Category: Expatriate

  • Perth Mint UNallocated metals storage

    QUESTION: Do UNALLOCATED metal assets held under the Perth Mint Certificate Program need to be reported on the IRS TDF90-22.1? I recently purchased your book “Reporting Foreign Financial Accounts” as well as the 2010 Update and searched both of them for an answer on this point, and have also searched your online Q&A looking for…

  • How to Become a Sovereign Person

    Addressed to Vern Jacobs (now deceased): I was given your e-mail address in the hopes of learning more about how to become sovereign. I would like to know the process and what steps to take in order to do this as well as information regarding any offices or people here locally who could help me…

  • IFC International Newslinks

    Safe Swiss Passage Swiss reporter Myret Zaki, who sacrificed three months’ salary to probe the UBS financial scandal, was both prophetic and cryptic. “India will never get to know the names of those having accounts in banks across Switzerland. New Delhi has neither the will, nor the clout,” Zaki told TEHELKA. “You have to be…

  • Who wants to become an Expat?

    Eighty-Two Percent of Executives Willing to Move Out of Region, Country or State LOS ANGELES, May 3, 2010 – A wide majority of global executives are willing to relocate for the right career opportunity, according to Korn/Ferry’s latest Executive Quiz. The Executive Quiz, commissioned by The Korn/Ferry Institute, surveyed executives from 65 countries about their…

  • Why Go Offshore With Your Savings and Banking?

    Offshore Savings Accounts Can Offer Valuable Tax Savings ST PETER PORT, Guernsey, April 30, 2010 – Each year, according to the Institute of Public Policy Research (IPPR), around 400,000 UK nationals move abroad to work or retire. Opening an offshore savings account could bring significant tax benefits once they cease being UK residents for tax…

  • Expat Explorer Returns Again in 2010

    Calling Expats Everywhere – Make Sure You Have Your Say! LONDON, April 27, 2010 – This week marks the official launch of Expat Explorer – the largest global survey of expats – where expats from all over the world can have their say about life as an expat and the challenges and opportunities they face…

  • IFC International Newslinks

    Judge says Trio fraud INVESTORS with $123 million in an offshore fund managed by Trio Capital have almost certainly been victims of a ”fraudulent scam”, a NSW Supreme Court judge ruled yesterday. Justice George Palmer detailed ”vices” in Trio’s business and ruled it was in the public interest to wind up five schemes that it…

  • IFC International Newslinks

    UBS Client Pleads Guilty to Tax Fraud A wealthy client of the Swiss bank UBS pleaded guilty on Monday to tax fraud, the ninth American caught up in an investigation of the bank’s offshore private banking services, The New York Times’s Lynnley Browning reports. The bank client, Harry Abrahamsen, of Oradell, N.J., pleaded guilty in…