Search for: "Government of Cayman Island"
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12 Oct 2011, 3:53 pm
We provide the world's top law firms, financial institutions and corporations with legal services relating to British Virgin Islands, Cayman Islands, Cyprus and Anguilla law. [read post]
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]
6 Sep 2011, 3:00 am
Myron Gushlak was an investment banker who, according to the New York Daily News, “live[d] in a mansion in the Cayman Islands and pa[id] no taxes. [read post]
3 Sep 2011, 7:20 pm
Government Warns Citizens of Cayman Crime. [read post]
23 Aug 2011, 4:46 am
One recent example is Greenfields Petroleum Corporation that used to be based in Delaware but has now moved to the Cayman Islands. [read post]
1 Aug 2011, 5:29 pm
” In light of this, the Cayman Islands (a well-known tax haven) is known to have a building that houses the headquarters of 12,000 companies, prompting President Obama to comment, “This is the largest building in the world or the largest tax scam in the world. [read post]
17 Jul 2011, 7:48 pm
In fact, he persuasively argues that many of the Variable Interest Entities (VIEs) to which the Linbo/Xuefeng article cites, are actually controlled by Chinese, not foreigners: Take Baidu (the Cayman Islands company listed on the NYSE), for example. 52% of the voting power is owned by Robin Li, either directly or through a BVI company he owns and controls. [read post]
27 Jun 2011, 6:56 am
But this premise doesn’t apply to tax havens, like the Cayman Islands, where the tax rate is minimal, or a reasonable official rate isn’t enforced. [read post]
21 Jun 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
20 Jun 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
10 Jun 2011, 9:00 am
Solomon Islands International Extradition Treaty with the United States June 8, 1972, Date-Signed January 21, 1977, Date-In-Force (The treaty applicable to the Solomon Islands was signed with the United Kingdom.) [read post]
3 Jun 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
24 May 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
13 May 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
12 May 2011, 3:02 pm
Shutters 82 Sites in Crackdown on Downloads, Counterfeit … Feds Demand Firefox Remove Add-On That Redirects Seized Domains Feds Seize 18 More Domains in Piracy Crackdown Feds Tackle Sports-Streaming Pirate Sites Cayman Islands Bank Gets Wikileaks Taken Offline in U.S. [read post]
9 May 2011, 2:54 pm
So, "shady" business that was mainly being conducted offshore in countries like Bermuda or the Cayman Islands, is now permissible in states like Vermont, Utah, South Carolina, Delaware and Hawaii. [read post]
9 May 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
30 Apr 2011, 1:49 pm
McClatchy’s Greg Gordon identified the problem in 2009: Cayman Islands deals . . . . became key links in a chain of exotic insurance-like bets called credit-default swaps that worsened the global economic collapse by enabling major financial institutions to take bigger and bigger risks without counting them on their balance sheets. [read post]
30 Apr 2011, 1:49 pm
McClatchy's Greg Gordon identified the issue in 2009: Cayman Islands deals . . . became key links in a chain of exotic insurance-like bets called credit-default swaps that worsened the global economic collapse by enabling major financial institutions to take bigger and bigger risks without counting them on their balance sheets. [read post]
29 Apr 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
