-06 |
Genre | : Business & Economics |
ISBN | : 1433075385 |
2011 Updated Reprint. Updated Annually. Antigua & Barbuda Investment and Trade Laws and Regulations Handbook
Author | : E. Edward Siemens |
Publisher | : |
Total Pages | : 0 |
Release | : 2009 |
Genre | : Corporation law |
ISBN | : 9782970060253 |
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 | : International Law & Taxation Publishers |
Publisher | : International Law & Taxation Pub |
Total Pages | : 476 |
Release | : 2001-07-01 |
Genre | : Law |
ISBN | : 9781893713376 |
Author | : Milton Grundy |
Publisher | : |
Total Pages | : 344 |
Release | : 2008 |
Genre | : Business & Economics |
ISBN | : |
Provides the reader with a clear and up-to-date picture of the framework of environmental regulation. This edition includes a chapter on genetically modified organisms and has been updated to take account of the Human Rights Act 1998, the new SSSI regime, IPPC, and the new contaminated land regime.
Author | : Dominic Thomas-James |
Publisher | : Routledge |
Total Pages | : 133 |
Release | : 2021-07-15 |
Genre | : Business & Economics |
ISBN | : 1000411176 |
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.