Search for: "Government of Cayman Island"
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6 Sep 2011, 6:25 pm
This new initiative by the IRS to go after offshore account holders may signal the end of an era for tax evaders, who can no longer stash money in Swiss, Cayman Island or other foreign bank accounts without any worry that they will be found out and required to pay taxes on the money. [read post]
8 Sep 2015, 4:28 am
They instead invest from their subsidiary entities located in tax havens such as Hong Kong, the Cayman Islands and BVI. [read post]
8 Jul 2013, 9:00 am
Cayman however have over 3000 banks which mostly are brass plate banks! [read post]
9 Apr 2020, 11:21 am
More and more passengers began reporting Covid-19 symptoms. March 12, 2020 – The government of the Cayman Islands publically confirms the passenger evacuated from the Costa Luminosa tested positive for Covid-19. [read post]
19 Jan 2011, 10:52 am
Specifically, his attorney noted that much of the information Elmer is accused of providing is from the Cayman Islands – and not Switzerland – thus making the claims of breaking Swiss secrecy laws invalid. [read post]
10 Jan 2009, 8:58 am
Here is a description:Today, a California resident can incorporate her shipping business in Delaware, register her ships in Panama, hire her employees from Hong Kong, place her earnings in an asset-protection trust formed in the Cayman Islands, and enter into a same-sex marriage in Massachusetts or Canada--all the while enjoying the California sunshine and potentially avoiding many facets of the state's laws. [read post]
24 Dec 2011, 10:09 am
Here is a description: Today, a California resident can incorporate her shipping business in Delaware, register her ships in Panama, hire her employees from Hong Kong, place her earnings in an asset-protection trust formed in the Cayman Islands, and enter into a same-sex marriage in Massachusetts or Canada--all the while enjoying the California sunshine and potentially avoiding many facets of the state's laws. [read post]
22 Jul 2018, 4:58 am
Our China lawyers are often called on to review deals with VIE entities formed in the Cayman or the Virgin Islands. [read post]
23 Jun 2016, 7:58 am
Conference: “The fiscal emergency in Puerto Rico in the year 2009”, ABI Conference, Grand Cayman, Sept. 2009. [read post]
15 Nov 2011, 3:41 am
The report on this investigation was published on the Scots Law blog Diary of Injustice, HERE Perhaps HMRC should now be taking a look at law firms, their partners & activities, including particularly some of those members of the Scottish legal profession and even some members of the judiciary who deal in or frequently fly off to offshore tax havens such as the Cayman Islands. [read post]
11 May 2008, 11:59 pm
You can create a special purpose vehicle in BVI or Cayman Island for no more than a few thousand dollars. [read post]
3 Sep 2012, 11:03 am
” David Schwartz, the Executive director of FIBA added that many foreign depositors have moved their money to other tax havens with stricter privacy laws such as Panama and the Cayman Islands. [read post]
10 Mar 2009, 1:43 pm
Here’s the quick summary on their website: Today, a California resident can incorporate her shipping business in Delaware, register her ships in Panama, hire her employees from Hong Kong, place her earnings in an asset-protection trust formed in the Cayman Islands, and enter into a same-sex marriage in Massachusetts or Canada–all the while enjoying the California sunshine and potentially avoiding many facets of the state’s laws. [read post]
20 May 2022, 7:35 am
" The Second Amended Complaint describes the first mailer as a picture of Plaintiff lounging on the beach in the Cayman Islands with a cocktail. [read post]
13 Mar 2020, 10:35 am
Ironically, the Cayman Islands just announced its first coronavirus patient in the island yesterday. [read post]
29 Dec 2017, 8:16 am
Upon Jamaican independence in 1962, the Convention was never re-extended to these islands yet in 1966 the British Government expressly accepted that the Convention applied there. [read post]
21 Aug 2012, 6:10 am
Keep in mind, this was a guy with lots of passive investment income abroad, generally run through tax havens such as the Cayman Islands. [read post]
7 Jun 2009, 8:42 pm
Rahn is a senior fellow at the Cato Institute, and a former board member of the Cayman Islands Monetary Authority, which regulates the world's largest offshore financial center. [read post]
8 Sep 2010, 7:35 am
The facts clearly establish that it would be simplistic to assume that the entire transaction between HTIL and VIH BV was fulfilled merely upon the transfer of a single share of CGP in the Cayman Islands. [read post]
27 Oct 2017, 2:16 am
The settlement comes after the adviser’s analysts were charged with insider trading of MNPI relating to government plans to cut Medicare reimbursement rates. [read post]
