If you don't mind my weigh in on this question, the Caymans are a mediocre asset protection jurisdiction as a result of the recent trend (7-8 years) toward...
Costa Rica would never be my choice.? The Cayman Island have a 6 year statue of limitations. Look to Belize and St.Kitts. Nevis. I have contacts that are...
doclawwithme@...
May 14, 2008 4:13 pm
836
GCSL has offices in Anguilla, Belize, Cook Islands, Nevis and Samoa to offer Trust, IBC, LLC, Mutual Fund establishment services. Please feel free to visit...
Thank you for your response. Delikato Group LLC --- On Wed, 5/14/08, IHIDEM@... <IHIDEM@...> wrote: From: IHIDEM@... <IHIDEM@...> Subject: Re:...
Edward B De Vlugt
delikato2005@...
May 15, 2008 3:40 pm
838
Dear Mr. Jack, My company in Bulgaria register companies companies too. Please be so kind to send me your fee for a professional to cooperate in this business....
DEAR MR.EDWARD, I AM INTERESTED IN FUNDS WHICH I CAN RETURN AFTER 12 YEARS WITH THE HELP OF GOVERNMENT SECURITIES. IF YOU CAN HELP WITH 10 MILLION OR EVEN UPTO...
Dear colleague It depends on the work involved. We charge generally by the hour: 300 e for partners 200 e for associates We can also agree on a global fee for...
MALHERBE Jacques
j.malherbe@...
May 25, 2008 4:48 pm
841
Dear Sir : Thank you for your message. Send us more details on your comany and how we can estabish a working relationship. Our group curently operate a Trust...
Edward B De Vlugt
delikato2005@...
May 25, 2008 4:48 pm
842
**************Wondering what's for Dinner Tonight? Get new twists on family favorites at AOL Food. ...
doclawwithme@...
May 25, 2008 4:49 pm
843
By Patti S. Spencer "It's an ill wind that blows nobody good." �" Old proverb. In recent months the credit crisis and the disruption in the U.S. and world...
Dear Sir, I like to offer you to represent your company for incorporation companies in Bulgaria. Bulgaria is the most preferable jurisdiction in EU for...
The following file was arranged to be sent to the offshoretrust group automatically. File : Brochure Red Sea 2007.pdf Description : Red Sea Management,...
offshoretrust@yahoogr...
Jun 1, 2008 7:20 am
846
Dear Sir, I would like kindly to offer you to inclued Bulgaria in your list for jurisdiction you work with. As you knaw Bulgaria is a mmber of the EU and most...
Dear Sirs, We are an international commercial and corporate law firm with headquarters in London, England and operate trusts and foundations in several tax...
by Robert Lee, Tax-News.com, London Despite growing criticism from multinationals over its corporate tax burden, the UK is the most popular European inward...
The following file was arranged to be sent to the offshoretrust group automatically. File : Brochure Red Sea 2007.pdf Description : Red Sea Management,...
offshoretrust@yahoogr...
Jul 1, 2008 7:19 am
850
A federal judge on Tuesday cleared the way for prosecutors to force the Swiss banking giant UBS to turn over the names of wealthy clients as part of an...
BY CHRISTOPHER YUGO | Monday, July 28, 2008 Q: How confidential are trusts? Is there anything I can do to make my trust more confidential? A: Confidentiality...
LONDON -(Dow Jones)- The U.K. Treasury is planning changes to the tax rules for asset management funds, something that will make the sector more competitive,...
The following file was arranged to be sent to the offshoretrust group automatically. File : Brochure Red Sea 2007.pdf Description : Red Sea Management,...
offshoretrust@yahoogr...
Aug 1, 2008 7:16 am
854
By THE ASSOCIATED PRESS Published: August 19, 2008 A federal court in Philadelphia has ordered the former president and founder of a hedge fund to pay nearly...
By Albert B. Crenshaw Special to The Washington Post Wednesday, October 15, 2008; Page H06 With the decline of traditional pensions, tax-deferred saving...
By Kirk Matthews There was a time when most of us thought of a "trust" as a legal document for wealthy families. Not so. Experts tell us more and more families...
BY CHRISTOPHER YUGO | Sunday, October 19, 2008 Q: How will creating a trust affect my tax returns? Do I have to prepare a tax return for the trust? A: As a...
By Amy Feldman It's not something that makes good campaign politics. But given the crumbling economy and the federal government's budgetary needs, some ...
Melvin Pasternak Canada is generally viewed as a country with no estate tax. While that's true, what many people don't realize is that a "deemed disposition...
BY CHRISTOPHER YUGO Q: My mother passed away in April. How long do we have before we have to pay the inheritance tax? A: An Indiana inheritance tax return must...
By Valentino Sabuco Universal Press Syndicate Q: A close family friend and his wife died in an accident last year at 53. They didn't have a will or any estate...
By Wendell Cayton Posted November 03, 2008 Estate planning for the mature couple contemplating remarriage after widowhood or divorce is complicated by a number...
Canada: Avoiding The Traps: The Top Five Questions To Ask Before A U.S. Or Cross-Border Offering November 2008 Canadian companies embarking on a U.S. offering...