Articles, tagged with "fishing expeditions", page 5

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

Thinking of using The British Virgin Islands as an offshore jurisdiction?

The British Virgin Islands, like other British so called 'dependent territories', was forced to apply the EU's Savings Tax Directive starting on 1st July, 2005, and chose to apply a withholding tax (initially of 15%) to the returns on savings paid to resi... Read >
Author: Ronald Edwards

Thinking of using Bermuda as an offshore jurisdiction?

Bermuda used to be a good privacy jurisdiction in years past. Today Bermuda has been chasing the tourism industry. Every day numerous cruise ships tie up in Bermuda. They have beach front hotels, gambling casinos, diving, fishing etc. The tourism industry... Read >
Author: Ronald Edwards

Thinking of using Barbados as an offshore jurisdiction?

This jurisdiction has a number of taxes that need to be overcome that right off the top make this a less than favorable jurisdiction. Why go offshore if taxation in the offshore jurisdiction is going to be a problem. Barbados has a number of Tax Treati... Read >
Author: Ronald Edwards

Thinking of using The Bahamas as an offshore jurisdiction?

Bahamian banking secrecy is somewhat misleading in that that banking institutions are prohibited from divulging a clients or account holders information to a third party without the clear consent of the account holder (think Americans may have to sign wai... Read >
Author: Ronald Edwards

Thinking of using Anguilla as an offshore jurisdiction?

Anguilla is another jurisdiction with misleading bank secrecy. Commercial confidentiality is contained in the statues, BUT the government of Anguilla will co-operate fully with law enforcement agencies and regulators in other jurisdictions, think wholesal... Read >
Author: Ronald Edwards

Offshore Banking Myths

10 Biggest Offshore Banking Myths Explained Introduction - Today offshore banking is a hot topic of much interest to many living in countries where litigation and confiscation of assets from various sources is a problem. This has caused a large amount ... 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

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