Last edited by Arasho
Tuesday, July 28, 2020 | History

6 edition of Confidentiality in offshore financial law found in the catalog.

Confidentiality in offshore financial law

by Rose-Marie Belle Antoine

  • 146 Want to read
  • 30 Currently reading

Published by Oxford University Press in Oxford, New York .
Written in English

    Subjects:
  • Confidential communications -- Banking,
  • Banks and banking, Foreign -- Law and legislation,
  • Banks and banking, International -- Law and legislation

  • Edition Notes

    Includes bibliographical references and index.

    StatementRose-Marie Belle Antoine.
    Classifications
    LC ClassificationsK1089 .A96 2002
    The Physical Object
    Paginationxlviii, 360 p. ;
    Number of Pages360
    ID Numbers
    Open LibraryOL3565399M
    ISBN 10019925012X
    LC Control Number2002038129

    The discipline of offshore financial law has developed substantially since the first edition of this book was published. The second edition updates the reader with developments in case law and legislation and also covers a more extensive range of offshore jurisdictions including new coverage of Switzerland, Dubai, Hong Kong, Alaska, Nevada, Singapore, and Liechtenstein. . Confidentiality in Offshore Financial Law (HR) Antoine, R.M.B. Trusts and Related Tax Issues in Offshore Financial Law (R) Antoine, R.M.B. LAW - COMMONWEALTH CARIBBEAN SPORTS LAW Modern Sports Law: A Textbook (P) Anderson, J. LAW - CARIBBEAN INTEGRATION LAW LAW – EUROPEAN UNION LAW LAW – ARIEAN .

    International Law 4. Regional Law 5. Case Study: The Cayman Islands 6. Tackling Strong Banking Confidentiality to Strengthen Confiscation 7. Conclusion. About the Author. Mary Alice Young is a a Research Assistant and tutor in financial crime with the Department of Business and Management, Aberystwyth University, UK.   In conclusion, the second edition of Offshore Financial Law – Trusts and Related Tax Issues is an essential source and a work of interest to both academics and practitioners dealing with a wide range of issues such as trust, finance, taxation, family law, and succession. The topic is analysed exhaustively, systematically, and with by: 1.

      The glory days of secret bank accounts and offshore corporations may, however, be numbered as recent developments including major data leaks, new tax reporting legislation, the US’ Foreign Author: Nadia Chiesa. Overview of a Panama Offshore Company. A Panama Offshore Company, or International Business Corporation (IBC) as they are commonly referred to in other jurisdictions, is one of the longest standing offshore formation jurisdictions in the world. Established in , it has since registered some , corporations and remains one of the premier destinations for .


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Confidentiality in offshore financial law by Rose-Marie Belle Antoine Download PDF EPUB FB2

The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues surrounding confidentiality providing thorough analysis of the current legal position and discussing the extent to which it should be protected given the conflicting interests at by: The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues surrounding confidentiality providing thorough analysis of the current legal position and discussing the extent to which it should be protected given the conflicting interests at stake.

The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues surrounding confidentiality providing thorough analysis of the current legal position and discussing the extent to which it should be protected given the conflicting interests at : Rose-Marie Antoine.

The one book to focus particularly on confidentiality and by extension, disclosure obligations, in offshore monetary regulation, this re-creation examines the problems surrounding confidentiality offering thorough evaluation of the present authorized place and discussing the extent to Confidentiality in offshore financial law book it ought to be protected given the conflicting pursuits at stake.

The only book to focus specifically on the fundamental issue of confidentiality and by extension, disclosure obligations, in offshore financial law. These important topics are addressed in full and the book includes analysis of recent treaties covering the subject and comparative coverage of key domestic legislation.

Confidentiality in Offshore Financial Law is a legal analysis of an essential and often controversial topic. The dilemma between law enforcement and legitimate investor flexibility is highlighted and the problems that arise when disclosure is pursued without regard for comity or the sovereignty of offshore nations are discussed.

