• Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Breaking News - 'Paradise Papers' reveal how Bono used firm to buy mall

    Bono, lead singer of U2, used a company based in low-tax Malta to buy a shopping centre in Lithuania, the freshly-leaked Paradise Papers documents reveal.The Ausra mall was bought for £5.1 million ten years ago through Maltese firm Nude Estates, of which the rock star was a director.Ownership of the shopping centre was later transferred to a company in low-tax Guernsey, Nude Estates 1.Maltese firms pay tax at just 5 per cent. In Guernsey there is no tax on company profits. Taking any such profits to Britain, or Ireland, would however incur tax.A spokesman for Bono told The Guardian: ‘Bono was a passive, minority investor in Nude Estates Malta Ltd, a company that was legally registered in Malta until it was voluntarily wound up in 2015. Malta is a well-established holding company jurisdicti...

    published: 05 Nov 2017
  • Offshore Company Formation - It is legal in 2017

    This video explains the actual legal situation regarding offshore companies. You learn how to keep your legal offshore company legal and accepted by the tax authorities. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK

    published: 14 Dec 2016
  • Malta, opportunità per investimenti altro che Panama d'Europa

    Sgombra il campo da equivoci, il ceo di Malta Business, in relazione alle ultime uscite su quotidiani e riviste italiane ed internazionali, circa una presunta fiscalità di vantaggio di Malta a discapito dei Paesi Ue e possibile centro di riciclaggio con società offshore e trust. “Malta, è pienamente integrata nella Comunità Europea, la sua domanda di adesione risale al 1994 e formalmente ha aderito nel 2004, negoziando la sua entrata come ogni Stato deve fare. Inoltre non è in alcuna Black list, avendo aderito a tutti i trattati europei riguardati lo scambio d’informazione fiscale, l’antiriciclaggio, le norme sulla concorrenza e sulla privacy. Sono stati stipulati ben 72 trattati per evitare la doppia imposizione con altrettanti Stati Sovrani e le procedure per la costituzione di società s...

    published: 22 May 2017
  • Paradisi Fiscali e Società Offshore

    http://www.ParadisiFiscaliLTD.com - Lista dei migliori paradisi fiscali nel mondo e paradisi fiscali europei comunemente usati per aprire società offshore, trust offshore senza dimenticare i conti bancari offshore per pagare poche tasse e a volte anche zero. Paradisi fiscali come Panama, Isole Barbados, Bermuda, Gibilterra, Isole Cayman, Monte Carlo, Belize, Antigua, Jersey, Isola di Man, Bahamas, Principato di Andorra, Isole Cook tutti paradisi fiscali ideali per aprire società offshore e holding nella lista dei vari paradisi sono entrati solo parzialmente per limiti di spazio paradisi fiscali come Inghilterra, Irlanda, Olanda, Belgio, Ungheria, Cipro, Malta non considerati paradisi fiscali ma che spesso sono tali e dove prolificano le società offshore e tutti in paesi in Europa e non is...

    published: 21 Dec 2011
  • How to set up an Holding company in Europe

    This video explains how an Holding company is used to prevent from Taxation on dividends using the Eu directive applicable to Holding - Subsidiaries companies. Using a Latvian based holding allows to get a full exemption on dividend tax. As from 1 January 2013, dividends and capital gains received by Latvian resident entities are exempt from tax and the withholding tax on dividends paid to foreign parent companies is abolished. The regime is beneficial for Latvian holding companies with subsidiaries within or outside the EU/EEA. http://www.fidusuisse-offshore.com/en/

    published: 29 Sep 2013
  • Latvia - Offshore

    The main features of company formation in Latvia brought to you by GR Morgan Formations. www.ukincorporation.co.uk

    published: 11 May 2016
  • ParadisePapers

    A short list of some of the more wellknown individuals and companies listed in Paradise Papers: Former German Chancellor Gerhard Schröder Bono "U2" - Shareholder in a Malta-based company which purchased a share in a shoppingcenter in Lithuania US Commerce Secretary Wilbur Ross Leonid Mikhelson - a friend of Putin Kirill Shamalov, married to Putin's youngest daughter British Queen Elizabeth II Wesley K. Clark NATO’s former Supreme Allied Commander Europe Penny Pritzker, heir to the Hyatt hotel fortune and former U.S. commerce secretary during President Barack Obama‘s second term Stephen R. Bronfman - Fundraiser for Justin Trudeau - PM of Canada Jean Chrétien PM of Canada from 1993 to 2003 Dan Gertler - Israeli diamondmining-negotiator for authorities in Congo Lord Michael Ashcroft - Former ...

    published: 06 Nov 2017
  • A Malta con JEREMIE, l'iniziativa europea che fa decollare le PMI - business planet

    Serge Rombi, euronews: "Buongiorno a tutti, benvenuti a questo nuovo appuntamento con... Euronews, il canale all news più seguito in Europa. Abbonati a euronews e ricevi ogni giorno una selezione delle nostre notizie:http://eurone.ws/17uYNV4 euronews è disponibile in 13 altre lingue :http://eurone.ws/XyJjNW http://it.euronews.com/2013/07/12/a-malta-con-jeremie-l-iniziativa-europea-che-fa-decollare-le-pmi Serge Rombi, euronews: "Buongiorno a tutti, benvenuti a questo nuovo appuntamento con "Business Planet" a Malta. Ottenere un finanziamento: è questa certamente la priorità n.1 degli imprenditori. Ebbene, sappiate che esistono aiuti europei, tra i quali l'iniziativa JEREMIE, che mette a disposizione fondi strutturali europei per creare o sviluppare l'impresa. Ecco un esempio per capire...

    published: 12 Jul 2013
  • Offshore - 'Start' (Official Video)

    Taken from the album 'Offshore', released 14th August 2015 via Big Dada. iTunes: http://found.ee/offshore-it Ninjashop: http://found.ee/offshore Bandcamp: http://found.ee/offshore-bc Director: Nico Chavez "Ewan and I met at St Martins about 12 years ago. It was tough not to befriend such a nice man and he was a true inspiration throughout our friendship and still is today. I’m really stoked to be part of the album launch of such a talented artist and friend. Miss you, big man." Two and a half years on from the sad and untimely passing of Ewan Robertson aka Offshore, we can announce the release of a last album from the Aberdonian musician and designer. The tracks for the new record, 'Offshore' were all more or less completed before his death in 2012. His family, his partner and Big Dad...

