Behind The Offshore Veil

Author : Jeffrey H. Corbett,Patrick J. Kish
Publisher : iUniverse
Page : 219 pages
File Size : 53,8 Mb
Release : 2009-06
Category : Business & Economics
ISBN : 9781440146633

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Behind the Offshore Veil by Jeffrey H. Corbett,Patrick J. Kish Pdf

A compelling look at the history of offshore banking and its current applications. Revealing. Insightful. Candid. Offshore Banking - When initially brought up, the concept probably elicits images of the Swiss Alps or the beach in the Caribbean, yet in today's global economy these fairytale-like images are not related to offshore banking at all. Behind the Offshore Veil reveals the long, prestigious history of private banking and its current applications. Serving as a detailed introduction into the complexities of the offshore world, Behind the Offshore Veil puts to rest the mainstream misconceptions over the legality of offshore banking. Over the past two decades, the offshore market has experienced a significant increase in popularity as more individuals have begun to see the vast benefits associated with it. Now more than ever, the need to diversify offshore has become commonplace in furthering business interests while protecting personal wealth. The Banking Crisis of 2008 further affirms the need for business owners and professionals to exert greater control of their assets by bringing critical banking functions in house. Written by two authors with a combined 30+ years in the international banking industry, Behind the Offshore Veil is a must read for individuals in the business, financial and entrepreneurial sectors; all who seek greater profit, privacy and diversification of their assets.

Author : Jeffrey H. Corbett,Patrick J. Kish
Publisher : Unknown
Page : 128 pages
File Size : 44,7 Mb
Release : 1998
Category : Electronic
ISBN : 0967073618

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Behind the Offshore Veil by Jeffrey H. Corbett,Patrick J. Kish Pdf

Author : Ira Goldstein (Civil servant)
Publisher : Georgetown University Press
Page : 336 pages
File Size : 48,6 Mb
Release : 2016
Category : Political Science
ISBN : 9781626163720

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The Federal Management Playbook by Ira Goldstein (Civil servant) Pdf

Stories of government management failures often make the headlines, but quietly much gets done as well. What makes the difference? Ira Goldstein offers wisdom about how to lead and succeed in the federal realm, even during periods when the political climate is intensely negative, based on his decades of experience as a senior executive at two major government consulting firms and as a member of the US federal government's Senior Executive Service. The Federal Management Playbook coaches the importance of always keeping four key concepts in mind when planning for success: goals, stakeholders, resources, and time frames. Its chapters address how to effectively motivate government employees, pick the right technologies, communicate and negotiate with powerful stakeholders, manage risks, get value from contractors, foster innovation, and more. Goldstein makes lessons easy to apply by breaking each chapter's plans into three strategic phases: create an offensive strategy, execute your plan effectively, and play a smart defense. Additional tips describe how career civil servants and political appointees can get the most from one another, advise consultants on providing value to government, and help everyone better manage ever-present oversight. The Federal Management Playbook is a must-read for anyone working in the government realm and for students who aspire to public service.

Author : Colin Nicholls QC,Timothy Daniel,Alan Bacarese,John Hatchard
Publisher : Oxford University Press
Page : 931 pages
File Size : 49,5 Mb
Release : 2011-09-29
Category : Law
ISBN : 9780199577279

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Corruption and Misuse of Public Office by Colin Nicholls QC,Timothy Daniel,Alan Bacarese,John Hatchard Pdf

This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.

Author : Organisation for Economic Co-operation and Development
Publisher : Organisation for Economic Co-operation and Development
Page : 112 pages
File Size : 52,8 Mb
Release : 2001
Category : Business & Economics
ISBN : STANFORD:36105111042722

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Behind the Corporate Veil by Organisation for Economic Co-operation and Development Pdf

Examines ways to prevent and combat the misuse of corporate entities. The report shows that the types of corporate entities misused most frequently are those that provide the greatest degree of anonymity to their beneficial owners.

