Download or read book The Cayman Islands and Offshore Tax Issues written by United States Senate and published by . This book was released on 2019-10-07 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands and offshore tax issues: hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, July 24, 2008.
Download or read book The Cayman Islands and Offshore Tax Issues written by United States Congress and published by Createspace Independent Publishing Platform. This book was released on 2017-10-12 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands and offshore tax issues: hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, July 24, 2008.
Download or read book The Cayman Islands and Offshore Tax Issues written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2010 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Cayman Islands and Offshore Tax Issues S Hrg 110 1077 July 24 2008 110 2 Hearing written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2010* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 Offshore Tax Issues written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2007 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Tax Compliance Offshore Financial Activity Creates Enforcement Issues for IRS written by Michael Brostek and published by DIANE Publishing. This book was released on 2009-06 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: Much offshore financial activity by individual U.S. taxpayers is not illegal, but numerous schemes have been devised to hide the true ownership of funds held offshore and income moving between the U.S. and offshore jurisdictions. In recent years, there have been reports on several aspects of offshore financial activity and the tax compliance and tax admin. challenges such activity raises for the IRS. This report summarizes recent work describing individual offshore tax non-compliance, factors that enable offshore non-compliance, and the challenges that U.S. taxpayers' financial activity in offshore jurisdictions pose for the IRS.
Download or read book Offshore Tax Havens written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight and published by . This book was released on 1979 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cayman Islands written by Michael Brostek and published by DIANE Publishing. This book was released on 2008 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands is a major offshore financial center and the registered home of thousands of corporations and financial entities. Financial activity in the Cayman islands is measured in the trillions of dollars annually. One Cayman building -- Ugland House -- has been the subject of public attention as the listed address of thousands of companies. This report discusses: (1) the nature and extent of U.S. persons¿ involvement with Ugland House registered entities and the nature of such business; (2) the reasons why U.S. persons conduct business in the Cayman Islands; (3) information available to the U.S. gov¿t. regarding U.S. persons¿ Cayman activities; and (4) the U.S. gov¿t. compliance and enforcement efforts. Includes recommendations. Illustrations.
Download or read book Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2009 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Offshore Tax Evasion written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2007 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cayman Islands Offshore Tax Guide written by Inc. Ibp and published by IBP USA. This book was released on 2016-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Cayman Islands Offshore Tax Guide
Download or read book Tax Havens Today written by Hoyt Barber and published by John Wiley & Sons. This book was released on 2007-03-05 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Filled with in-depth insight and expert advice, Tax Havens Today arms you with the knowledge, strategies, and contacts needed to avoid expensive mistakes and make the most of your offshore endeavors. Divided into four comprehensive parts, this timely resource will bring you completely up to speed on a variety of issues that anyone aspiring to go offshore must be familiar with.
Download or read book Tax Haven Tales Kooks Crooks and Con Men in the Offshore World written by and published by Laissez Faire Books. This book was released on with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Hidden Wealth of Nations written by Gabriel Zucman and published by University of Chicago Press. This book was released on 2015-09-22 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: We are well aware of the rise of the 1% as the rapid growth of economic inequality has put the majority of the world’s wealth in the pockets of fewer and fewer. One much-discussed solution to this imbalance is to significantly increase the rate at which we tax the wealthy. But with an enormous amount of the world’s wealth hidden in tax havens—in countries like Switzerland, Luxembourg, and the Cayman Islands—this wealth cannot be fully accounted for and taxed fairly. No one, from economists to bankers to politicians, has been able to quantify exactly how much of the world’s assets are currently hidden—until now. Gabriel Zucman is the first economist to offer reliable insight into the actual extent of the world’s money held in tax havens. And it’s staggering. In The Hidden Wealth of Nations, Zucman offers an inventive and sophisticated approach to quantifying how big the problem is, how tax havens work and are organized, and how we can begin to approach a solution. His research reveals that tax havens are a quickly growing danger to the world economy. In the past five years, the amount of wealth in tax havens has increased over 25%—there has never been as much money held offshore as there is today. This hidden wealth accounts for at least $7.6 trillion, equivalent to 8% of the global financial assets of households. Fighting the notion that any attempts to vanquish tax havens are futile, since some countries will always offer more advantageous tax rates than others, as well the counter-argument that since the financial crisis tax havens have disappeared, Zucman shows how both sides are actually very wrong. In The Hidden Wealth of Nations he offers an ambitious agenda for reform, focused on ways in which countries can change the incentives of tax havens. Only by first understanding the enormity of the secret wealth can we begin to estimate the kind of actions that would force tax havens to give up their practices. Zucman’s work has quickly become the gold standard for quantifying the amount of the world’s assets held in havens. In this concise book, he lays out in approachable language how the international banking system works and the dangerous extent to which the large-scale evasion of taxes is undermining the global market as a whole. If we are to find a way to solve the problem of increasing inequality, The Hidden Wealth of Nations is essential reading.
Download or read book Offshore Finance and Global Governance written by William Vlcek and published by Springer. This book was released on 2016-11-02 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyzes shifting international taxation strategies in pursuit of tax nomads, individuals and companies who minimize their tax obligations among multiple countries. Focusing on the efforts of the United States, the collective endeavours of the European Union and the global initiative of the OECD under G20 guidance, it investigates their attempts to understand and control the mechanisms employed by such nomads. The author directs particular attention to intellectual property, used by multinational corporations to move income from high-tax to low-tax locations. Contrary to claims that globalization hinders tax collection, Vlcek argues that state sovereignty and state power remain the defining characteristic of international taxation. The EU and OECD in turn, he concludes, are leveraging cooperation with the US to force other countries to share taxpayer information with them. This significant work will interest economists, political scientists and tax experts. /div
Download or read book Tax Havens and Their Use by United States Taxpayers An Overview written by Richard A. Gordon and published by The Minerva Group, Inc.. This book was released on 2002-08 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book was written at the request of the Commissioner of Internal Revenue, The Assistant Attorney General (Tax Division), and the Assistant Secretary of the Treasury (Tax Policy).The purpose of this book was to develop an overview of tax havens and the use of tax havens by United States taxpayers. The study sought to determine the frequency and nature of tax haven transactions, identify specific types of tax haven transactions, obtain a description of the United States and foreign legal and regulatory environment in which tax haven transactions are conducted, describe Internal Revenue Service and Justice Department efforts to deal with tax haven related transactions, and to identify interagency coordination problems.The findings are based on a review of judicial decisions and published literature in the field of international tax planning, research into internal IRS documents concerning taxpayer activities, interviews with IRS personnel, personnel who deal with tax haven issues for other Federal government agencies, and lawyers and certified public accountants who specialize in international taxation. The findings are also based on a statistical analysis of available data concerning international banking, United States direct investment abroad, and foreign investment in the United States. While the findings did not uncover all the methods employed to use tax havens, the belief is that the inquiry was extensive enough to give an understanding of the situation and to enable the IRS to develop options which might be useful in improving the administration of the tax laws as they apply to tax havens