    published: 20 Aug 2015
  • Malta: A Wealth Management hub in the Mediterranean: Panel Discussion Part 2 of 2

    Speakers, Ian Casingena -- Head of Private Clients, HSBC Bank Malta; David Tonna -- CEO, Mamo TCV Advocates; Karl Mercieca -- Manager Transaction Advisory Services, Ernst & Young, share their views about Malta as a Wealth Management hub in the Mediterranean. Malta is fully compliant with the EU which offers protection for the investor. Maltese law is a hybrid of civil and common law allowing individuals to incorporate a trust which is a unique attribute to Malta. Malta offers opportunities beyond fiscal incentives; it has proved successful in generating trust and efficiency, and has experience in setting up and managing foundations in a more recent development.

    published: 17 Sep 2012
  • FBS Malta Company Formation

    http://www.fbsmalta.com/ is highly responsive, competent, focused exclusively on international clients and international corporate structures with rendered professional services covering the entire spectrum needed by international clients (legal, tax, accounting, auditing, comprehensive corporate services -- including "substance" and "management and control" services).

    published: 25 Apr 2011
  • PANA Committee chairman reacts to letter given to him by Malta Prime Minister's chief of staff

    Monday, 20th February 2017: the chairman of the European Parliament's PANA Committee speaks in Valletta about the failure of the Maltese Prime Minister's chief of staff to turn up to a committee hearing to answer questions about his involvement in secret offshore companies, including those revealed in the Panama Papers.

    published: 22 Feb 2017
  • Vermögensschutz mit Offshore-Konten, Vereinen, Stiftungen & Trusts - Christoph Heuermann

    Für das gesamte Interview eintragen: http://goodbyematrix.com/vermoegen-schuetzen/ In diesem Video haben wir Christoph Heuermann von Staatenlos.ch interviewt wie Du Dein Vermögen am besten schützen kannst. Es gibt viele Wege Dein Erspartes in Sicherheit zu bringen. Ganz interessant sind aber Offshore-Konten, Vereine, Stiftungen und Trusts. Natürlich sind alle Wege legal und wenn Du genau erfahren möchtest wie es funktioniert, dann trage Dich einfach hier für die Goodbye Matrix Konferenz II ein: Wenn dir das Video gefallen hat, dann gebe uns einen Daumen hoch und abonniere uns, um keine weiteren Videos zu verpassen. Gerne kannst Du uns auch Deine Fragen als Kommentar stellen. Du findest uns hier: http://goodbyematrix.com/vermoegen-schuetzen/ Blog: http://goodbyematrix.com/blog Facebook...

    published: 20 May 2017
  • STEP 2011 - FBS Malta Company

    http://www.fbsmalta.com/malta-trusts-2/ Flexibility is one of the hallmarks of the institute of Trusts, and effectively Trusts may come into existence in any manner whatsoever, unilaterally, orally, by will, by operation of law, judicial decision etc; View http://www.fbsmalta.com/ for full details

    published: 25 May 2011
  • Malta - Costituzione società

    Principali caratteristiche della costituzione di societa' a Malta con GR Morgan Formations www.ukincorporation.co.uk

    published: 17 Sep 2015
  • JOHN ABELA: THE ACCOUNTANT WHO 'AUDITED' KONRAD MIZZI'S AND KEITH SCHEMBRI'S NEW ZEALAND TRUSTS

    Keith Schembri, chief of staff to the Maltese Prime Minister, and Konrad Mizzi, a Maltese government minister, have presented the Maltese public and the European Parliament PANA Committee with 'audits' of their no-longer-secret trusts in New Zealand.

    published: 22 Feb 2017
  • Tracy Sawyer Sovereign Trust Gibraltar HD

    Tracy Sawyer addresses banking and the problems of opening bank accounts.

    published: 13 Mar 2015
  • Who Is The Settlor Of A Trust?

    The most common example of the settlor having multiple roles involves revocable trusts. What's the difference between a settlor and grantor trusts settlor, trustee beneficiary times of malta. Discretionary trusts basic elements of the trust deed and glossary terms cleardocsa closer look at fine print on family globe mail. He or she must sign a carefully written trust deed (usually drawn up with the help of What is settlor in revocable trust? The motley fool. A settlor creates the trust and can reserve important powers with feb 4, 2017 vs. Aspx url? Q webcache. There are this person is known as the settlor. The settlor also goes by several other names donor, grantor, trustor and trustmaker jun 15, 2016 defining who is a in trust rights powers of settlor, as per provisions indian act, income...

    published: 10 Oct 2017
  • PM Panamapapers - The Malta Independent

    Official channel for The Malta Independent news portal

    published: 04 Apr 2016
  • Malta Assassination: Investigators search for clues at murder site

    The FBI has been called in to help investigate the assassination of a well-known anti-corruption journalist in Malta. The murder of Daphne Galizia has shocked the small island. And now Wikileaks founder Julian Assange has offered a 23-thousand dollar reward for information leading to a conviction. Denee Savoia has the story. Subscribe: http://trt.world/subscribe Livestream: http://trt.world/ytlive Facebook: http://trt.world/facebook Twitter: http://trt.world/twitter Instagram: http://trt.world/instagram Visit our website: http://trt.world

    published: 18 Oct 2017
  • PayOPM e-wallet, testimonial from Malta

    Testimonial for PAYOPM™, an e‑wallet and freelancer marketplace,gateway for payments with integrated e-commerce that permits the carrying out and receiving bank transfers, settlements, online payments, without the need for anoffshore bank account or an offshore credit card

    published: 09 Feb 2014
  • What are the Panama Papers?

