Jonathan, It is most interesting to learn about opportunities in the international domain to better one’s life. Thank you. Please keep up the flow. Patrick...
Great write up Jonathan. ... From: Patrick Hill To: offshoretrust@yahoogroups.com Sent: Tuesday, March 01, 2005 9:45 AM Subject: RE: [offshoretrust] Second...
Israel police arrested 22 employees at the international banking branch in Tel Aviv. 200 customers, including Vladimir Gusinsky, will be investigated. Dafna...
March 7 (Bloomberg) -- Latvia, the former Soviet state that's pressuring banks to clamp down on financial crime, has the most to do of any European Union...
He's unable to travel because he refuses to present a government-approved ID Sunday, February 27, 2005 By Dennis Roddy, Pittsburgh Post-Gazette SAN FRANCISCO...
The concept of dual nationality means that a person is a citizen of two countries at the same time. Each country has its own citizenship laws based on its own...
What an interesting situation! I had no idea that there is no law requiring such identification. That the requirement is based upon “sensitive security...
The Associated Press Clark Secretary of State Eric Clark has released a list of the top 10 investment scams developed from a survey of state securities ...
reated: 25.03.2005 16:17 MSK (GMT +3), Updated: 16:17 MSK MosNews Several bank accounts belonging to Russian businessmen were frozen in a Luxembourg bank,...
I live in Hong Kong where it has been a requirement that everyone, including foreigners, always carry and be willing to provide to the police their government...
Jack Flader
jflader@...
Mar 28, 2005 4:14 am
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NEW YORK, March 28 /PRNewswire/ -- Fortress Global Investigations has uncovered evidence concerning rampant fraud and money laundering by officialsat Lebanese...
by Leroy Baker, Tax-News.com, New York 29 March 2005 The Internal Revenue Service announced last week that more than $3.2 billion has been collected from over...
Nevis LLCs are formed under the Nevis Limited Liability Company Ordinance, 1995, whose features include: * No corporate tax, income tax, withholding tax, stamp...
Canadians have been sold Foreign Grantor Foreign Trusts which are totally unsuitable. Thr ITA of Canada prohibits a Canadian Settlor to control a Settlement...
I am currently dealing with a client who wants to create some sort of entity that can hold real estate properties during the interim of a transaction. A third...
We deal with offshore foundations and finite trusts as a matter of course. Our own view expressed to clients over many years is that a corporation owning the...
Hi, Chadwick It is always a good choice for putting assets into offshore for security, confidentiality and assets protection reasons. Now, you need to consider...
Study reveals assets 10 times larger than UK GDP Exchequers deprived of hundreds of billions in tax Nick Mathiason Sunday March 27, 2005 The Observer The...
Thank you, Jonathan. My, my, my…some group now thinks that the concept of “justice” has relevance in the realm of taxation. Patrick Hill Quantum Bit...
Belizean trusts are governed by the Trusts Act, 1992, which was designed to incorporate modern and flexible asset protection provisions. A validly set up...
The concept of dual nationality means that a person is a citizen of two countries at the same time. Each country has its own citizenship laws based on its own...
Jonathan, What are the banking environments in Belize and St Kitts, please? It seems to me that they are as important as the legal environments. Thank you. ...
Good question Patrick. Just so you know it our position that the legal system and the banking and finacial services of a country are all separate. For example,...
Thanks, Jonathan, Are not banks constrained by legal systems? How can they realistically be (totally) “separate”? If a bank in the jurisdiction of Belize,...
What I was referring to is the fact that all though a jurisdiction, for example Belize, has very strong mercantile code, trust law and asset protection...
John Stark, The Bellingham Herald Charles Ponzi didn't invent the Ponzi scheme, but his meteoric financial career in 1920s Boston fascinated the country and...
John Stark, The Bellingham Herald Investors can avoid being duped by financial frauds like Resource Development International if they can remember not to be...
Thank you, Jonathan, I advocate no protection for, or prosecution of, those who break laws. However, I try to remember that criminals, by definition in the US,...
The offshore market owes much of it's existence to Switzerland. However, I believe that Switzerland's days as an offshore money haven are long gone. Though...
