Panama Investment and Business Guide - Strategic and Practical Information

2011 Updated Reprint. Updated Annually. Panama Export-Import Trade and Business Directory

Private Foundations: Law and Practice is unique; it is the first book to examine and provide guidance on the characteristics of this innovative personal investment vehicle. Superficially, private foundations are sometimes referred to as an incorporated trust or as a company without shareholders. This book will show that these are dangerous approximations. Private foundations, derived from the civil law foundation, a structure of ancient origin, are worthy of a dedicated textbook. Whilst founded on a common basic idea, private foundations show important variations in each jurisdiction in which they have been introduced by legislation. The author has many years experience in designing, applying and regulating structures in international investment and lecturing on the law and practice of trusts, private foundations and related topics, academically and to commercial clients.

2011 Updated Reprint. Updated Annually. Hong Kong Starting Business (Incorporating) in Hong Kong Guide

Hong Kong Gaming Industry Law and Regulations Handbook

The growing interest in investment in Latin America - particularly in commodities production and real estate development - has increased the use of trusts as investment vehicles throughout Latin America. Written for the English-speaking practitioner, the book covers Argentina, Belize, Bolivia, Brazil, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Guatemala, Honduras, México, Panamá, Paraguay, Perú, Uruguay and Venezuela and provides a practical, clear, and thorough explanation of trusts as legal vehicles for investment in Latin American countries. Trusts in Latin America provides a comprehensive, comparative review of statutes, case law, and examples of trusts in Latin America, and also highlights differences between these countries and common-law systems.

An essential guide to understand the offshore business and the tax havens form the hand of who has been and continues being one of the best experts on the subject.

The true story of a series of bold killings which took place in a shadowy American ex-pat community in Panama--a tale of greed, political history, and murder In the remote Bocas del Toro, Panama, William Dathan Holbert, aka "Wild Bill," is awaiting trial for the murder of five fellow American ex-patriots. Holbert's first victims were the Brown family, who lived on a remote island in the area's Darklands. There, Holbert turned their home into the "Jolly Roger Social Club," using drink- and drug-fueled parties to get to know other ex-pats. The club's tagline was: "Over 90% of our members survive." Those odds were not in his victims' favor. The Jolly Roger Social Club is not just a book about what Holbert did and the complex financial and real estate motives behind the killings; it is about why Bocas del Toro turned out to be his perfect hunting ground, and why the community tolerated-even accepted-him for a time. Told through the fascinating history of the country of Panama, a paradise with sinister ties to the political and economic interests of the United States, journalist Nick Foster brings this uniquely bizarre place to life; shedding light on a community where many live under assumed names, desperate to leave their old lives behind-and sometimes people just disappear.

This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.