    When a massive leak of internal documents from a Panama-based law firm revealed a web of offshore tax-dodging outfits across the planet, millions of people began to wonder how much – or how little – trust they could put in the statements of their local elites and heads of governments. But what exactly happened, and what does this leak reveal about the state of world affairs? AUDIO EPISODE: http://www.stufftheydontwantyoutoknow.com/podcasts/money-mystery-and-millionaires-the-panama-papers SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | Conspiracy@HowStuffWorks.com STORE | http://stufftheydontwantyoutoknow.spreadshir...

    published: 17 Apr 2016
  • Protectors of Trusts

    BOOK REVIEW PROTECTORS OF TRUSTS By Mark Hubbard ISBN: 978 0 19 955158 3 OXFORD UNIVERSITY PRESS www.oup.com RESPONSIBLE FOR TRUSTS - YOU NEED THIS BOOK An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers If you are a practitioner already specializing in trusts you will no doubt already know what a protector is. In which case, you will welcome the recent publication of this book from the Oxford University Press as being just the in-depth examination you may well have been looking for as to the powers and duties of protectors. However, if you are not entirely familiar with the concept of 'protector of trusts' this book will enlighten you. Either way, the book is particularly helpful to those involved in international law. As author Mark Hubb...

    published: 13 Sep 2013
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Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 22710
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Breaking News - 'Paradise Papers' reveal how Bono used firm to buy mall

Breaking News - 'Paradise Papers' reveal how Bono used firm to buy mall

  • Order:
  • Duration: 5:36
  • Updated: 05 Nov 2017
  • views: 77
videos
Bono, lead singer of U2, used a company based in low-tax Malta to buy a shopping centre in Lithuania, the freshly-leaked Paradise Papers documents reveal.The Ausra mall was bought for £5.1 million ten years ago through Maltese firm Nude Estates, of which the rock star was a director.Ownership of the shopping centre was later transferred to a company in low-tax Guernsey, Nude Estates 1.Maltese firms pay tax at just 5 per cent. In Guernsey there is no tax on company profits. Taking any such profits to Britain, or Ireland, would however incur tax.A spokesman for Bono told The Guardian: ‘Bono was a passive, minority investor in Nude Estates Malta Ltd, a company that was legally registered in Malta until it was voluntarily wound up in 2015. Malta is a well-established holding company jurisdiction within the EU.’Bono - real name Paul Hewson - has been fawned over by world leaders since he began touring the globe calling for more Third World aid and debt relief.Critics have observed that he is a multi-millionaire himself who could have paid more in tax to help the poor in the West and overseas if U2 had remained based in their native Ireland.Instead, it had already emerged that much U2 money flows through the Netherlands, where a favourable tax regime reduced payments and maximised profits for the band.But Bono said two years ago that the band ‘paid a fortune in tax’, and brushed off criticisms of the Dutch branch, saying that it was ‘just some smart people we have working for us trying to be sensible about the way we’re taxed. And that’s just one of our companies, by the way. There’s loads of companies’.Bono, 58, has bought himself a villa on the French Riviera, a Manhattan penthouse, and a huge mansion in Dublin for whenever he pops home. He is also famous for always wearing his sunglasses, which he blames on an eye condition.But he has seen himself as the ideal person to lobby Tory and Labour party conferences about helping the Third World, as well as securing audiences on the same subject with then-US President George W Bush, South African statesman Nelson Mandela, and the sitting UN secretary general Ban Kimoon.Not all music fans are impressed by his antics. When Bono performed with his band at the Glastonbury festival in 2011, protesters raised a giant banner in the crowd with the message ‘U pay tax 2’.What are the Paradise Papers? Explosive documents reveal how the rich and powerful protect their wealth  The Paradise Papers are a collection of 13.4million documents that reveal a number of high profile figures, including the Queen and Donald Trump's commerce secretary, linked to offshore tax havens. The secret dossier was leaked by German news organisation Süddeutsche Zeitung, which revealed the equally explosive Panama Papers last year, that then called on the help of the International Consortium of Investigative Journalists to aide its probe. The dossier has revealed how the figures and organisations use schemes involving trusts and shell companies to protect their fortunes from tax officials. The majority of the data comes from Appleby, a leading legal firm based in Bermuda. Appleby helps companies set up in overseas countries that have low or non-existent tax rates. However, while the firm leaked the information it refuses to name its source. AutoNews- Source: http://www.dailymail.co.uk/news/article-5052199/Paradise-Papers-reveal-Bono-used-firm-buy-mall.html?ITO=1490&ns_mchannel=rss&ns_campaign=1490
https://wn.com/Breaking_News_'Paradise_Papers'_Reveal_How_Bono_Used_Firm_To_Buy_Mall
Offshore Company Formation - It is legal in 2017

Offshore Company Formation - It is legal in 2017

  • Order:
  • Duration: 5:02
  • Updated: 14 Dec 2016
  • views: 2873
videos
This video explains the actual legal situation regarding offshore companies. You learn how to keep your legal offshore company legal and accepted by the tax authorities. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
https://wn.com/Offshore_Company_Formation_It_Is_Legal_In_2017
Malta, opportunità per investimenti altro che Panama d'Europa

