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Articles, tagged with "british virgin islands", page 1

Legal

HSBC Offshore Account Holders Likely Target of Continuing IRS Investigations

04th July 2011
New Jersey Tax Attorneys of The Thorn Law Group are emerging as leaders in offering legal representation for U.S. taxpayers who, in many cases unwittingly, invested in undisclosed offshore bank accounts. Potential prosecution of Hong Kong Shanghai Banking...
Author: Jerselaw
Business Law

Offshore Company Formation - How far it is Beneficial?

19th June 2011
The company which has been incorporated beyond the limits of jurisdiction of its operation is called offshore company. In other words, the company which has business transactions outside its own country is called offshore company. For instance, for an Ame...
Author: jakminni
Taxes

About Offshore Company Formation in Tax Havens

06th May 2011
If you are really keen in offshore company formation in a foreign country, collecting as much valuable information as possible will assist in ascertaining hassle-free designing and implementation of business plans. Employing the services of a specialized ...
Author: Jay Butler
Taxes

China Issues New Directives over Offshore Beneficial Ownership

27th November 2009
The State Administration of Tax has issued new guidelines on the determination of the "beneficial owner" during the application of double tax treaties with China. According to Circular Guoshuifan (2009) 601, effective from October 27, 2009, any applica...
Author: Steve Went