Search for: "International Offshore Services"
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15 Feb 2024, 9:22 am
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
1 Feb 2024, 10:46 am
Offshore lawyers/ jurisdiction – there are two ways that offshore lawyers are important to the tokenized fund launch process. [read post]
24 Jan 2024, 7:33 am
In most cases, taxpayers must separately report their offshore accounts to the Internal Revenue Service (IRS) and the Financial Crimes Enforcement Network (FinCEN), which is also part […] The post Resolving Offshore Account Disclosure Violations in 2024: Key Insights for Taxpayers in the U.S. and Abroad appeared first on Brown Tax, PC. [read post]
23 Jan 2024, 8:29 am
In many of these transactions, ERC promoters sold the idea of the ERC to employers through promises of no professional or out-of-pocket expenses for their services unless the IRS issued an ERC refund. [read post]
4 Jan 2024, 9:05 pm
Key changes from 2022: The use of AI in financial services ─ FSOC identified the use of artificial intelligence in financial services as a vulnerability in the U.S. financial system. [read post]
24 Dec 2023, 2:10 pm
"Sumitomo is a Japanese conglomerate with one of its business areas being digital services. [read post]
4 Dec 2023, 2:09 pm
The Pictet Group provided offshore corporation and trust formation and administration services to certain U.S. taxpayers, first through the Estate Planning and Trust Services unit and later through a wholly owned subsidiary called Rhone Trust and Fiduciary Services SA (Rhone). [read post]
3 Dec 2023, 3:22 pm
The company was not licensed to do business in China, but provided digital services to China residents in reliance on capital control provisions allowing Chinese citizens to move money offshore, subject to certain restrictions. [read post]
26 Nov 2023, 9:05 pm
Changes in international standards are quite plausible in the years ahead. [read post]
23 Nov 2023, 8:12 am
The most important manifestation of the operationalization of these principles has been the global production chain (an ordered sequence of economic activity the object of which is the production of goods or services to end users). [read post]
20 Nov 2023, 9:01 pm
The inconsistent decisions provide fertile ground for academic analysis and possible legislative reform, a matter that the National Bankruptcy Conference’s Avoidance Committee and International Aspects Committee will discuss and a topic beyond the scope of this brief report.9 Within the wider universe of the trustee’s litigation to recover transfers of customer property, recent decisions deal with possible roadblocks other than the presumption against extraterritoriality. [read post]
8 Nov 2023, 5:53 am
For Fiscal Year 2023, Israel was allowed to use $775 million of the $3.3 billion in FMF for offshore procurement. [read post]
3 Nov 2023, 11:39 am
He is currently Chair of the Insurance Practice Group of the ALFA International and has been a speaker at several of the ALFA International events. [read post]
22 Oct 2023, 5:03 pm
Some of the more prevalent types of cranes include:Overhead Cranes: Commonly found in warehouses and factories, these cranes have a beam running along the ceiling with a hook and line mechanism, crucial for steel manufacturing.Truck Mounted Cranes: These cranes are mobile and typically have a lifting capacity of up to 1,300 short tons.Crawler Cranes: Also known as “crawlers,” these are mounted on tracks, similar to tank treads.Floating Cranes: Used predominantly in the offshore… [read post]
22 Oct 2023, 5:03 pm
Some of the more prevalent types of cranes include:Overhead Cranes: Commonly found in warehouses and factories, these cranes have a beam running along the ceiling with a hook and line mechanism, crucial for steel manufacturing.Truck Mounted Cranes: These cranes are mobile and typically have a lifting capacity of up to 1,300 short tons.Crawler Cranes: Also known as “crawlers,” these are mounted on tracks, similar to tank treads.Floating Cranes: Used predominantly in the offshore… [read post]
13 Oct 2023, 1:48 pm
.): Plaintiff purports to be the individual who leaked the now-famous trove of offshore financial records known as the "Panama Papers. [read post]
5 Oct 2023, 7:41 am
The Internal Revenue Service’s proposed classification of non-fungible tokens (NFTs) as digital assets has raised concerns in the blockchain industry and among stakeholders. [read post]
21 Sep 2023, 7:48 pm
This overly conservative jurisdiction regime hampered the international commercial courts from taking jurisdiction over offshore cases without connection to China. [read post]
11 Sep 2023, 9:01 pm
ERAs and Offshore Advisers have Reason to Celebrate. [read post]
5 Sep 2023, 1:21 pm
AIG’s self-promotion to prospective investors reveals its real stance: It focuses on promoting services to the fossil fuel industry. [read post]