Malta, opportunità per investimenti altro che Panama d'Europa

  • Order:
  • Duration: 6:26
  • Updated: 22 May 2017
  • views: 190
videos
Sgombra il campo da equivoci, il ceo di Malta Business, in relazione alle ultime uscite su quotidiani e riviste italiane ed internazionali, circa una presunta fiscalità di vantaggio di Malta a discapito dei Paesi Ue e possibile centro di riciclaggio con società offshore e trust. “Malta, è pienamente integrata nella Comunità Europea, la sua domanda di adesione risale al 1994 e formalmente ha aderito nel 2004, negoziando la sua entrata come ogni Stato deve fare. Inoltre non è in alcuna Black list, avendo aderito a tutti i trattati europei riguardati lo scambio d’informazione fiscale, l’antiriciclaggio, le norme sulla concorrenza e sulla privacy. Sono stati stipulati ben 72 trattati per evitare la doppia imposizione con altrettanti Stati Sovrani e le procedure per la costituzione di società sono molto trasparenti e veloci, ma nello stesso tempo non lasciano spazio ad interpretazione. La legislazione è basata sul common law, di derivazione anglosassone, quindi il panorama delle leggi e dei regolamenti hanno più certezza e meno interpretazione. La lingua inglese, che è nazionale, facilità enormemente gli scambi commerciali e la capacità di dialogo. Un sistema educativo ed universitario che ha recepito completamente la Convenzione di Bologna, pone l’Isola nella condizione di poter diventare un ottimo hub educational. Malta è membro effettivo del Commonweath, oltre che essere in Europa, un mercato che conta 2,5 miliardi di cittadini, che parlano la stessa lingua, che si basano sugli stessi principi sociali e legali. I benefici concessi a chi investe a Malta sono stati negoziati con la Ue ed hanno superato l’esame dell’Ocse. Non si tratta di tassazioni basse, l’aliquota media è del 35% ma si tratta di un incentivo fiscale che restituisce ai soci, parte della tassazione, per aver investito nello Stato maltese. Incentivi fiscali che nelle diverse modalità ogni Stato aderente all’Ue decide in relazione agli investitori stranieri. “Basti pensare, solo per fare qualche esempio che nell’ultimo anno la Germania ha stabilito l'esenzione dall'imposta sui redditi per gli investimenti in venture capital in società residenti in Germania attive nella Ricerca e Sviluppo, L’Italia ha previsto detrazioni fiscali al 30% per chi investe nelle Pmi innovative oltre a prevedere un super ammortamento del 140% del costo d'acquisto dei nuovi beni, ed un iper ammortamento del 250% per l'investimento in beni tecnologici legati all'Industria 4.0. La Francia invece ha puntato sulle startup, esonerando gli utili da queste distribuiti e con un regime agevolato per le plusvalenze a seconda del periodo di detenzione delle partecipazioni con un abbattimento del 50% se la detenzione è superiore a un anno, del 65% se è superiore a 4 anni e dell'85% se superiore a 8 anni. La Spagna ha concesso un'aliquota ridotta al 15% per le start up. Si riduce inoltre del 60 % la base imponibile dell'imposta sulle società per imprese titolari di brevetti, disegni e modelli, segreti aziendali e know-how. Inoltre ci sono stati europei dove la tassazione è privilegiata e con costi della manodopera bassissimi, come la Bulgaria e l’Ungheria, dove le tasse sono fissate con un’aliquota fissa del 10%. Questo quadro evidenzia che la competizione fiscale è al primo posto nella politica di tutti i governi nazionali europei, perché è la leva fondamentale per attrarre investimenti nel proprio paese”. E’ dunque priva di ogni fondamento l’accusa di un centro internazionale di riciclaggio che viene contestato nella cosidetta inchiesta Malta files? Se vogliamo dirla tutta e vogliamo fare riferimento ai dati concreti e validati, come ad esempio il Fifty Shades of Tax Dodging, un rapporto della rete europea Eurodad, le nazioni ad alto rischio riciclaggio sono ben altre. A sorpresa, non solo il Lussemburgo, ma anche la “virtuosa” Germania, offre un ricco menù di possibilità per nascondere la vera proprietà societaria e agevolare il riciclaggio del denaro sporco. la Spagna, invece, si conferma di gran lunga il negoziatore di trattati fiscali più aggressivo. Ho letto di valigette di denaro che transitano a Malta trasportati, senza controllo tra la Sicilia e Malta, rievocativi di scenari post anni ’80. Bene, va precisato che a Malta c’è una norma antiriciclaggio ben consolidata in linea con la direttiva europea, e nessuna banca accetta versamenti in contanti con cifre così alte, senza le opportune giustificazioni. Che poi possano esserci traffici illeciti e spostamento di contante da parte della criminalità organizzata, credo che sia un rischio concreto, ma penso che questo sia un rischio di ogni paese.
https://wn.com/Malta,_Opportunità_Per_Investimenti_Altro_Che_Panama_D'Europa
Paradisi Fiscali e Società Offshore

Paradisi Fiscali e Società Offshore

  • Order:
  • Duration: 3:14
  • Updated: 21 Dec 2011
  • views: 7579
videos
http://www.ParadisiFiscaliLTD.com - Lista dei migliori paradisi fiscali nel mondo e paradisi fiscali europei comunemente usati per aprire società offshore, trust offshore senza dimenticare i conti bancari offshore per pagare poche tasse e a volte anche zero. Paradisi fiscali come Panama, Isole Barbados, Bermuda, Gibilterra, Isole Cayman, Monte Carlo, Belize, Antigua, Jersey, Isola di Man, Bahamas, Principato di Andorra, Isole Cook tutti paradisi fiscali ideali per aprire società offshore e holding nella lista dei vari paradisi sono entrati solo parzialmente per limiti di spazio paradisi fiscali come Inghilterra, Irlanda, Olanda, Belgio, Ungheria, Cipro, Malta non considerati paradisi fiscali ma che spesso sono tali e dove prolificano le società offshore e tutti in paesi in Europa e non isole tropicali dove e' risaputo vengono normalmente aperte le società offshore per pagare meno tasse
https://wn.com/Paradisi_Fiscali_E_Società_Offshore
How to set up an Holding company in Europe

How to set up an Holding company in Europe

  • Order:
  • Duration: 1:56
  • Updated: 29 Sep 2013
  • views: 7497
videos
This video explains how an Holding company is used to prevent from Taxation on dividends using the Eu directive applicable to Holding - Subsidiaries companies. Using a Latvian based holding allows to get a full exemption on dividend tax. As from 1 January 2013, dividends and capital gains received by Latvian resident entities are exempt from tax and the withholding tax on dividends paid to foreign parent companies is abolished. The regime is beneficial for Latvian holding companies with subsidiaries within or outside the EU/EEA. http://www.fidusuisse-offshore.com/en/
https://wn.com/How_To_Set_Up_An_Holding_Company_In_Europe
Latvia - Offshore

Latvia - Offshore

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  • Duration: 1:15
  • Updated: 11 May 2016
  • views: 60
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The main features of company formation in Latvia brought to you by GR Morgan Formations. www.ukincorporation.co.uk
https://wn.com/Latvia_Offshore
ParadisePapers

ParadisePapers

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  • Duration: 0:53
  • Updated: 06 Nov 2017
  • views: 132
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A short list of some of the more wellknown individuals and companies listed in Paradise Papers: Former German Chancellor Gerhard Schröder Bono "U2" - Shareholder in a Malta-based company which purchased a share in a shoppingcenter in Lithuania US Commerce Secretary Wilbur Ross Leonid Mikhelson - a friend of Putin Kirill Shamalov, married to Putin's youngest daughter British Queen Elizabeth II Wesley K. Clark NATO’s former Supreme Allied Commander Europe Penny Pritzker, heir to the Hyatt hotel fortune and former U.S. commerce secretary during President Barack Obama‘s second term Stephen R. Bronfman - Fundraiser for Justin Trudeau - PM of Canada Jean Chrétien PM of Canada from 1993 to 2003 Dan Gertler - Israeli diamondmining-negotiator for authorities in Congo Lord Michael Ashcroft - Former MP UK Curt Engelhorn - German billionaire Blairo Borges Maggi - Agriculture minister, Brazil Alfred Gusenbauer - former chancellor Austria Prince Khaled bin Sultan bin Abdulaziz Al Saud - Former deputy minister of defense of the Kingdom of Saudi Arabia Valeriy Voshchevsky - member of the Radical Party,former vice PM of Ukraine Yukio Hatoyama - former PM Japan Prabowo Subianto - former Indonesian National Armed Forces general Russian oligarch Mikhail Fridman Colin Diamond + TESLA Deutche Bank SIXT Siemens Procter&Gamble Allianz Bayer Vodafone Rex Tillerson Jared Kushner Yahoo HSH NordBank Virgin Tiffany Mariott Harvard University Black&Decker Caterpillar HewlettPackard KFW Bank KPMG EY (formerly Ernst & Young) PricewaterhouseCoopers Uber Apple Nike
https://wn.com/Paradisepapers
A Malta con JEREMIE, l'iniziativa europea che fa decollare le PMI - business planet

