Sentences with phrase «of offshore company structures»
New York City commercial litigation associate Danielle McLaughlin appeared on FOX Business discussing legal consequences following the leak of the «Panama Papers» revealing widespread use of offshore company structures.
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There are various ways of structuring your business affairs using offshore investing companies or trusts that can cut or defer your taxes.
«It seems to be that at the moment companies using offshore structures are in the focus of the tax authorities for such transfer pricing audits.
On 18 February 2013 the Minister of national Revenue moved ex parte for an order under section 231.2 (3) of the Income Tax Act, authorizing him to impose on KPMG LLP a requirement to provide information relating to certain of its unnamed clients, including their identities, and documentation relating to their participation in an offshore company tax structure.
Vitaly Timokhov, a tax lawyer at Tax Chambers LLP, says the law firms could have been involved to incorporate the Canadian side of these companies, act as advisers for beneficiaries, or settlors of trusts, or help set up an offshore financial structure for companies to create «tax efficiencies.»
It is necessary to be a good business lawyer, first of all, with vast knowledge on financial and banking law, in order to understand the transactions, transfers of money funds, to know the manner of functioning of various assets registers, such as: cadastral, yacht, company registers, as well as offshore accounts and business structures and systems.
Offshore Structures: we have been involved in cases for or about the constitution and effectiveness of offshore structures including hybrid companies, trusts, anstalts, and Structures: we have been involved in cases for or about the constitution and effectiveness of offshore structures including hybrid companies, trusts, anstalts, and structures including hybrid companies, trusts, anstalts, and stiftungs.
Dev specializes in Mergers & Acquisition Finance / Banking, Investment Management, Lease and Transportation Finance, Private Equity and Venture Capital, Structured Finance, Aircraft Finance and leasing; Project Finance, securities, capital markets practices, regulatory compliance, antitrust and competition, setting up of offshore companies, offshore fund and Collective Investment Scheme, on international banking and privatization.
These petitions amounted to an attack on the system of nominee structures - whereby offshore individuals beneficially own UK companies.
RND settlors and beneficiaries who occupy properties in the UK (or elsewhere) which are owned by an offshore trust and / or company should look carefully at the merits or otherwise of retaining the structure: a disposal of the property post 5 April 2008 may give rise to a gain which could be taxed on the RND settlor / beneficiary.
Name: Dev R. Erriah Title: Barrister Degree: LLB, LLM, TEP Specialises in: Mergers & Acquisition Finance / Banking, Investment Management, Lease and Transportation Finance, Private Equity and Venture Capital, Structured Finance, Aircraft Finance and leasing; Project Finance, securities, capital markets practices, regulatory compliance, antitrust and competition, setting up of offshore companies, offshore fund and Collective Investment Scheme, on international banking and privatization.
Experience in the structuring, formation and management of onshore and offshore private equity funds, venture capital funds, real estate funds and / or hedge funds and their general partner and management companies is preferred.