Are Tax Havens Out of Business after the G20 Tsunami? By Giovanni Caporaso Ever since the times of De Gaulle we have continue to hear that tax havensare over with. The last meeting of the G20, put another nail in the coffin with the publication of black list and grey list fiscal shelters, even though the official lists should be drawn up and published shortly by the Organization for Cooperation and…
  It’s tax season again and even more alarming than the thought of actually getting all that paperwork together and filing your taxes is the prospect of being audited by the IRS. Over 200 million tax returns are processed every year and even though less than 2% of these are audited, if it happens to you it can be a time consuming and intrusive process. It isn’t just this year’s…
Commercial and residential real estate can involve challenging steps, which is why we are here to help.  We work with a network of specialized lawyers in the Americas to offer you the best in title-related services. Additionally, we provide introduction for title insurance, escrow and closing services, and for your finance needs. One of the principal services we offer is assistance for land ownership in Panama. There are two types…
Private or Mutual Investment Funds Establishing investment funds in the Cayman Islands can be quite beneficial.  Private placement funds, namely, have found a niche here, but funds may also be established for all types of investors.  Currently, there are over 6,500 regulated funds and many more unregulated funds existing in the Cayman Islands – mostly for institutional and sophisticated high net worth investors. The high degree of flexibility allows mutual funds…
The account provides  a normal commercial offshore bank account on line Forex, futures and commodity  trading to a growing number of individual and institutional traders 24-hours a day/5 days a week with support services in 13 languages. Your benefits from trading through the trading bank account           Multilingual client support in 13 languages Personalized fees and conditions Powerful and user-friendly trading software Trading Strategy Programming Service with more than…
We are finally able to offer offshore bank accounts in Madeira (Portugal) for offshore companies. Politically, the island of Madeira belongs to Portugal, but it is located en route for Africa and the Americas, facing the African coast. Madeira is an autonomous region and free zone of Portugal. The island already enjoyed particularly favorable customs regimes in the past thanks to it nearness to the European Union and its poor…
Many offshore companies put into practice a series of strategic plans for minimizing the amount of taxes that they must pay. Choosing the appropriate strategy depends on what your company hopes to achieve. Transfer Pricing Transfer pricing is often used as an intermediate step between sellers and buyer in offshore trading strategies. Prices on exported merchandise or services from offshore countries are generally listed at the lowest possible cost; the…
Offshore Divorces Have you ever wondered if what you know about International Divorces, with or without your spouse's consent is accurate? Consider the following paragraphs and compare what you know to the latest info on International Divorces, with or without your spouse's consent. Those of you not familiar with the latest on International Divorces, with or without your spouse's consent, as written in the omonymous book publishd by Expats Ebooks,…
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