Guernsey has agreed to comply with a new EU tax law after being told Gibraltar will have to follow suit. Gibraltar had threatened to opt out of the European...
by Paul Byles Monday, July 25, 2005 There remains increasing pressure on Offshore Financial Centres (OFC) like the Cayman islands to adopt higher Know Your...
David Gow | Brussels 05 August 2005 07:14 Car manufacturers BMW, DaimlerChrysler and Volkswagen; the country's fourth-largest financial institution,...
Aug. 5 (Bloomberg) --- Brazilian lawmakers are calling on the Finance Ministry and central bank to tighten enforcement of money laundering regulations after a...
In May, we got a new law that creates a national ID card. Now we have to live with it--and pay for it. Anush Yegyazarian Thursday, August 04, 2005 Without any...
Thursday, August 4, 2005 BRIDGETOWN, Barbados: The US Embassy and the US Internal Revenue Service (IRS) has warned non-resident individuals in Barbados and the...
by Mike Godfrey, Tax-News.com, Washington 11 August 2005 John McCallum, Canada's Minister of National Revenue, has announced the creation of 11 centres of...
he stock corporation (sociedad anonima) is the most popular form of business organization and has the following characteristics: * It must have 2 subscribers...
Created: 11.08.2005 16:21 MSK (GMT +3), Updated: 16:29 MSK MosNews On Thursday, Aug 11, the Russian government approved a long-awaited capital amnesty in hopes...
01 June 2005 Article by John Blount A number of small countries are beginning to emerge as superstars—with brightly shining, very favorable asset protection...
28 July 2005 Article by Denis Segura U.S. tax season has just passed. But while you're currently thinking about it, now is really not the time to start...
Scammers and Cons Telemarketing sales presentations are actually carefully scripted pitches designed to trap the unwary, to close a sale by whatever means ...
Ethical views reflect beliefs about right and wrong and define broad standards of behavior which help shape the rules we use to live together in society....
The way to access a file iss to click on "Files" located on the menue on the left hand side of the Yahoo Groups. That will give you access to all of the files...
Super Wealth Team accused of fraud in Missouri By MARK DAVIS The Kansas City Star Missouri officials have ordered a halt to an Internet investment scheme that...
by Leroy Baker, Tax-News.com, New York 25 August 2005 Costa Rica's legislature, the Asamblea Legislativa, has approved a new law creating digital signatures in...
Mike Godfrey, Tax-News.com, Washington 31 August 2005 Costa Rica's long delayed fiscal reform plan could come to a vote in the national legislature by the end...
Nevis LLCs are formed under the Nevis Limited Liability Company Ordinance, 1995, whose features include: * No corporate tax, income tax, withholding tax, stamp...
Published on: 9/7/05. by Cecil McCarthy THE AMENDMENTS to the Australian Family Law Act effective December 27, 2000, not only allow couples to make agreements...
St Kitts and Nevis are islands in the Caribbean Sea, total 261 sq km in area, population 40,000. The climate is tropical, tempered by constant sea breezes and...
We have a Security in the form of a UCC-1 Financing Statement in the amount of 5,235,000 USD posted in the Public Record as of November 08, 2001. We would...
By Irwin Arieff NEW YORK (Reuters) - A Russian diplomat was arrested in an overnight FBI raid and charged with helping a U.N. procurement officer launder ...
BASSETERRE, ST. KITTS, SEPTEMBER 8TH 2005 (CUOPM) – St. Kitts and Nevis is offering technical assistance to the United States, through the National Emergency...
I would recommend DGM Bank and Trust located in Barbados, WI . I have personally used them for years. A business partner is a founder of the bank, and they...
If you have any instrument in a UCC-1 Financial Statement it should not be PUBLIC RECORD it would be considered privet and automatically offshore. for more...
Dear Sir, You can contact Rigzone offshore banking management system. With regards, Sen. lxloci <lxloci@...> wrote: We have a Security in the form of a...
Sen: I have a rather large portfolio of this paper and I would be extremely thankful if you can give me information on establishing credit form the bank you ...
Max19225@...
Sep 12, 2005 2:05 pm
271
Mr. Roofe: Please explain with more information. In the US, to make this a legal, viable commercial instrument for deposit or sale, the requirement is for the...
Having problems with message search?
Fill out this form to ensure your group is one of the first to be migrated to the new message search system.
