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Offshore Investment MagazineOffshore Investment is widely regarded within the international financial marketplace as the leading journal for wealth management professionals, lawy
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Offshore Investment is widely regarded within the international financial marketplace as the leading journal for wealth management professionals, lawy
http://www.offshoreinvestment.com/
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Offshore Investment Magazine | offshoreinvestment.com Reviews
https://offshoreinvestment.com
Offshore Investment is widely regarded within the international financial marketplace as the leading journal for wealth management professionals, lawy
offshoreinvestment.com
Offshore Investment Magazine – Japanese Garden
http://www.offshoreinvestment.com/japanesegarden/index.asp
Early in 1998 it was decided that Offshore Investment would relocate its global HQ from the prestigious site it occupied opposite Harrods in London's Knightsbridge to downtown Belfast, thus taking advantage of the massive development and growth which ensued in Northern Ireland over the following 15 years. Bamboo fencing and pipes together with typical small trees and plants were chosen. Six months after the move from London and the Japanese garden was finished, complemented by night time illumination...
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BIFSA Spring Seminar | BIFSA
http://www.bifsa.bz/bifsa-crsaml-spring-seminar
IFSP – Corporate. The Belize International Financial Services Association (BIFSA) announces its CRS/AML Spring Seminar on the OECD’s Common Reporting Standard (CRS) and its implications to the Belize financial services industry. Speakers and Topics to be presented are as follows:. Mrs Denise Marie Hintzke, Director, Deloitte NY – Common Reporting Standard – (CRS) : the road continues. Mrs Joy Grant, Director FIU Practitioners’ Anti-Money Laundering Responsibility. The Seminar is a full day event and incl...
On-site Inspections | BIFSA
http://www.bifsa.bz/on-site-inspections
IFSP – Corporate. Dear Friends and Colleagues,. Ms Ramdass will shortly be writing to the individual service providers directly, advising them of the date and time of the inspection. You are requested to render Ms. Ramdass and her team full cooperation in conducting the exercise and make available to her for inspection all books, records and other documents that may be required. Your assistance in facilitating this exercise would be greatly appreciated and any inconvenience caused is regretted.
Press Release for Bi-annual CRS/AML Spring Seminar 2016 | BIFSA
http://www.bifsa.bz/press-release-for-bi-annual-crsaml-spring-seminar-2016
IFSP – Corporate. Press Release for Bi-annual CRS/AML Spring Seminar 2016. The Belize International Financial Services Association (BIFSA). On Tuesday 10th May, 2016 hosted its bi-annual CRS/AML Spring. The Seminar, titled CRS/AML Spring Seminar (Common Reporting Standard/Anti-Money Laundering), focused on the global effect of CRS and the direct relationship it has to the services offered by the various domestic and international financial institutions in Belize. Speakers and Topics presented include:.
Stephen A. Malley, APC International Business Artices by Stephen Malley | Attorney
http://malleygloballaw.com/articles-international-business-and-tax
8212; Main Menu —. June 2016 – International Estate and Asset Protection Planning. May 2016 – Captive Insurance Companies: New Legislation. Higher Premiums Allowed. September 2015 – Asset Protection: Avoiding Fraudulent Conveyance. April 2015 Tax Planning for International Businesses. March 2015 -Expatriation: Record Numbers of Citizens and Green Card Holders Expatriate to Avoid the Burdensoe U.S. Tax System. Use an IC-DISC for Tax Savings. November 2013 The IRS: Report Report Report, Then Report Again.
David Russell QC - Memberships
http://davidrussellqc.com/memberships.html
David Russell AM RFD QC. The Worshipful Company of Tax Advisers. Member, 2014 - present. The Commercial Bar Association. Member, 2014 - present. The Honourable Society of Lincoln’s Inn. Member, 2013 - present. Chartered Institute of Taxation. Fellow Member, 2011 - present. Member, Middle East and North Africa Branch Committee 2014. The Chancery Bar Association. Member, 2013 - present. The Revenue Bar Association. Member, 2013 - present. The International Academy of Estate and Trust Law. Asia-Oceania Tax ...
