Articles, tagged with "offshore jurisdictions", page 4

Panama Is the Offshore Banking Capital

Offshore Banking no longer continually means "private", however, it is a legitimate financial exercise undertaken by several expatriate and international employees. In the 21st century, regulation of offshore banking is allegedly improving, however critic... Read >
Author: phantomtrav3ll3r

Guide To Asset Protection

This guide has been prepared by the Zetland Financial Group Limited and is intended for the information of clients or prospective clients. As such, it is designed to provide general information about Asset Protection. The information set out is not, nor i... Read >
Author: Zetland

Strategies Promoted by Other Nevada Incorporating Companies - That Don't Work

Most companies promote Nevada for a tax or privacy issue both of which do not really work with Nevada corporations. Listed below are a few that we have come across. Typical problems may be: 1. IRS problems -they may have personal tax problems, they... Read >
Author: John Hinkle

Thinking of using Dubai as an offshore jurisdiction?

This is an interesting jurisdiction. In Dubai there are no taxes of any sort one has to contend with, so there is no tax filing and no tax audits, etc. Most offshore jurisdictions have no taxes pertaining to offshore derived income but do tax onshore deri... Read >
Author: Ronald Edwards

Asset Protection Overview

Bank Account - One of the first places to start with asset protection is with an offshore bank account in a favorable jurisdiction. A favorable jurisdiction is one in which bank secrecy laws are in place without a lot of loopholes found in many formerly g... Read >
Author: Ronald Edwards

How to Compare Offshore Jurisdictions

Today many unscrupulous firms are offering corporations and bank accounts in many different jurisdictions with a shopping list of countries available almost every one of them no longer any good, many being located on Caribbean islands and are misleading t... Read >
Author: Ronald Edwards

The Future of Offshore Banking, Corporations and Foundations

First it needs to be stated that no one has a crystal ball which predicts the future. These thoughts are just opinions and should be taken as such not as legal or tax advice. We will try to show the political positions of the countries that are not in fav... Read >
Author: Ronald Edwards

Offshore Company Formation

Offshore Company Formation What is Offshore: Offshore is a process to establish a company in any other foreign locations to get benefit from the economic opportunity in other countries. Offshore companies are also opened to benefit from the complimenta... Read >
Author: Amit Kothiyal

Hedge fund regulations guide 101

The popularity gained overtime and the ever-increasing crowd of investors in the Hedge Fund industry has augmented the need for higher degree of regulation in the hedge fund market. Hedge funds are very similar to mutual funds except that there are f... Read >
Author: Mansi Gupta

Is this the end of private banking?

With new money laundering legislation and strategies, increasingly onerous reporting requirements and a global push for greater information-sharing, the United States is building up its arsenal against international crime. One area where law enforcement... Read >
Author: David Skul

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