Invest Offshore

Category: Tax Havens

  • Financial Piracy Suit Filed Against the Seychelles

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    Aaron
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    Complaint Alleges Over 100 Cases of Seychelles’ Seizure of Funds Without Justification, While Accepting IMF Loans and Help from The African Development Bank and Devastating the Nation’s Offshore Banking Industry Two Companies, Cooperhill Investments Limited and Kazou BV, recently filed a lawsuit in the United States District Court for the Southern District of New York…

  • What is a Good Tax Haven?

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    Aaron
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    A number of nations are commonly referred to as tax havens. Examples of what a tax haven offers include not taxing foreign income, little or no taxation, and favorable treatment of foreign investments. What tends to rile nations whose citizens take their money offshore is that many offshore jurisdictions offer a degree of privacy to…

  • Investing Offshore To Avoid Tax

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    Aaron
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    Some easy to follow indicators of a bad offshore centre, read this article to learn more about offshore investing. Check whether the country has a trouble-free history and a secure society. Countries with a history of civil war, military coups and civil unrest are definitely not right for banking or investment purposes. Steer clear of…

  • IFC International Newslinks

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    Aaron
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    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…

  • Why Go Offshore With Your Savings and Banking?

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    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…

  • IFC International Newslinks

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    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…

  • Offshore Investors Forum in Abu Dhabi

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    National Bank of Abu Dhabi Added to Sponsor Roster for Next Week’s Latin America Mid-East Investors Forum in Abu Dhabi ABU DHABI, United Arab Emirates, April 21, 2010 – The National Bank of Abu Dhabi is the newest sponsor of next week’s Latin America Mid-East Investors Forum, a move that reinforces the growing bond between…

  • IFC International Newslinks

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    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…

  • Impact Of Tax Amnesties On Offshore Financial Services

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    Aaron
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    A new report provides detailed analysis of the Finance and Banking market This report introduces Datamonitor’s proprietary Tax Amnesty Assessment Index. It is a quantifiable assessment framework of 15 criteria, grouped within five critical amnesty conditions, that can be used by offshore banks to determine the likely impact of any announced amnesty on their assets…