Antigua Offshore Business Law
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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 | : International Law & Taxation Publishers |
Publisher | : International Law & Taxation Pub |
Total Pages | : 244 |
Release | : 2001-07-01 |
Genre | : Law |
ISBN | : 9781893713338 |
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.
Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 276 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1438769954 |
Grenada Business Law Handbook - Strategic Information and Basic Laws
Author | : |
Publisher | : Dorrance Publishing |
Total Pages | : 102 |
Release | : |
Genre | : |
ISBN | : 1434954889 |
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 268 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1438769245 |
Anguilla Business Law Handbook - Strategic Information and Basic Laws
Author | : |
Publisher | : |
Total Pages | : 966 |
Release | : 2001 |
Genre | : |
ISBN | : |
Author | : Ashley Packard |
Publisher | : John Wiley & Sons |
Total Pages | : 455 |
Release | : 2012-06-25 |
Genre | : Law |
ISBN | : 111833678X |
Covering the latest legal updates and rulings, the second edition of Digital Media Law presents a comprehensive introduction to all the critical issues surrounding media law. Provides a solid foundation in media law Illustrates how digitization and globalization are constantly shifting the legal landscape Utilizes current and relevant examples to illustrate key concepts Revised section on legal research covers how and where to find the law Updated with new rulings relating to corporate political speech, student speech, indecency and Net neutrality, restrictions on libel tourism, cases filed against U.S. information providers, WikiLeaks and shield laws, file sharing, privacy issues, sexting, cyber-stalking, and many others
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.