A Malta con JEREMIE, l'iniziativa europea che fa decollare le PMI - business planet

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  • Duration: 3:17
  • Updated: 12 Jul 2013
  • views: 373
videos
Serge Rombi, euronews: "Buongiorno a tutti, benvenuti a questo nuovo appuntamento con... Euronews, il canale all news più seguito in Europa. Abbonati a euronews e ricevi ogni giorno una selezione delle nostre notizie:http://eurone.ws/17uYNV4 euronews è disponibile in 13 altre lingue :http://eurone.ws/XyJjNW http://it.euronews.com/2013/07/12/a-malta-con-jeremie-l-iniziativa-europea-che-fa-decollare-le-pmi Serge Rombi, euronews: "Buongiorno a tutti, benvenuti a questo nuovo appuntamento con "Business Planet" a Malta. Ottenere un finanziamento: è questa certamente la priorità n.1 degli imprenditori. Ebbene, sappiate che esistono aiuti europei, tra i quali l'iniziativa JEREMIE, che mette a disposizione fondi strutturali europei per creare o sviluppare l'impresa. Ecco un esempio per capire meglio. Questo aereo, è proprio il caso di dire, ha fatto decollare una PMI maltese. Fondata nel 2004 da due persone, la scuola per piloti di Malta (la (Malta Flying School) ne impiega ormai una ventina. Grazie ad un prestito di 395.000 euro concesso un anno fa attraverso l'iniziativa JEREMIE, l'impresa ha potuto investire in un nuovo hangar, migliorare la sua flotta e, soprattutto, acquistare il suo primo bi-motore, un apparecchio che ha permesso di diversificare l'attività e di aumentare il volume d'affari del 35% Patrick Fenech, Malta School of Flying: "Ora siamo in grado di offire la formazione per ottenere il brevetto professionale da piloti per piú categorie e tipi di aerei, abbiamo strumenti piú evoluti e inoltre possiamo utilizzare l'areo per il trasporto pubblico con voli interni per Malta o anche per i paesi vicini" Patrick non vuole certo fermarsi ora che le cose marciano bene e pensa di investire in un secondo bi-motore entro i prossimi 2 anni. Una delle chiavi del successo è dunque il prestito che ha permesso di acquistare l'aereo ma anche, e questo è molto importante, le condizioni alle quali questo prestito è stato accordato Patrick Fenech:" Il nostro tasso di interesse è stato ridotto dell'1%, e la garanzia reale richiesta è stata solo del 32,5%: praticamente un terzo dei prestiti tradizionali" Serge Rombi, euronews: "Quali sono le specificità di questa iniziativa JEREMIE? A chi è rivolta? E quali tipi di aiuti possono ricevere le PMI? Ecco qualche risposta... Ian Borg, segretario parlamentare per i fondi europei: "JEREMIE permette agli stati membri dell'UE di utilizzare una parte del Fondo europeo di sviluppo regionale per aiutare le imprese ad accedere a differenti strumenti di ingegneria finanziaria. Si tratta ad esempio di prestiti che sono concessi attraverso intermediari e grazie ad un fondo di rotazione. Quando i prestiti sono rimborsati, i soldi tornano nel fondo e altre piccole e medie imprese possono utilizzarli. In questo modo, le PMI reinvestono sulle PMI" A Malta i 10 milioni di euro destinati all'iniziativa si sono trasformati, facendo leva su questo meccanismo, in qualcosa come 52 milioni di euro a sostegno dello sviluppo delle PMI. Ian Borg: "Fino a questo momento sono sottoscritti qualcosa come 551 prestiti e sono 492 le PMI che hanno beneficiato di questa iniziativa". Si seguono: Su Youtube http://bit.ly/wV2enX Su Facebook : http://www.facebook.com/euronews.fans Twitter: http://twitter.com/euronewsit
https://wn.com/A_Malta_Con_Jeremie,_L'Iniziativa_Europea_Che_Fa_Decollare_Le_Pmi_Business_Planet
Offshore - 'Start' (Official Video)

Offshore - 'Start' (Official Video)

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  • Duration: 1:42
  • Updated: 20 Aug 2015
  • views: 997
videos
Taken from the album 'Offshore', released 14th August 2015 via Big Dada. iTunes: http://found.ee/offshore-it Ninjashop: http://found.ee/offshore Bandcamp: http://found.ee/offshore-bc Director: Nico Chavez "Ewan and I met at St Martins about 12 years ago. It was tough not to befriend such a nice man and he was a true inspiration throughout our friendship and still is today. I’m really stoked to be part of the album launch of such a talented artist and friend. Miss you, big man." Two and a half years on from the sad and untimely passing of Ewan Robertson aka Offshore, we can announce the release of a last album from the Aberdonian musician and designer. The tracks for the new record, 'Offshore' were all more or less completed before his death in 2012. His family, his partner and Big Dada have pieced the album together as close to his original intentions as they could manage, to create a suite of music which in its openness, beauty, humour and joyfulness, both hints at what Ewan could have gone on to achieve, and celebrates what a unique and lovely human being and musician he was. In addition, artists including Ikonika, Amon Tobin, Blue Daisy, Slugabed, Mamiko Moto, Lockah and Enchante have all contributed remixes and expect videos and photographs from long time collaborators. All profits from the record are to go to the Marfan Trust (https://marfantrust.org) at his family's choosing, it was the condition that affected Ewan. The sadness felt by those who knew and loved Ewan is still very real, but this record is a chance to celebrate what a unique and talented individual he was. In that spirit, please enjoy your first taste of the record, "Off Peak”. https://bigdada.com
https://wn.com/Offshore_'Start'_(Official_Video)
Malta: A Wealth Management hub in the Mediterranean: Panel Discussion Part 2 of 2

