Sentences with phrase «offshore assets as»

Steve Pastor, BHP's president for petroleum operations, said this week the company would consider swapping certain onshore oil and gas assets with competitors» offshore assets as part of its effort to exit U.S. shale operations.

Not exact matches

It can cost as much as $ 50,000 to set up an offshore asset - protection trust, and $ 10,000 or more for a U.S. - based one.

Real estate is local though prices are also impacted by national and global factors — such as monetary policies and offshore investors who consider US housing as an asset class and escape route — as well as by local factors.

He has 12 years» experience of major commercial litigation in such diverse areas as bribery and corruption of senior executives and misappropriation of corporate assets (including the 24 - week Fiona Trust trial), international arbitration (typically LCIA, ICC, LMAA and UNCITRAL and frequently for or against states or state - owned companies), proceedings in the Commercial Court under the Arbitration Act 1996, banking litigation, offshore engineering, shipping and insurance.

«The BVI remains firmly entrenched as one of the premier offshore jurisdictions, particularly for international transactional work and asset holding structures.

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.

This has included complex leasing and structured finance arrangements, cross-border tax issues, offshore trusts and assets as well as VAT and SDLT enquiries.

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management...

However, commentators in that country have suggested that its citizens are far more likely to make use of offshore entities in Crown Dependencies such as the Channel Islands for the purposes of sheltering assets.

For RND settlors who retain an interest in a trust, ie where the settlor and / or a family member can benefit from the trust, there will, as predicted, be a UK CGT liability on gains realised by non resident trustees on UK situs assets on an arising basis and on offshore gains remitted to the UK.

The identification and valuation of these assets, which can be held in both domestic and offshore vehicles such as trusts, limited liability entities and the like, can trigger significant discovery disputes and involve multiple valuation experts (and the related review of valuation reports), lengthy depositions and the related forensic accounting and valuation of both funds and underlying portfolio companies.

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management (International) Holding Limited (COAMI) in relation to a HK$ 560 million term loan facility granted by Ample Mark Enterprises Ltd. (Ample Mark), a wholly - owned subsidiary of COAMI, to Skyfame Realty (Holdings) Limited (Skyfame).

We assist clients in securing and recovering assets offshore, as well as advising third parties such as banks and trustees who are often working in circumstances of extreme urgency with the added pressure of reputational and confidentiality considerations.

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management (International) Holding Limited (COAMI) in relation to a HK$ 560 million term loan facility granted by Ample Mark Enterprises Ltd. (Ample Mark), a wholly - owned subsidiary of COAMI, to Skyfame Realty...

STEP's letter to HMRC helpfully draws HMRC's attention to the fact that the effect of the relevant inheritance tax legislation is not to treat the trustees of the offshore trust as owning UK assets directly.

While I usually take issue with the «only for the wealthy commentary about insurance ``, private placement life is suited for the wealthier investors in the same way as, say, offshore asset protection.

Cryptocurrency trading is one of several ways in which citizens have sought to evade these restrictions, as these assets have no respect for borders and can be exchanged for a number of foreign fiat currencies on offshore platforms.

An offshore investment should be viewed as a possible yield - generating asset that can derive a hard currency income.

As an Australian resident, you are taxed on your worldwide income, including income from offshore bank accounts, any rental income from the US property and capital gains on overseas assets.