Author : Jose Maria Lezcano
Publisher : Routledge
Page : 160 pages
File Size : 54,7 Mb
Release : 2015-12-14
Category : Law
ISBN : 9781317555483

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Piercing the Corporate Veil in Latin American Jurisprudence by Jose Maria Lezcano Pdf

This book is a comparative law study exploring the piercing of the corporate veil in Latin America within the context of the Anglo-American method. The piercing of the corporate veil is a remedy applied, in exceptional circumstances, to prevent and punish an inappropriate use of the corporate personality. The application of this remedy and the issues it involves has been widely researched in Anglo-American jurisdictions and, until recently, little attention has been given to this subject in Latin America. This region has been through internal political conflicts that undermined economic development. However, rise of democratic governments has created the political stability necessary for investment and economic development meaning that the corporate personality is now more commonly used in Latin America. Consequently, corporate personality issues have become a subject of study in this region. Drawing on case studies from Mexico, Colombia, Brazil and Argentina, Piercing the Corporate Veil in Latin American Jurisprudence examines the ingenuity of Latin American jurisdictions to deal with corporate personality issues and compares this method with the Anglo-American framework. Focusing in particular on the influence of two key factors- legal tradition and the uniqueness of each legal system- the author highlights both similarities and differences in the way in which the piercing of the corporate veil is applied in Latin American and Anglo-American jurisdictions. This book will be of great interest to scholars of company and comparative law, and business studies in general.

Author : Adam Starchild
Publisher : Unknown
Page : 122 pages
File Size : 40,7 Mb
Release : 1996
Category : Business & Economics
ISBN : 0873649060

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Protect Your Assets by Adam Starchild Pdf

Read the appalling true stories of countless innocent citizens whose lives have been turned upside down by government seizure of their homes, businesses, vehicles and bank accounts - without due process. Find out what circumstances can place your property at risk and what you can and must do to protect your assets.

Author : Kristen Britain
Publisher : Astra Publishing House
Page : 936 pages
File Size : 41,6 Mb
Release : 2014-05-06
Category : Fiction
ISBN : 9780698146471

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Mirror Sight by Kristen Britain Pdf

Magic, danger, and adventure abound for messenger Karigan G'ladheon in author Kristen Britain's New York Times-bestselling Green Rider fantasy series • "First-rate fantasy." —Library Journal Karigan G’ladheon is a Green Rider—a seasoned member of the elite messenger corps of King Zachary of Sacoridia. King Zachary sends Karigan and a contingent of Sacoridians beyond the edges of his nation, into the mysterious Blackveil Forest, which has been tainted with dark magic by a twisted immortal spirit named Mornhavon the Black. In a magical confrontation against Mornhavon, Karigan is jolted out of Blackveil Forest and wakes in darkness. She’s lying on smooth, cold stone, but as she reaches out, she realizes that the stone is not just beneath her, but above and around her as well. She’s landed in a sealed stone sarcophagus, some unknown tomb, and the air is becoming thin. Is this to be her end? If she escapes, where will she find herself? Is she still in the world she remembers, or has the magical explosion transported her somewhere completely different? To find out, she must first win free of her prison— before it becomes her grave. And should she succeed, will she be walking straight into a trap created by Mornhavon himself?

Author : Loch K. Johnson
Publisher : Unknown
Page : 360 pages
File Size : 43,8 Mb
Release : 2007
Category : Intelligence service
ISBN : UVA:X030102016

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Strategic Intelligence: Covert action : behind the veils of secret foreign policy by Loch K. Johnson Pdf

While several fine texts on intelligence have been published over the past decade, there is no complementary set of volumes that addresses the subject in a comprehensive manner for the general reader. This major set explains how the sixteen major U.S. intelligence agencies operate, how they collect information from around the world, the problems they face in providing further insight into this "raw" information through the techniques of analysis, and the difficulties that accompany the dissemination of intelligence to policymakers in a timely manner.

Author : OECD
Publisher : OECD Publishing
Page : 102 pages
File Size : 42,6 Mb
Release : 2001-11-12
Category : Electronic
ISBN : 9789264195608

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Behind the Corporate Veil Using Corporate Entities for Illicit Purposes by OECD Pdf

Examines ways to prevent and combat the misuse of corporate entities. The report shows that the types of corporate entities misused most frequently are those that provide the greatest degree of anonymity to their beneficial owners.

Author : Stephan Kuntner
Publisher : Springer Nature
Page : 377 pages
File Size : 42,5 Mb
Release : 2020-10-01
Category : Law
ISBN : 9783030541811

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China’s Foreign-Invested Limited Partnership Enterprise by Stephan Kuntner Pdf

Since a reform in 2010, foreign investors can establish a Foreign-Invested Limited Partnership Enterprise (FILPE) in China together with Chinese or foreign investors. The FILPE can be combined with a domestic or foreign corporate general partner, thus allowing for a structure that offers the flexibility and taxation conditions of a partnership while protecting its investors against personal liability like a company. The book explores from the perspective of a foreign investor if the FILPE is an attractive investment vehicle by analysing whether it provides the characteristics that are internationally recognized as constituting a standard corporate form. Among these characteristics, the three that are most strongly interconnected and interdependent form the core of the analysis: legal personality, limited liability and transferable ownership interest. These are analyzed in context of China's restrictive framework of foreign investment regulations and enterprise organization law.