Malta: A Wealth Management hub in the Mediterranean: Panel Discussion Part 2 of 2

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  • Duration: 9:46
  • Updated: 17 Sep 2012
  • views: 184
videos
Speakers, Ian Casingena -- Head of Private Clients, HSBC Bank Malta; David Tonna -- CEO, Mamo TCV Advocates; Karl Mercieca -- Manager Transaction Advisory Services, Ernst & Young, share their views about Malta as a Wealth Management hub in the Mediterranean. Malta is fully compliant with the EU which offers protection for the investor. Maltese law is a hybrid of civil and common law allowing individuals to incorporate a trust which is a unique attribute to Malta. Malta offers opportunities beyond fiscal incentives; it has proved successful in generating trust and efficiency, and has experience in setting up and managing foundations in a more recent development.
https://wn.com/Malta_A_Wealth_Management_Hub_In_The_Mediterranean_Panel_Discussion_Part_2_Of_2
FBS Malta Company Formation

FBS Malta Company Formation

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  • Duration: 1:01
  • Updated: 25 Apr 2011
  • views: 240
videos
http://www.fbsmalta.com/ is highly responsive, competent, focused exclusively on international clients and international corporate structures with rendered professional services covering the entire spectrum needed by international clients (legal, tax, accounting, auditing, comprehensive corporate services -- including "substance" and "management and control" services).
https://wn.com/Fbs_Malta_Company_Formation
PANA Committee chairman reacts to letter given to him by Malta Prime Minister's chief of staff

PANA Committee chairman reacts to letter given to him by Malta Prime Minister's chief of staff

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  • Duration: 0:47
  • Updated: 22 Feb 2017
  • views: 3047
videos
Monday, 20th February 2017: the chairman of the European Parliament's PANA Committee speaks in Valletta about the failure of the Maltese Prime Minister's chief of staff to turn up to a committee hearing to answer questions about his involvement in secret offshore companies, including those revealed in the Panama Papers.
https://wn.com/Pana_Committee_Chairman_Reacts_To_Letter_Given_To_Him_By_Malta_Prime_Minister's_Chief_Of_Staff
Vermögensschutz mit Offshore-Konten, Vereinen, Stiftungen & Trusts - Christoph Heuermann

Vermögensschutz mit Offshore-Konten, Vereinen, Stiftungen & Trusts - Christoph Heuermann

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  • Duration: 6:45
  • Updated: 20 May 2017
  • views: 233
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Für das gesamte Interview eintragen: http://goodbyematrix.com/vermoegen-schuetzen/ In diesem Video haben wir Christoph Heuermann von Staatenlos.ch interviewt wie Du Dein Vermögen am besten schützen kannst. Es gibt viele Wege Dein Erspartes in Sicherheit zu bringen. Ganz interessant sind aber Offshore-Konten, Vereine, Stiftungen und Trusts. Natürlich sind alle Wege legal und wenn Du genau erfahren möchtest wie es funktioniert, dann trage Dich einfach hier für die Goodbye Matrix Konferenz II ein: Wenn dir das Video gefallen hat, dann gebe uns einen Daumen hoch und abonniere uns, um keine weiteren Videos zu verpassen. Gerne kannst Du uns auch Deine Fragen als Kommentar stellen. Du findest uns hier: http://goodbyematrix.com/vermoegen-schuetzen/ Blog: http://goodbyematrix.com/blog Facebook: https://www.facebook.com/goodbyematrixblog YouTube: https://www.youtube.com/channel/UCYQfv3R-aUa7ILgoP2AUXEg E-mail: sergio@goodbyematrix.com Ich schenke Dir 30 € Reiseguthaben bei AirBnB - mein Lieblingsweg für Unterkünfte auf Reisen. Hier gibt's Dein Guthaben: www.airbnb.de/c/sergiov1388 Mit diesem Konto heben wir immer und überall auf der Welt komplett kostenlos unser Bargeld ab: http://goodbyematrix.com/n26-black Das habe ich immer dabei: Handgepäck Rucksack: http://amzn.to/2cRNj9X Laptop zum schneiden der Videos: http://amzn.to/2ioDpO5 Kamera: http://amzn.to/2jICnOL Mikrofon: http://amzn.to/2dsLn5W Über uns: Ich (Sergio) reise zusammen mit meiner Freundin Dora um die Welt. Auf dieser Reise erfahren wir viele Dinge die anderen Menschen verborgen bleiben. Hast Du Dich schonmal gefragt: - Wo Dein Geld noch sicher ist? - Wo man wenig bis keine Steuern zahlen muss? - Wie man ein Vermögen aufbaut und auch schützt? - An welchen Orten dieser Welt man am besten behandelt wird? - Wie Du Deine Freiheit mehren kannst? Falls Dich diese Fragen interessieren, dann solltest Du diesen Kanal unbedingt weiter verfolgen und abonnieren. Um genau diese Themen geht es nämlich und noch viel mehr! Sei also gespannt und komm mit dahin wo Du am besten behandelt wirst! Verwendete Musik: Essence von Audionautix ist unter der Lizenz Creative Commons Attribution license (https://creativecommons.org/licenses/by/4.0/) lizenziert. Interpret: http://audionautix.com/
https://wn.com/VermöGensschutz_Mit_Offshore_Konten,_Vereinen,_Stiftungen_Trusts_Christoph_Heuermann
STEP 2011 - FBS Malta Company

STEP 2011 - FBS Malta Company

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  • Duration: 0:53
  • Updated: 25 May 2011
  • views: 92
videos
http://www.fbsmalta.com/malta-trusts-2/ Flexibility is one of the hallmarks of the institute of Trusts, and effectively Trusts may come into existence in any manner whatsoever, unilaterally, orally, by will, by operation of law, judicial decision etc; View http://www.fbsmalta.com/ for full details
https://wn.com/Step_2011_Fbs_Malta_Company
Malta - Costituzione società

Malta - Costituzione società

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  • Duration: 1:21
  • Updated: 17 Sep 2015
  • views: 411
videos
Principali caratteristiche della costituzione di societa' a Malta con GR Morgan Formations www.ukincorporation.co.uk
https://wn.com/Malta_Costituzione_Società
JOHN ABELA: THE ACCOUNTANT WHO 'AUDITED' KONRAD MIZZI'S AND KEITH SCHEMBRI'S NEW ZEALAND TRUSTS

