Search for: "The Belize"
Results 81 - 100
of 583
Sort by Relevance
|
Sort by Date
5 Feb 2021, 9:42 am
Smith – $139 million: On October 15, 2020, Smith entered a non-prosecution agreement, paid $139 million, and gave up a $182 million refund claim, all in the face of charges he had illegally used offshore entities in Belize and Nevis to avoid taxes on his substantial private equity earnings. [read post]
17 Nov 2020, 7:40 am
The Latin American and Caribbean (LAC) average includes 25 countries, namely Argentina, the Bahamas, Barbados, Belize, Bolivia, Brazil, Chile, Colombia, Costa Rica, Cuba, the Dominican Republic, Ecuador, El Salvador, Guatemala, Guyana, Honduras, Jamaica, Mexico, Nicaragua, Panama, Paraguay, Peru, Uruguay, Trinidad and Tobago, and Venezuela. [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]
5 Nov 2020, 1:00 am
He also provides a wealth of first-rate international tax information on the Hodgen Law website. 2 – Stewart Patton (https://ustax.bz/) Based in Belize, Stewart specializes in helping American expats around the world in structuring their offshore businesses and investments so as to legally minimize tax. [read post]
1 Nov 2020, 1:55 pm
Born in Belize, Roman Sabal, a deported United States Marine Corps veteran who was eligible to become a U.S. citizen but who was blocked by the U.S. government from entering the country to attend his citizenship interview. [read post]
26 Oct 2020, 1:25 pm
Africa Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali Mauritania Mauritius Morocco Mozambique Namibia Niger Rwanda Sao Tome and Principe Senegal Seychelles Sierra Leone Somalia South Africa South Sudan Sudan Swaziland… [read post]
21 Oct 2020, 9:45 am
According to the Justice Department, Smith formed the Excelsior Trust in Belize, and a shell company, Flash Holdings, in Nevis in 2000. [read post]
25 Aug 2020, 8:14 am
The SEC reportedly charged Belize Fund and its owner in 2018, alleging that he misappropriated more than $5.98 million of funds obtained from investors in Belize Fund notes and “used the stolen principal to fund his family’s lavish lifestyle. [read post]
25 Aug 2020, 2:26 am
How Minish Hede and Kevin Graetz Allegedly Became Affiliated With Brent Borland and Belize Infrastructure Fund LLC? [read post]
25 Aug 2020, 2:26 am
How Minish Hede and Kevin Graetz Allegedly Became Affiliated With Brent Borland and Belize Infrastructure Fund LLC? [read post]
10 Aug 2020, 10:00 am
Writing on Lawfare in May, I described how a large bloc of countries might collectively protect the rules-based order at the International Tribunal for the Law of the Sea (ITLOS). [read post]
10 Aug 2020, 5:46 am
The SEC complaint also alleged that Hede and Graetz received hundreds of thousands of dollars in illicit commissions from selling notes issued by the Belize Infrastructure Fund. [read post]
26 Jul 2020, 3:22 pm
Freeman; Zurich, Switzerland-based lawyer Markus Hugelshofer; shell companies possibly formed in New York; Lebanon; & Belize; an offshore trust formed in the Isle of Jersey known as The Gokana Trust & another trust known as Emeralp Trust Ltd. [read post]
18 Jul 2020, 10:11 am
Contents include:Elke Hellinx & Jan Wouters, An International Lawyer’s Field Guide to Trophy Hunting Grazia Scocca, The Preservation of Coral Reefs as a Key Step for Healthy and Sustainable Oceans: The Belize Case Claudia Gafner-Rojas, Indigenous languages as contributors to the preservation of biodiversity and their presence in international environmental law Sophie Lemaître & Nathalie Hervé-Fournereau, Fighting Wildlife Trafficking: An Overview of the EU’s… [read post]
15 Jul 2020, 3:31 pm
And all that conduct occurred outside California and was targeted on what's happening in Belize, not here. [read post]
4 Jun 2020, 9:55 am
Nevertheless, both the Bahamas and Belize have a broad-based VAT, with a limited number of exemptions and no reduced rates. [read post]
28 May 2020, 1:53 pm
Tax Structure in African Countries, 2017 Country Individual Taxes Corporate Taxes Social Insurance Taxes Property Taxes Value-Added Taxes (VAT) Consumption Taxes Other than VAT Other Botswana 0.0% 0.0% 0.0% 0.3% 34.0% 4.4% 61.3% Burkina Faso 7.4% 15.7% 9.9% 0.7% 36.9% 27.6% 1.9% Cabo Verde 20.2% 12.1% 0.2% 1.5% 36.3% 29.7% 0.0% Cameroon 6.8% 13.2% 7.3% 1.1% 36.3% 26.5% 8.7% Congo 23.4% 18.5% 0.0% 0.8% 29.3% 24.5% 3.4% Côte d’Ivoire 0.3% 11.2% 11.5% 2.6% 20.0% 41.9% 12.6% Democratic… [read post]
16 May 2020, 10:10 am
Now the good news: each whale stores about 32 tons of CO2 which means the total population now stores around twice the CO2 yearly emissions of a small country like Belize. [read post]
22 Apr 2020, 3:34 am
Barbados removed the mandatory death penalty from its constitution while Antigua and Barbuda, Bahamas, Belize, Cuba, Dominica, Guatemala, Jamaica, Saint Kitts and Nevis and Saint Lucia did not have anyone on death row and no reports of new death sentences.Asia-PacificFor the first time in almost a decade, the Asia-Pacific region saw a decrease in the number of executing countries, with seven countries carrying out executions during the year. [read post]
1 Apr 2020, 10:51 am
Source officielle http://sapi.gob.ve/sapi-toma-medidas-para-frenar-efectos-del-covid-19 Les bureaux situés dans les pays suivants n’ont pas émis d’avis sur leur site web respectif à la suite de la pandémie de COVID-19 : Antigua-et-Barbuda, Aruba, les Bahamas, Barbade, Belize, Costa Rica, Cuba, Curaçao, Dominique, Guatemala, Haïti, Honduras, Nicaragua, Saint-Christophe-et-Niévès, Saint-Vincent-et-les-Grenadines,… [read post]
