Search for: "BELIZE BANK LIMITED"
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3 Jan 2018, 1:56 pm
The majority of the accounts were held either by UK limited partnerships or offshore companies registered in offshore tax jurisdictions, such as Belize and Panama. [read post]
3 Jan 2018, 1:56 pm
The majority of the accounts were held either by UK limited partnerships or offshore companies registered in offshore tax jurisdictions, such as Belize and Panama. [read post]
16 Mar 2012, 9:30 pm
The petition alleged that the testator is a resident of the City of Belize, British Honduras, Central America. [read post]
3 Jul 2011, 4:12 am
The Belize Bank Limited v The Association of Concerned Belizeans and others, heard on 29 June 2011. [read post]
30 Nov 2010, 11:36 pm
LuciaThe TIEAs with Antigua and Belize were terminated.Fortunately, Panama law allows entities to redomicile corporations and foundations to other countries...In a ceremony at the U.S. [read post]
17 Jul 2011, 9:55 am
The Belize Bank Limited v The Attorney General of Belize and others, heard 6 July 2011. [read post]
10 Jul 2011, 2:02 pm
The Belize Bank Limited v The Attorney General of Belize and others, heard 6 July 2011. [read post]
24 Jul 2011, 9:44 am
The Belize Bank Limited v The Attorney General of Belize and others, heard 6 July 2011. [read post]
19 Jun 2011, 10:19 am
Phillip Tillet v The Queen (Belize), heard 9 June 2011. [read post]
26 Jun 2011, 11:27 am
To follow is the appeal of The Belize Bank Limited v The Association of Concerned Belizeans and others on Wednesday 29 June 2011 to be heard by Lord Walker, Lady Hale, Lord Mance, Lord Collins of Mapesbury and Lord Clarke. [read post]
9 May 2011, 2:03 am
Rhett Allen Fuller v The Attorney General of Belize, heard 11 – 12 April 2011. [read post]
19 Aug 2007, 12:40 pm
At page four of its Enforcement Results, the Department of Justice's Tax Division mentions that Patridge was fined $100,000 and sentenced to sixty months because he had used: a trust to conceal assets; a false lien on his home; nominee bank accounts; and offshore accounts in Belize and Antigua. [read post]
8 Nov 2020, 7:01 am
Guatemala has included a specific chapter on human mobility in its climate strategy and Belize is following the same path. [read post]
12 Jun 2011, 12:59 pm
Phillip Tillet v The Queen (Belize), heard 9 June 2011. [read post]
22 May 2011, 12:00 pm
Rhett Allen Fuller v The Attorney General of Belize, heard 11 – 12 April 2011. [read post]
11 Dec 2011, 11:51 pm
One very efficient way of overcoming this problem is by using an English company, which concludes a special contract with the offshore company, which may be incorporated in a traditional offshore zone such as The Bahamas, BVI or Belize. [read post]
10 Apr 2011, 4:36 pm
Meanwhile, in the Privy Council Lords Phillips, Mance, Clarke, and Hamilton (Scotland) and Sir Henry Brooke will hear the following cases: Rhett Allen Fuller v The Attorney General of Belize from Monday 11 to Tuesday 12 April 2011. [read post]
16 May 2011, 1:13 pm
Rhett Allen Fuller v The Attorney General of Belize, heard 11 – 12 April 2011. [read post]
24 Nov 2017, 8:37 am
Much of the difficulty stemmed from the advice of the Privy Council in Attorney General of Belize v Belize Telecom Ltd [2009] UKPC 10, in which the Board, in an advice delivered by Lord Hoffmann, appeared to depart from the traditional strict tests for implication of terms in fact. [read post]
14 Nov 2011, 3:07 pm
Make sure your tax person is up on the new rules—bank secrecy is dead. [read post]
