Navigating Offshore Finance
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Author |
: Jiang Jing (Sean) |
Publisher |
: 香港律师协会出版社 Hong Kong Lawyers Association Press |
Total Pages |
: 69 |
Release |
: 2024-06-23 |
ISBN-10 |
: |
ISBN-13 |
: |
Rating |
: 4/5 ( Downloads) |
Synopsis Navigating Offshore Finance by : Jiang Jing (Sean)
A Passion for Offshore Wealth & Success Offshore Financial Group: a leading global financial services provider specializing in a comprehensive suite of offshore financial solutions. With a rich heritage spanning over 10 years, our group has established itself as a trusted partner for individuals and businesses seeking to optimize their financial assets and investments. Our Services:·Asset Management;·Wealth Structuring;·Tax Advisory;·Estate Planning. We are committed to delivering bespoke solutions that are both compliant with global regulations and aligned with your financial objectives. Mr. Jiang Jing (Sean) is seasoned investment banker & fund manager (U.S., China, HK), and experienced lawyer (U.S. & China) with 20+ years’ experience in U.S., HK, China, and global capital markets. He serves as the Chairman of US International Finance Foundation & China Hedge Funds Association. He is also the founder of IPO DreamWorks, the Manager Director of Xinde Financial Group, the founding partner and CEO of United Securities Legal Group, and the dean of Sunde Financial College. He has managed 1.5 billion+ investment funds, participated in, coordinated, and/or orchestrated many high-profile capital markets deals. Tel: +1 917 985 7989 (U.S.); Tel/WhatsApp/WeChat: +852 5162 6310 (HK) +86 139 1030 7135 (China) [email protected]
Author |
: Jason P Abbottd |
Publisher |
: Springer |
Total Pages |
: 278 |
Release |
: 2016-07-27 |
ISBN-10 |
: 9781349147526 |
ISBN-13 |
: 1349147524 |
Rating |
: 4/5 (26 Downloads) |
Synopsis Offshore Finance Centres and Tax Havens by : Jason P Abbottd
Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide. However, the volatility and fickle nature of global capital has also become apparent. This major new multi-disciplinary and international collection explores the development of offshore finance and is an extremely valuable resource for all those considering the issues involved in this important area.
Author |
: Dominic Thomas-James |
Publisher |
: Routledge |
Total Pages |
: 133 |
Release |
: 2021-07-15 |
ISBN-10 |
: 9781000411171 |
ISBN-13 |
: 1000411176 |
Rating |
: 4/5 (71 Downloads) |
Synopsis Offshore Financial Centres and the Law by : Dominic Thomas-James
This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Author |
: Mary Alice Young |
Publisher |
: Routledge |
Total Pages |
: 218 |
Release |
: 2013 |
ISBN-10 |
: 9780415526326 |
ISBN-13 |
: 0415526329 |
Rating |
: 4/5 (26 Downloads) |
Synopsis Banking Secrecy and Offshore Financial Centers by : Mary Alice Young
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. The work draws on the insights of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centres. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centres as intolerance towards money laundering grows in light of recent political and economic events.
Author |
: |
Publisher |
: Government Printing Office |
Total Pages |
: 1026 |
Release |
: 2009-10-27 |
ISBN-10 |
: 0160834309 |
ISBN-13 |
: 9780160834301 |
Rating |
: 4/5 (09 Downloads) |
Synopsis Code of Federal Regulations, Title 33, Navigation and Navigable Waters, Pt. 125-199, Revised as of July 1 2009 by :
Author |
: U S Office of the Federal Register |
Publisher |
: Government Printing Office |
Total Pages |
: 1048 |
Release |
: 2011-11 |
ISBN-10 |
: 0160888891 |
ISBN-13 |
: 9780160888892 |
Rating |
: 4/5 (91 Downloads) |
Synopsis Code of Federal Regulations, Title 33, Navigation and Navigable Waters, PT. 125-199, Revised as of July 1, 2011 by : U S Office of the Federal Register
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.
Author |
: Office of The Federal Register, Enhanced by IntraWEB, LLC |
Publisher |
: IntraWEB, LLC and Claitor's Law Publishing |
Total Pages |
: 1115 |
Release |
: 2014-07-01 |
ISBN-10 |
: 9780160919763 |
ISBN-13 |
: 0160919762 |
Rating |
: 4/5 (63 Downloads) |
Synopsis Title 33 Navigation and Navigable Waters Parts 125 to 199 (Revised as of July 1, 2013) by : Office of The Federal Register, Enhanced by IntraWEB, LLC
The Code of Federal Regulations Title 33 contains the codified United States Federal laws and regulations that are in effect as of the date of the publication pertaining to navigation, flood control, and water resources for the navigable waters in and around the United States, including the Everglades. Covers drinking water policies, aquatic plant control, dumping, dredging, wreck removal, and Federal involvement in the engineering, maintenance and flood control of seaways, levees, canals, dams, rivers, lakes and so on.
Author |
: United States |
Publisher |
: |
Total Pages |
: 1600 |
Release |
: 1958 |
ISBN-10 |
: STANFORD:36105019588701 |
ISBN-13 |
: |
Rating |
: 4/5 (01 Downloads) |
Synopsis United States Treaties and Other International Agreements by : United States
Author |
: |
Publisher |
: |
Total Pages |
: 24 |
Release |
: 1988 |
ISBN-10 |
: MINN:30000011645227 |
ISBN-13 |
: |
Rating |
: 4/5 (27 Downloads) |
Synopsis Navigation and Vessel Inspection Circular by :
Author |
: Changfeng Yang |
Publisher |
: Springer Nature |
Total Pages |
: 569 |
Release |
: 2023-12-03 |
ISBN-10 |
: 9789819969289 |
ISBN-13 |
: 981996928X |
Rating |
: 4/5 (89 Downloads) |
Synopsis China Satellite Navigation Conference (CSNC 2024) Proceedings by : Changfeng Yang
This book presents selected research papers from China Satellite Navigation Conference (CSNC) 2024, held in Jinan, China, on 22–24 May 2024. These papers discuss the technologies and applications of the Global Navigation Satellite System (GNSS) and in particular the latest advances in the China BeiDou System (BDS). They are divided into 8 topics to match the corresponding sessions at CSNC 2024, which broadly covered key topics in GNSS. Readers learn about the BDS and keep abreast of the latest advances in GNSS technologies and applications.