Become A BIFSA Member | BIFSA
http://www.bifsa.bz/become-a-bifsa-member
IFSP – Corporate. Become A BIFSA Member. All persons entitled to act as resident agents within the meaning of section 39(2) of the International Business Companies Act (the Act) are entitled to join the Association by applying to the Management Committee via the appropriate application forms. All fees are payable by the 31st day of January in each year. A member at any time shall resign from the Association by giving to the Secretary notice in writing of his intention to do so. All Fees Are Payable To &#...
FATCA/AML Seminar | BIFSA
http://www.bifsa.bz/bifsa-february-fatcaaml-seminar
IFSP – Corporate. We are happy to announce the success of our FATCA/AML Seminar held on Thursday 19th February, 2015. The Best Western Belize Biltmore Plaza hosted the event, which was organized by the Management Committee of BIFSA. Speakers presented to over 120 attendees, who were a unique mixture of attorneys, accountants, insurance companies, local and international banks, IFS practitioners and real estate agents. Speakers and Topics presented:. Mr Eric Eusey, Director FIU.
Suspicious Transaction Reports: when, why, how | BIFSA
http://www.bifsa.bz/suspicious-transaction-reports-when-why-how
IFSP – Corporate. Suspicious Transaction Reports: when, why, how. The Belize International Financial Services Association (BIFSA) in collaboration with. The Financial Intelligence Unit of Belize announces its STR half-day training session. The STR Training is being held at the Best Western Plus Belize Biltmore Plaza, 3. Miles Phillip Goldson Highway, Belize City, Belize on Friday 2nd September, 2016. From 9:00 am to 11:30 am The Training will focus on filing of suspicious. An interactive group session.
Other Membership | BIFSA
http://www.bifsa.bz/members-category/other
IFSP – Corporate. Press Release for Bi-annual CRS/AML Spring Seminar 2016. The International Tax Planning Association.
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Offshore Investigations | Service Investigative Company
Offshore Investigative Services mission is to provide high quality investigative services of all types with utmost confidentiality, professionalism and respect for our clients. We work hard to provide superior services on a timely, effective, and efficient basis, and maintain the highest standards of integrity. The nature of our services include:. Internal Fraud Investigations and Audits. Investigations in Support of Litigation. Witness discovery and statement analysis. San Diego Web Design.
Offshore Investing
KEEP IT SIMPLE,. Full Range of Risk Cover. We compile and manage offshore and South African investment portfolios. We combine funds in such a way that they reduce volatility and enhance performance. We tailor our service agreements to suit the individual investor’s specific needs. We also offer retirement and estate planning as well as the full range of risk cover. Why is the JSE rising when the economy is in tatters? 13 November, 2017. 6 April, 2017. Trump bump or long term receovery? 10 March, 2017.
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Offshore Investing
Offshore investing has become very popular rover the last couple decades with not just the extremely wealthy persons investing offshore but persons who are keen on tax planning and protecting whatever assets they may have. Offshore investing is a number of business strategies which investors can use offshore. Offshore investing can be made in the following forms; offshore firm production, same as Seychelles company incorporation. An offshore company helps to reduce tax liability significantly, where regu...
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Offshore Investment Magazine
An overview of Issue 258 (July/August 2015) of. Print journal. The main features of this issue are Charity and Intellectual Property and the jurisdictions in focus are Anguilla, Antigua, Hungary and St Lucia. Directory is a register of offshore practitioners including lawyers, accountants, regulators and advisors from offshore financial jurisdictions around the world. The full Directory is included in the print journal. Visit the award winning. The Residency & Citizenship Series brings together a coll...
Offshore Investments: Best Offshore Investment Information
For correct image of this element you necessary to install FlashPlayer and comprise of browser Java Script. There are many factors influencing a person’s decision to invest offshore. Three of these include maturity, risk tolerance and knowledge, which can be interrelated in many instances. Or limited company UK. Or limited liability partnership UK. The younger individual who is already versed and educated about offshore investments may most likely invest offshore utilizing offshore companies formation.
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