Legal Issues in Offshore Financial Services

Download or Read eBook Legal Issues in Offshore Financial Services PDF written by Rose-Marie Belle Antoine and published by Ian Randle Publishers. This book was released on 2004 with total page 253 pages. Available in PDF, EPUB and Kindle.
Legal Issues in Offshore Financial Services
Author :
Publisher : Ian Randle Publishers
Total Pages : 253
Release :
ISBN-10 : 9789768167316
ISBN-13 : 9768167319
Rating : 4/5 (16 Downloads)

Book Synopsis Legal Issues in Offshore Financial Services by : Rose-Marie Belle Antoine

Book excerpt: 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.


Legal Issues in Offshore Financial Services Related Books

Legal Issues in Offshore Financial Services
Language: en
Pages: 253
Authors: Rose-Marie Belle Antoine
Categories: Banks and banking, Foreign
Type: BOOK - Published: 2004 - Publisher: Ian Randle Publishers

DOWNLOAD EBOOK

In this publication, academics, professional and representatives of the regulatory and government sectors from the Caribbean and the United Kingdom, address the
Offshore Financial Centres and the Law
Language: en
Pages: 133
Authors: Dominic Thomas-James
Categories: Business & Economics
Type: BOOK - Published: 2021-07-15 - Publisher: Routledge

DOWNLOAD EBOOK

This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats
Trusts and Related Tax Issues in Offshore Financial Law
Language: en
Pages: 0
Authors: Rose-Marie Belle Antoine
Categories: Foreign trusts
Type: BOOK - Published: 2005 - Publisher: Oxford University Press, USA

DOWNLOAD EBOOK

The offshore financial centre remains one of the most important and intriguing new phenomena in the international financial sector today, accounting for billion
International Taxation of Banking
Language: en
Pages: 468
Authors: John Abrahamson
Categories: Law
Type: BOOK - Published: 2020-02-20 - Publisher: Kluwer Law International B.V.

DOWNLOAD EBOOK

Banking is an increasingly global business, with a complex network of international transactions within multinational groups and with international customers. T
Confidentiality in Offshore Financial Law
Language: en
Pages: 0
Authors: Rose-Marie Belle Antoine
Categories: Law
Type: BOOK - Published: 2014 - Publisher: Oxford University Press, USA

DOWNLOAD EBOOK

The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues