Download or read book On the Issue of Organizational and Legal Forms of Offshore Companies written by Ekaterina Tyagay and published by . This book was released on 2017 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt: The paper examines the main legal forms of legal entities, the use of which is characteristic of the commercial activities in «offshore» zones and jurisdictions which enable the creation of preferential tax, financial, informational and legal conditions for entrepreneurs.The article gives a critical assessment of utilitarian and applied approaches to the study of commercial structures involved in the offshore business organization schemes. Attention is drawn to the lack of the necessary conceptual and terminological uniformity and systemacy in the area in question.A particular emphasis is made on civil law nature of the legal form of a legal entity. The author studies various classifications of offshore organizations from these positions, analyzes key legal models of collective entrepreneurship in common law countries and civil law countries of Europe, highlights the differences between the types of organizational and legal forms of legal entities and variants of offshore businesses of one form.The interrelation between classical legal forms of commercial legal entities and similar legal structures applied in offshore activities are considered in the vein of civil law. The author also compares them with the new models of entrepreneurship, functioning on the basis of the governing mechanisms of private law.
Download or read book Offshore Company Law written by E. Edward Siemens and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This finely crafted and handsomely bound book will be a handy source of information for those working in both the onshore and offshore world, and who truly need to understand the differences between jurisdictions competing in the provision of offshore companies. Through coverage of the specifics in each country - including corporate legislation, as well as issues relevant to stakeholders, taxation, and related matters - author E. Edward Siemens provides an up-to-date book of real importance to the users of offshore companies and their advisers. All too often, offshore companies are formed with very little thought about the pros and cons of different jurisdictions and, in particular, what may turn out to be very important differences in the duties and liabilities of directors. A number of legal and tax issues are also forgotten as advisors reach for the fastest and cheapest solution to the needs of their clients. Siemens addresses many of these issues, providing a good reminder, to those using offshore companies, of the importance of a careful review in advance which can minimize a costly and unhappy end to the use of offshore companies. Siemens also provides a good overview of the different forms of companies that are available, which can be of extreme importance in determining the right type and location of offshore company to be established. His analysis includes protected cell companies, companies limited by guarantee, as well as hybrid entities. The important area of corporate governance is reviewed, together with issues relevant to the question of directors' liability - and directors' and officers' liability insurance. This detailed study examines 20 offshore jurisdictions including: the Bahamas, Belize, Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Jersey, the Isle of Man, Gibraltar, the Cook Islands, Samoa, Vanuatu, Mauritius, Seychelles, Panama, Switzerland, Dubai, Labuan, Delaware, and Hong Kong.
Download or read book Legal Issues in Offshore Financial Services 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. 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.
Download or read book Tax Haven Banks and U S Tax Compliance written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2009 with total page 962 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book 107 1 Hearings Role of U S Correspondent Banking in International Money Laundering S Hrg 107 84 Vol 1 of 5 March 1 2 and 6 2001 written by and published by . This book was released on 2001 with total page 1004 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Islamic Business Organizations Companies Laws and Regulations Handbook Volume 1 Strategic and Legal Information written by IBP, Inc. and published by Lulu.com. This book was released on 2016-05-06 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Islamic Business Organizations (Companies) Law and Regulations Handbook
Download or read book Developments in Renewable Energies Offshore written by Guedes Soares Carlos and published by CRC Press. This book was released on 2020-10-12 with total page 819 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developments in Renewable Energies Offshore contains the papers presented at the 4th International Conference on Renewable Energies Offshore (RENEW 2020, Lisbon, Portugal, 12 - 15 October 2020). The book covers a wide range of topics, including: resource assessment; wind energy; wave energy; tidal energy; ocean energy devices; multiuse platforms; PTO design; grid connection; economic assessment; materials and structural design; installation planning and maintenance planning. The book will be invaluable to professionals and academics involved or interested in Offshore Engineering, and Renewable and Wind Energy.
Download or read book Offshore Company Fundamentals written by David Offshorman and published by Triangle Marketplace, Inc.. This book was released on 2021-05-18 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everything starts out small... The author of this book once heard this mysterious word offshore for the first time, too. And he, too, asked himself questions like: ‘What does a registered agent do?’, ‘How much do nominee services cost?’, ‘Why do I need an apostille?’, and ‘Where is it better to open a bank account?’. It is this inexperienced reader that the book is intended for, and its title speaks for itself. ‘Offshore Company Fundamentals’ contains basic information that is necessary to anyone who, on hearing the word Panama, thinks of a broad hat, rather than of ‘Panama Papers’. However, a sophisticated reader will also appreciate the survey of events and facts without which the topic can hardly be considered properly covered, although they do not exactly qualify as ‘fundamental stuff’: — Panama Papers and other offshore leaks – What data will be available in the era of worldwide exchange of information: sometimes the future looks back at you from your computer screen; — Cyprus deposit haircut 2013, an event that usually makes one lose faith in humanity, but in this case for some reason the only thing lost was money; — How to open a bank account in the new environment? – Learning to fly is easier; — International Consortium of Investigative Journalists (ICIJ), an organisation that is more like an elite Boy Scout task force digging up compromising material on the powers that be if they are in any way associated with offshores; — Where is the nominee director heading? – Wherever he is heading, now you will not be going the same way; — Compliance Officer, a bogey that sophisticated businessmen use to scare children into good behaviour. The more recent popular questions also include: What are CFC rules? Will I need to comply with economic substance requirements? How does the automatic exchange of tax information work? Why set up a trust? Of course, the author could not but cover these highly relevant topics, too. Whether he has succeeded in this and other tasks is up to you to decide!