Author : Michaelene Cox
Publisher : Lexington Books
Page : 214 pages
File Size : 44,5 Mb
Release : 2008
Category : Political Science
ISBN : 0739123882

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State of Corruption, State of Chaos by Michaelene Cox Pdf

State of Corruption, State of Chaos provides a base of knowledge upon which critical analyses on the nature and causes of violence can draw. Studies in this volume were selected for their unique contributions to the rich and growing literature on corruption and conflict.

Author : Aleka Mandaraka-Sheppard
Publisher : CRC Press
Page : 425 pages
File Size : 48,8 Mb
Release : 2013-12-17
Category : Law
ISBN : 9781134588091

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Modern Maritime Law (Volume 1) by Aleka Mandaraka-Sheppard Pdf

This unique title examines in depth issues of jurisdiction, maritime law and practice from a modern perspective and highlights the importance of risk management with a view to avoiding pitfalls in litigation or arbitration and minimising exposure to liabilities. The third edition has been fully revised and restructured into two self-contained volumes, the first covering jurisdictional issues and risks and the second exploring the diverse aspects of maritime law, risks and liabilities. The book continues to provide succinct analysis of the key principles and precedents of maritime law, a detailed account of important decisions, and incorporates developments in regulation, Codes of good practice and international Conventions. The first volume tackles a wealth of complex jurisdictional aspects, ranging from the enforcement of maritime claims to a detailed analysis of the conditions of arrest of ships, including reconsideration of wrongful arrest, beneficial ownership, forum non-convenience and limitations upon the jurisdiction of the English courts. Key features of Volume One: Expert analysis of the very latest case law, including noteworthy cases in international jurisdictions Highlights important recent changes and developments in: piercing the corporate veil – State immunity conflict of laws and jurisdictions stay of proceedings for breach of jurisdiction or arbitration agreements issues arising from tiered dispute resolution clauses anti-suit injunctions Timely examination of the EU jurisdiction scheme and the Review of the Brussels I Regulation New Chapter on Freezing Injunctions as compared with the US Rule B Attachment This book serves as an invaluable reference for lawyers, academics, and a host of shipping and risk management professionals worldwide. Purchase Volumes 1 and 2 of the Modern Maritime Law together for a reduced price at http://www.routledge.com/books/details/9780415843201/

Author : Anonim
Publisher : BRILL
Page : 412 pages
File Size : 50,6 Mb
Release : 2018-01-03
Category : Business & Economics
ISBN : 9789004357044

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Twenty-First Century Inequality & Capitalism: Piketty, Marx and Beyond by Anonim Pdf

Twenty-First Century Inequality & Capitalism: Piketty, Marx and Beyond is a collection of critical essays on the economist’s iconic 2014 book, from the perspective of critical theory, global political economy or public sociology, mostly drawn from the Marxist tradition.

Author : Hwa-jin Kim
Publisher : Edward Elgar Publishing
Page : 305 pages
File Size : 40,7 Mb
Release : 2012-01-01
Category : Business & Economics
ISBN : 9781781003404

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Korean Business Law by Hwa-jin Kim Pdf

This book is a detailed overview of the corporate and financial laws of Korea and analyzes current issues within those fields from both academic and practical perspectives, providing a unique tool for understanding Korean law in a business and financial context. The approach of the book is two-fold. On the one hand the book offers valuable insight into the fundamental principles of Korean business law, and landmark cases in the field. On the other hand there is extensive analysis of more recent developments and of current issues raised by recent court cases. The book combines coverage of Korean corporate law and Korean financial law and includes detailed examination of corporate law issues such as director liability, minority shareholder protection, and the dynamic practice area of mergers and acquisitions, and of financial law topics, including private equity, structured finance and foreign financial institutions. A rich and extensive resource with insight from leading scholars and practitioners, Korean Business Law will be of great benefit both to lawyers who have clients with business interests in Korea, and to scholars of international corporate law and governance.