JOHN ABELA: THE ACCOUNTANT WHO 'AUDITED' KONRAD MIZZI'S AND KEITH SCHEMBRI'S NEW ZEALAND TRUSTS

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  • Duration: 3:20
  • Updated: 22 Feb 2017
  • views: 1348
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Keith Schembri, chief of staff to the Maltese Prime Minister, and Konrad Mizzi, a Maltese government minister, have presented the Maltese public and the European Parliament PANA Committee with 'audits' of their no-longer-secret trusts in New Zealand.
https://wn.com/John_Abela_The_Accountant_Who_'AUDITED'_Konrad_Mizzi'S_And_Keith_Schembri'S_New_Zealand_Trusts
Tracy Sawyer   Sovereign Trust Gibraltar HD

Tracy Sawyer Sovereign Trust Gibraltar HD

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  • Duration: 1:46
  • Updated: 13 Mar 2015
  • views: 209
videos
Tracy Sawyer addresses banking and the problems of opening bank accounts.
https://wn.com/Tracy_Sawyer_Sovereign_Trust_Gibraltar_Hd
Who Is The Settlor Of A Trust?

Who Is The Settlor Of A Trust?

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  • Duration: 0:45
  • Updated: 10 Oct 2017
  • views: 4
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The most common example of the settlor having multiple roles involves revocable trusts. What's the difference between a settlor and grantor trusts settlor, trustee beneficiary times of malta. Discretionary trusts basic elements of the trust deed and glossary terms cleardocsa closer look at fine print on family globe mail. He or she must sign a carefully written trust deed (usually drawn up with the help of What is settlor in revocable trust? The motley fool. A settlor creates the trust and can reserve important powers with feb 4, 2017 vs. Aspx url? Q webcache. There are this person is known as the settlor. The settlor also goes by several other names donor, grantor, trustor and trustmaker jun 15, 2016 defining who is a in trust rights powers of settlor, as per provisions indian act, income tax act india the person creates placing certain asset that s he owns into. Who's a settlor? Apparently, it's harder to figure out than you think settlor is the thrust of trust nz herald. Who is a settlor in trust? Voice4india. Also known as living trusts, a revocable trust typically has the settlor also acting trustee of well remaining one trust's primary beneficiaries and are two distinct roles, although person can serve in both capacities. Settlor wikipedia what is a settlor in revocable trust? The motley fool trust. The settlor transfers legal title in some asset to the trustee. What is the difference between a trustee and settlor on are you or grantor of your living trust? The balanceinvestopedia. In some legal systems, a settlor is also referred to as trustor, or occasionally, grantor donor the entity that establishes trust. There will be a problem under our tax law if the settlor of trust (the person who creates by transferring assets aug 15, 2011 these circumstances, is that trust? A federal appellate court recently answered question in roberts v. What is a settlor in revocable trust? The motley fool. The settlor begins a trust with the intent of holding property and assets for benefit someone else. Settlor, trustee, beneficiray roles in a trust offshore worldwide. Trust? Free legal advice freeadvice. Mcconnell a settlor must have genuine reason for setting up family trust. That person is called the settlor appointor may be settlor, an existing trustee, a named beneficiary or any other third partyhave right to trust income legal definition of who actually creates by donating property managed and administered trustee but from which all jul 6, 2011 establishing. The settlor then provides in the trust sep 30, 2012 this article looks at basic characteristics of a trust, and investigates their rights responsibilities common form australian discretionary is created by person making gift (or settlement ) money under deed. The settlor can place a trust is the legal relationship created when person (the 'settlor') places assets under control of 'trustee') for benefit some other party that creates trust, usually donor. Grantor what's the difference? Are you se
https://wn.com/Who_Is_The_Settlor_Of_A_Trust
PM Panamapapers - The Malta Independent

PM Panamapapers - The Malta Independent

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  • Duration: 0:12
  • Updated: 04 Apr 2016
  • views: 572
videos
Official channel for The Malta Independent news portal
https://wn.com/Pm_Panamapapers_The_Malta_Independent
Malta Assassination: Investigators search for clues at murder site

Malta Assassination: Investigators search for clues at murder site

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  • Duration: 2:10
  • Updated: 18 Oct 2017
  • views: 217
videos
The FBI has been called in to help investigate the assassination of a well-known anti-corruption journalist in Malta. The murder of Daphne Galizia has shocked the small island. And now Wikileaks founder Julian Assange has offered a 23-thousand dollar reward for information leading to a conviction. Denee Savoia has the story. Subscribe: http://trt.world/subscribe Livestream: http://trt.world/ytlive Facebook: http://trt.world/facebook Twitter: http://trt.world/twitter Instagram: http://trt.world/instagram Visit our website: http://trt.world
https://wn.com/Malta_Assassination_Investigators_Search_For_Clues_At_Murder_Site
PayOPM e-wallet, testimonial from Malta

PayOPM e-wallet, testimonial from Malta

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  • Duration: 0:26
  • Updated: 09 Feb 2014
  • views: 5467
videos
Testimonial for PAYOPM™, an e‑wallet and freelancer marketplace,gateway for payments with integrated e-commerce that permits the carrying out and receiving bank transfers, settlements, online payments, without the need for anoffshore bank account or an offshore credit card
https://wn.com/Payopm_E_Wallet,_Testimonial_From_Malta
What are the Panama Papers?

What are the Panama Papers?