The Nature of the Offshore Financial Centre 4 The principle of offshore financial confidentiality is a controversial but fundamen - tal issue in offshore financial law.

The debate wavers between two extremes. On the one hand, offshore jurisdictions view confidentiality in financial matters as. The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues surrounding confidentiality providing thorough analysis of the current legal position and discussing the extent to which it should be protected given the conflicting interests at cturer: OUP Oxford.

It embraces the law on trusts, taxation and tax planning, banking, international crime, mutual funds and company law. Offshore confidentiality impacts on all of these and is uniquely different from onshore models. In this book its intricate parameters and limits are assessed by reviewing case law, legislation, treaties and public policy.

Offshore Financial Law Trusts and Related Tax Issues. Second Edition. Rose-Marie Antoine. The only book with a focus on offshore trusts; Covers all aspects of offshore financial law, including tax, for a comprehensive understanding of the issues.

The book also addresses the wider issues of confidentiality in offshore financial law to consider the implications of confidentiality and disclosure for other subjects of interest in finance. It therefore examines the appropriate parameters of bank regulation, the modern regulatory framework forAuthor: Rose-Marie Antoine.

Buy Confidentiality in Offshore Financial Law 2 by Rose-Marie Antoine (ISBN: ) from Amazon's Book Store. Everyday low prices and free delivery on eligible orders. the law on trusts, taxation and tax planning, banking, international crime, mutual funds and company law.

Offshore confidentiality impacts on all of these and is uniquely different from onshore models. In this book its intricate parameters and limits are assessed by reviewing case law, legislation, treaties and public : Rose-Marie Belle Antoine. Confidentiality in Offshore Financial Law is a comprehensive legal analysis of an essential, but virtually unexplored and often controversial topic.

It is a holistic and complex subject which brings together several orthodox areas of law in innovative and constantly evolving ways. It embraces the law on trusts, taxation and tax planning Author: Rose-Marie Belle Antoine.

Buy Confidentiality in Offshore Financial Law 2nd ed (eBook), by Rose-Marie Antoine, ISBNpublished by Oxford University Press fromthe World's Legal Bookshop. Shipping in the UK is free. Competitive shipping rates world-wide.

The Caribbean Offshore Financial Services Revolution – A Bold, Futuristic Initiative Requiring Brave Leadership By Professor Rose-Marie Belle Antoine Offshore Centres indicative of a broader issue My topic, while focusing on Offshore Financial Centres (OFCs), highlights an area where law intersects with economic and social Size: KB.

Download Offshore Secrecy Law: Confidentiality and Transparency Respecting Offshore Legal Entities. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events.

This book will be of particular interest to students and scholars of Law, Finance and : Mary Alice Young. The discipline of offshore financial law has developed substantially since the first edition of this book was published.

The second edition updates the reader with developments in case law and legislation and also covers a more extensive range of offshore jurisdictions including new coverage of Switzerland, Dubai, Hong Kong, Alaska, Nevada. Banking secrecy, alternately known as financial privacy, banking discretion, or bank safety, is a conditional agreement between a bank and its clients that all foregoing activities remain secure, confidential, and private.

Most often associated with banking in Switzerland, banking secrecy is prevalent in Luxembourg, Monaco, Hong Kong, Singapore, Ireland, Lebanon and the Cayman.

The changes to Cayman’s confidentiality statute are only part of the wider negotiation and cooperation with the OECD and international law enforcement and, as I mentioned in my last column, this includes a commitment to introduce a new Data Protection Law (DPL).Author: Morven Mcmillan.Confidentiality in Offshore Financial Law and Trusts and Related Tax Issues in Offshore Financial Law are now available together as a two-volume set.

Each title provides detailed analysis of the law and practice relating to offshore finance, including money laundering issues, tax planning, asset protection, and the creation and management of.Discount prices on books by Rose Marie Antoine, including titles like Confidentiality in Offshore Financial Law.

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