Download or read book Lebanon Company Laws and Regulations Handbook Volume 1 Strategic Information and Basic Laws written by IBP, Inc. and published by Lulu.com. This book was released on 2016-10-19 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Lebanon Company Laws and Regulations Handbook
Download or read book Handbook of Research on Social and Organizational Liabilities in Information Security written by Gupta, Manish and published by IGI Global. This book was released on 2008-12-31 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book offers insightful articles on the most salient contemporary issues of managing social and human aspects of information security"--Provided by publisher.
Download or read book A Research Agenda for Organizational Law written by Shawn Bayern and published by Edward Elgar Publishing. This book was released on 2024-02-12 with total page 195 pages. Available in PDF, EPUB and Kindle. Book excerpt: Taking stock of the quiet revolution that has taken place in the field of organizational law over the last few decades, this erudite Research Agenda presents a critical overview of the current state of organizational law and explores the increasingly flexible structures and capabilities of modern organizations.
Download or read book Correspondent Banking written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2000 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Offshore Lending and Financing written by Vaumini Amin and published by Elsevier. This book was released on 1997-12-05 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written for the international banking and financial services community, their advisors and offshore companies, this is the first book comprehensively to address the principles and practice of bank lending to offshore tax haven entities. Highly practical in its analysis of lending considerations via this secretive sector, it also contains a comparative study of law and practice in key offshore jurisdictions.
Download or read book Monaco written by International Monetary Fund and published by International Monetary Fund. This book was released on 2003-08-26 with total page 63 pages. Available in PDF, EPUB and Kindle. Book excerpt: The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation.
Download or read book Offshore Contracts and Liabilities written by Baris Soyer and published by CRC Press. This book was released on 2014-09-25 with total page 652 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a team of top academics and highly-experienced legal practitioners, this is a very complex area of law. It provides both a critical analysis on contemporary legal issues concerning offshore contracts, and an in-depth account of the numerous liability regimes inherently connected to offshore operations. Key features of Offshore Contracts and Liabilities: Detailed insight into contemporary legal issues concerning offshore contracts, including Supplytime and Heavycon In-depth analysis of the current liability regimes with clear reference to contemporary industry practice Thorough examination of the current state of the law from national, regional and international perspectives Up-to-date coverage of hot topics such as liability for offshore installations, knock-for knock agreements in offshore contracts and recently-developed new standard forms, such as Windtime. This book is an indispensable guide for legal practitioners, academics and industry professionals worldwide
Download or read book The Code of Federal Regulations of the United States of America written by and published by . This book was released on 2006 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.
Download or read book International Organizations and the Law of the Sea written by Harm Dotinga and published by Martinus Nijhoff Publishers. This book was released on 2001-11-30 with total page 1200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in its 15th year, "The NILOS Documentary Yearbook" provides the reader with an excellent collection of documents related to ocean affairs and the law of the sea, issued each year by organizations, organs and bodies of the United Nations system. Documents of the UN General Assembly, Meeting of State Parties to the 1982 UN Law of the Sea Convention, CLCS, ISBA, ITLOS, Follow-Up to the UN Straddling Fish Stocks and Small Island States Conferences, ECOSOC, UNEP, and UNCTAD are included first, followed by the documents of FAO, IAEA, IMO, and UNESCO/IOC. As in the previous volumes, documents which were issued in the course of 1999 are reproduced, while other relevant documents are listed. "The NILOS Documentary Yearbook" has proved to be of invaluable assistance in facilitating access by the community of scholars and practitioners in ocean affairs and the law of the sea to essential documentation. The entry of the 1982 UN Law of the Sea Convention into force on 16th November 1994 and of the Part XI Agreement on 28 July 1996, and progress in the implementation of Chapter 17 of Agenda 21, to be assessed at the 2002 Johannesburg World Summit, make continuation of this assistance of particular significance in the years to come. The members of the Yearbook's Advisory Board are: Judges Abdul Koroma and Shigeru Oda of the ICJ, Judges Thomas Mensah, Dolliver Nelson, and Tullio Treves of the ITLOS, as well as Rosalie Balkin, Edward Brown, Lee Kimball, Bernard Oxman, and Shabtai Rosenne.
