The Cayman Islands And Offshore Tax Issues

Author : United States Senate
Publisher :
ISBN 13 : 9781698186689
Total Pages : 158 pages
Book Rating : 4.81/5 ( download)

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Download or read book The Cayman Islands and Offshore Tax Issues written by United States Senate and published by . This book was released on 2019-10-07 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands and offshore tax issues: hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, July 24, 2008.

Author : United States. Congress
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781984100344
Total Pages : 156 pages
Book Rating : 4.43/5 ( download)

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Download or read book The Cayman Islands and Offshore Tax Issues written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2018-01-22 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands and offshore tax issues : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, July 24, 2008.

Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 152 pages
Book Rating : 4.90/5 ( download)

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Download or read book The Cayman Islands and Offshore Tax Issues written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2010 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 182 pages
Book Rating : 4.22/5 ( download)

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Download or read book Offshore Tax Issues written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2007 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Michael Brostek
Publisher : DIANE Publishing
ISBN 13 : 1437914357
Total Pages : 16 pages
Book Rating : 4.51/5 ( download)

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Download or read book Tax Compliance: Offshore Financial Activity Creates Enforcement Issues for IRS written by Michael Brostek and published by DIANE Publishing. This book was released on 2009-06 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: Much offshore financial activity by individual U.S. taxpayers is not illegal, but numerous schemes have been devised to hide the true ownership of funds held offshore and income moving between the U.S. and offshore jurisdictions. In recent years, there have been reports on several aspects of offshore financial activity and the tax compliance and tax admin. challenges such activity raises for the IRS. This report summarizes recent work describing individual offshore tax non-compliance, factors that enable offshore non-compliance, and the challenges that U.S. taxpayers' financial activity in offshore jurisdictions pose for the IRS.

Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.18/5 ( download)

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Download or read book Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2009 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Michael Brostek
Publisher : DIANE Publishing
ISBN 13 : 1437908497
Total Pages : 57 pages
Book Rating : 4.97/5 ( download)

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Download or read book Cayman Islands written by Michael Brostek and published by DIANE Publishing. This book was released on 2008 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands is a major offshore financial center and the registered home of thousands of corporations and financial entities. Financial activity in the Cayman islands is measured in the trillions of dollars annually. One Cayman building -- Ugland House -- has been the subject of public attention as the listed address of thousands of companies. This report discusses: (1) the nature and extent of U.S. persons¿ involvement with Ugland House registered entities and the nature of such business; (2) the reasons why U.S. persons conduct business in the Cayman Islands; (3) information available to the U.S. gov¿t. regarding U.S. persons¿ Cayman activities; and (4) the U.S. gov¿t. compliance and enforcement efforts. Includes recommendations. Illustrations.

Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 190 pages
Book Rating : 4.39/5 ( download)

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Download or read book Offshore Tax Evasion written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2007 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Rose-Marie Belle Antoine
Publisher : Ian Randle Publishers
ISBN 13 : 9768167319
Total Pages : 253 pages
Book Rating : 4.16/5 ( download)

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Download or read book Legal Issues in Offshore Financial Services written by Rose-Marie Belle Antoine and published by Ian Randle Publishers. This book was released on 2004 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this publication, academics, professional and representatives of the regulatory and government sectors from the Caribbean and the United Kingdom, address the types of offshore products and functions, the offshore tax function, the legal issues involved in using the offshore trust, and regulation of the offshore sector. The Key areas of International Business vehicles, the Captive Insurance Industry the use of offshore trusts in International estate planning and the regulation and control of money laundering are also analysed. This publication represents an edited and updated collection of papers delivered at the 1998 workshop on the subject Legal Issues in Offshore International Financial Services.

Author : Richard A. Gordon
Publisher : The Minerva Group, Inc.
ISBN 13 : 089499137X
Total Pages : 277 pages
Book Rating : 4.70/5 ( download)

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Download or read book Tax Havens and Their Use by United States Taxpayers - An Overview written by Richard A. Gordon and published by The Minerva Group, Inc.. This book was released on 2002-08 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book was written at the request of the Commissioner of Internal Revenue, The Assistant Attorney General (Tax Division), and the Assistant Secretary of the Treasury (Tax Policy).The purpose of this book was to develop an overview of tax havens and the use of tax havens by United States taxpayers. The study sought to determine the frequency and nature of tax haven transactions, identify specific types of tax haven transactions, obtain a description of the United States and foreign legal and regulatory environment in which tax haven transactions are conducted, describe Internal Revenue Service and Justice Department efforts to deal with tax haven related transactions, and to identify interagency coordination problems.The findings are based on a review of judicial decisions and published literature in the field of international tax planning, research into internal IRS documents concerning taxpayer activities, interviews with IRS personnel, personnel who deal with tax haven issues for other Federal government agencies, and lawyers and certified public accountants who specialize in international taxation. The findings are also based on a statistical analysis of available data concerning international banking, United States direct investment abroad, and foreign investment in the United States. While the findings did not uncover all the methods employed to use tax havens, the belief is that the inquiry was extensive enough to give an understanding of the situation and to enable the IRS to develop options which might be useful in improving the administration of the tax laws as they apply to tax havens