Sentences with phrase «offshore tax schemes»

Not exact matches

The IRS warns that it remains focused on schemes to dodge taxes by hiding assets in offshore accounts.

The Minister of Finance, Mrs. Kemi Adeosun, advised Nigerians to review any existing tax planning schemes, including those in offshore tax havens, in order...

More than 100 UK millionaires have been identified as tax dodgers after hiding their wealth using offshore schemes.

Notable examples include acting for accountants in long - running litigation arising out of a failed tax avoidance scheme; acting for the developer and manufacturer of an offshore drilling system following an accident in operation; representing one of the Defendants in Novoship v Mikhaylyuk & Others, concerning allegations of bribery and secret profits; appearing in a substantial LCIA arbitration about the theft of oil stocks in East Africa;, successfully representing a broker in litigation against a former client under a futures brokerage contract in Sucden v Fluxo - Cane [2010] 2 CLC 216; and The «Ekha» [2011] 1 All ER Comm 1077, long - running litigation in the Commercial Court and Court of Appeal about an offshore drilling contract.

His experience also includes domestic income tax, the impact of company restructurings and employee incentive schemes on capital gains tax, and including Broad - Based Black Economic Empowerment (BEE) issues, as well as offshore investment in Africa and the Middle East.

In the offshore arena, the decision of the US Supreme Court in Pasquantino v US (2005) 125 S Ct 1766 that a scheme to defraud a foreign government of tax revenue violates the US wire fraud statute providing there is a US link — despite the revenue rule, a common law doctrine prohibiting US courts from enforcing a foreign state's domestic tax infrastructure — is highly significant.