Tag: Hong Kong

  • Fifty Shades of Tax Dodging

    UK takes two-faced approach to tax, new report suggests 3 November 2015 – The UK government has a ‘Janus-faced’ approach to tax, a new report suggests today: promising an increasingly intolerant approach to evasion and avoidance while being an aggressive participant in global tax competition and tolerating the UK tax havens which facilitate financial crime…

  • China Offshore Summit Series

    Since the inception of the China Offshore Summit series in 2010, China’s HNWI, investment groups and corporations have developed an ever increasing need for sophisticated international wealth, tax and asset planning services. This demand, coupled with growing pressure from local and international taxation authorities for transparency has created a massive gap in traditional offshore planning…

  • Common Sense Investment Account Safety and Security

    Common sense tells us that safety and security for the future requires three unchained investment account components that you control: Unchained Jurisdiction Unchained Custodian Unchained Investment Account Is your common sense about safety and security a truth or consequence? There are two definitions of commons sense we can see here: Common sense is what I…

  • Hong Kong Rejects Corporate Tax Haven Designation

    Hong Kong is puzzled and disappointed that it has been named a corporate tax haven by the European Commission. The claim that Hong Kong is a ‘non-cooperative tax jurisdiction,’ is “totally unfounded,” a Government spokesman said recently… Hong Kong is one of the members of the Global Forum on Transparency and Exchange of Information for…

  • Offshore Investment Programs for Chinese Residents

    A new scheme allowing Chinese individuals to invest in financial markets overseas will be launched this year at the Shanghai Free Trade Zone (FTZ). The program will also see authorities raising the annual quota of foreign exchange for Chinese residents, which is currently capped at 50,000 U.S. dollars a year. “We are working with state-level…

  • Seeking PRC Strategic Alliance

    From Hong Kong with Love to the PRC We seek business partners with connections within the PRC to provide asset protection (tax deferred) solutions explained in our 226 page book and soon to be an MBA course at a major PRC University! Last year there were over 8,600 www.eb5immigration.com from the Peoples Republic of China to…

  • Tax havens hidden in plain sight

    Many of the world’s most secretive tax havens, ranging from Anguilla to Uruguay, are set to open their books to foreign tax by 2017. A year later, dozens more, including Belize, Hong Kong and Singapore, are set to follow suit. Among them is Switzerland, abandoning a tradition of secrecy that dates back at least as…

  • Offshore Companies and FATCA

    Structuring Business Ownership of Offshore Companies with FATCA and GATCA Compliance There is a misunderstanding as to what type of businesses the U.S. provides tax deferral overseas. Is it a trading company or a company dealing in capital overseas? The fact is that the U.S. provides tax deferral on overseas trading businesses but not on…

  • Secrecy & Privacy for Offshore Investment

    Whether you are from China or the USA there are TWO important questions in regards to how one deals with money and offshore investment: on the individual tax compliant level and at the institutional reporting level Whether it is the client himself or the foreign financial institution (FFI) they really have no idea about what…