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  • Duration: 4:06
  • Updated: 17 Apr 2016
  • views: 171457
videos
When a massive leak of internal documents from a Panama-based law firm revealed a web of offshore tax-dodging outfits across the planet, millions of people began to wonder how much – or how little – trust they could put in the statements of their local elites and heads of governments. But what exactly happened, and what does this leak reveal about the state of world affairs? AUDIO EPISODE: http://www.stufftheydontwantyoutoknow.com/podcasts/money-mystery-and-millionaires-the-panama-papers SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | Conspiracy@HowStuffWorks.com STORE | http://stufftheydontwantyoutoknow.spreadshirt.com ----- Sources & Links: https://panamapapers.icij.org/ http://panamapapers.sueddeutsche.de/en/ http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ https://panamapapers.icij.org/the_power_players/ http://www.mossfon.com/ http://mossfonmedia.com/wp-content/uploads/2016/04/Statement-Regarding-Recent-Media-Coverage_4-1-2016.pdf http://www.vocativ.com/305557/the-most-bonkers-panama-papers-conspiracy-theories/ http://news.sky.com/story/1672161/panama-papers-leak-is-a-crime-says-law-firm http://icelandmonitor.mbl.is/news/politics_and_society/2016/04/04/iceland_pm_i_will_not_resign/ https://www.reddit.com/r/worldnews/comments/4d75i7/26_terabyte_leak_of_panamanian_shell_company_data/ http://www.mcclatchydc.com/news/nation-world/national/article70602352.html https://www.reddit.com/r/Intelligence/comments/4daazz/selection_of_different_news_sources_reporting_on/ https://www.craigmurray.org.uk/archives/2016/04/corporate-media-gatekeepers-protect-western-1-from-panama-leak/ http://www.hangthebankers.com/panama-leaks-enemies-west/ http://www.abc.net.au/triplej/programs/hack/setting-up-your-own-tax-haven-shell-company-takes-10-minutes/7297094 http://icelandmonitor.mbl.is/news/politics_and_society/2016/04/03/iceland_pm_walks_out_of_interview_after_tax_haven_q/ https://www.yahoo.com/news/panama-vows-cooperate-legal-fallout-panama-papers-leak-233049587.html http://www.theguardian.com/news/series/panama-papers http://www.politico.com/agenda/story/2016/04/the-panama-papers-where-are-the-americans-000083 http://www.theguardian.com/news/2016/apr/03/the-panama-papers-how-the-worlds-rich-and-famous-hide-their-money-offshore http://www.ibtimes.co.uk/panama-papers-mossack-fonseca-leaks-reveal-xi-jinpings-family-links-offshore-companies-1552941 http://www.mirror.co.uk/news/uk-news/david-camerons-dad-top-tories-7684150 http://www.usatoday.com/story/money/2016/04/03/german-paper-massive-financial-leak-reveals-offshort-accounts/82586798/?csp=breakingnews http://www.timesofisrael.com/600-israeli-companies-850-shareholders-listed-in-panama-data-leak/ https://panamapapers.investigativecenters.org/namibia-mafia/# http://www.theage.com.au/interactive/2016/the-bribe-factory/day-1/the-company-that-bribed-the-world.html http://www.bbc.com/news/world-asia-china-35965612 http://www.straitstimes.com/world/americas/panama-papers-relatives-of-at-least-three-top-leaders-in-china-implicated Iceland Prime Minister Gunnlaugsson Steps Aside Wall Street Journal https://www.youtube.com/watch?v=1JEDqAi7JyI Panama Papers: Massive leak shows how rich hide wealth, MSM focus on Putin RT https://www.youtube.com/watch?v=ysJeOmNbRrg The Panama Papers: Victims of Offshore ICIJ https://www.youtube.com/watch?v=F6XnH_OnpO0 Mossack Fonseca leak reveals elite's tax havens BBC News https://www.youtube.com/watch?v=nEngOAzk0fM PM David Cameron DID benefit from father's offshore fund Channel 4 News https://www.youtube.com/watch?v=YztXCPcQrU0 SARBJIT Theatrical Trailer T-Series https://www.youtube.com/watch?v=q1kYpWU7apI ----- Here are the facts. Join Ben and Matt to learn the Stuff They Don't Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization. Here's where it gets crazy. New videos every week. HowStuffWorks.com | http://bit.ly/stdwytk-hsw-home Stuff You Should Know | http://bit.ly/stdwytk-sysk-home BrainStuff | http://bit.ly/stdwytk-brainstuff-home Stuff to Blow Your Mind | http://bit.ly/stdwytk-stbym-home Stuff You Missed in History Class | http://bit.ly/stdwytk-symhc-home Stuff Mom Never Told You | http://bit.ly/stdwytk-smnty-home - What are the Panama Papers? http://www.youtube.com/user/ConspiracyStuff
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Protectors of Trusts

Protectors of Trusts

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  • Duration: 0:23
  • Updated: 13 Sep 2013
  • views: 62
videos
BOOK REVIEW PROTECTORS OF TRUSTS By Mark Hubbard ISBN: 978 0 19 955158 3 OXFORD UNIVERSITY PRESS www.oup.com RESPONSIBLE FOR TRUSTS - YOU NEED THIS BOOK An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers If you are a practitioner already specializing in trusts you will no doubt already know what a protector is. In which case, you will welcome the recent publication of this book from the Oxford University Press as being just the in-depth examination you may well have been looking for as to the powers and duties of protectors. However, if you are not entirely familiar with the concept of 'protector of trusts' this book will enlighten you. Either way, the book is particularly helpful to those involved in international law. As author Mark Hubbard explains, the book 'considers protectors in the context of what has been termed international trust law as, it is argued, it applies to international trusts.' adding that the book 'does not set out to provide a comprehensive statement of the law of any one of the two dozen or so jurisdictions that are mainly referred to.' Yes, the book does cover -- or touches on -- just about all the offshore jurisdictions you can think of, from Anguilla to San Marino, the Seychelles and the Turks and Caicos Islands. Malaysia, Malta and Mauritius are also included. A very useful volume this, for anyone with clients involved with offshore trusts. That said, the author states that the book is not about tax, as tax issues are specific to the individuals and the relevant jurisdictions involved. Rather, in the words of the author, the book is intended 'as a comprehensive practitioner work... academically rigorous and practical in its approach'. As pointed out by Hayton J's Foreword, the use of protectors has expanded dramatically over the last forty years, thus requiring practitioners to become fully aware of the issues resulting from their use. Apparently though, there was little or no mention of protectors in the standard references on trusts until about 1995. Hubbard reveals that he had the idea for this particular topic while in the Bahamas engaged in litigation involving protectors. The recent publication of this book by OUP is therefore nothing if not timely. A 'protector' of course is tasked with a number of responsibilities referred to in this book and may generally be defined, according to the author's suggestion as 'generally speaking, a person or company appointed by the settlor (of the trust) to reflect his views whilst being legally independent of the settlor.' 'A protector is thus envisaged,' adds the author, 'as protecting the settlement either from the trustees, or from the unintended consequences of giving the trustees wide powers for deliberately undefined or ill-defined objects.' Clear, succinct and approachable, the book covers the various powers and duties assigned to protectors, together with related issues, including indemnity and remuneration... liability... litigation by and against protectors... and more. And for your further research, there are extensive tables of cases, and statutes, a detailed index and three appendices. For those practicing in this increasingly important aspect of international law, this authoritative volume should be regarded as an indispensable acquisition. The law is intended to be stated as at 1 February 2013.
https://wn.com/Protectors_Of_Trusts