• Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Offshore Financial Centers or Tax Havens

    What Makes A Good Tax Haven? After the banking crisis in Cyprus, what country might take its place as the next popular tax haven? David Greene talks to professor James Hines at the University of Michigan Law School to find out. http://www.npr.org/2013/03/28/175550945/what-makes-a-good-tax-haven Haven sent - The effects of Cyprus on other tax haven Many Russians and east Europeans have used these for the "tax-efficient" shuffling of shareholdings and profits, making creative use of Cyprus's network of tax treaties and its non-taxation of dividend payments or capital gains (except on property). These vehicles are also used for "round-tripping": moving funds abroad and then back home disguised as foreign investment that is eligible for tax breaks. http://www.economist.com/news/finance-and-ec...

    published: 29 Mar 2013
  • Hypocrisy USA: The Country's Role as a Money Laundering Center & Offshore Tax Haven - Miami 2016

    The United States routinely takes the moral high ground when accusing offshore jurisdictions of facilitating money laundering and tax evasion to the detriment of the world's major countries and the global economy in general. But is it a case of the pot calling the kettle black? This session will look at the involvement of the USA, its banks, attorneys, corporate agents, realtors and others in providing services to money launderers and tax evaders, contributing to property booms in cities like New York and Miami and economic booms in states like Delaware and Nevada. Evidence provided will include a hidden-camera investigation by Global Witness into whether attorneys in New York were prepared to set up anonymous accounts to conceal the identity of a prospective client who they were led to ...

    published: 05 May 2016
  • The Panama Papers: Victims of Offshore

    The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking. Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry. This is their story. For more, go to panamapapers.icij.org EXECUTIVE PRODUCER: Hamish Boland-Rudder PRODUCER: Carrie Ching ANIMATION ARTIST: Arthur Jones REPORTER: Will Fitzgibbon NARRATOR: Eleanor Bell Fox SU...

    published: 03 Apr 2016
  • Mini Law School - Invisible Riches: Offshore Tax Evasion and the Global Crackdown

    Recent studies of international banking data suggest that a staggering amount of global financial wealth (between $US 10 and 20 trillion) is held in "offshore financial centres" or "tax havens", with over $US 5 trillion of such financial wealth being unreported or unidentified. This is despite the fact that governments and international organizations, including the OECD and G20, have aggressively targeted offshore tax evasion since the 2008 financial crisis, with the G20 declaring in 2009 that "the era of banking secrecy is over". In this lecture we will explore the following questions: * What is the nature of the international tax evasion problem, particularly for Canada? * How has the Canadian government enhanced our tax laws and treaty networks to stem the outflow of money? * Is th...

    published: 20 Feb 2014
  • KPMG offshore tax dodge

    A former client of the accounting giant KPMG says a tax dodge that involved wealthy people gifting their money to an offshore jurisdiction was a 'facade' designed to hide money from the taxman Click here for the full story: http://www.cbc.ca/1.4006469 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational The National Updates on Google+: https://plus.google.com/+CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing seven days a week, the show delivers news, feature documentaries and analysis ...

    published: 04 Mar 2017
  • RL360° Corporate Video | Offshore Life Assurance Company

    RL360° is an international life assurance company that offers expatriates and local nationals investment, savings, life assurance, and protection products. As an international business based on the Isle of Man, we can offer customers tax efficient offshore savings and wealth management solutions all around the globe. At RL360° our unique product range and vision are harnessed with one goal in mind: building the wealth for our clients. It’s why we exist. To learn more about RL360° visit http://www.rl360.com/row/aboutus/. For more information on our offshore investment and savings solutions visit http://www.rl360.com/row/includes/m1.htm. ---- Subtitles available in English and Spanish. ---- Like RL360° on Facebook - https://www.facebook.com/RL360.group Follow RL360° on Linkedin: http...

    published: 09 Nov 2016
  • The Nomad Trap: How to legally avoid tax as a digital nomad

    http://www.nomadcapitalist.com Many location independent entrepreneurs and digital nomads leave their home countries every year, never giving much thought to how or where they'll pay tax. So, where do digital nomads pay tax? It turns out that it might be in your home country. If you don't take the proper steps and fill out the proper forms to become tax non-resident and establish a new "center of life" somewhere outside of your home, you may be on the hook for taxes at home. In fact, a few location independent types discovered this YEARS after leaving, and ended up paying big past tax bills. Ouch! Andrew explains how to avoid "The Nomad Trap" and make sure you LEGALLY avoid paying tax to a country you don't live in, as well as how to make sure you don't get in the tax net somewhere el...

    published: 07 Jan 2017
  • Offshore Corporate Tax Havens and the G20

    Learn innovative methods to allow companies to go green and cut large expenses at the same time. The expenses we reduce are energy bills and federal taxes, using proven win-win methodology for all parties involved. For every $59.24 in tax liability we install one (1) square foot of solar panels on your company's rooftops for $55 and at the same time we eliminate the $59.24 in tax liability using tax credits and depreciation from projects we have previously done. Our company installs the solar panels on your rooftop. We sell the energy generated by the panels, back to your business at 40% less than you are paying right now. In summary, you can go green by installing solar; reduce your federal taxes by $4.24 per sq. ft., and then generate ongoing revenue by cutting your energy costs by 40%...

    published: 22 Jul 2013
  • Panama Papers: Inside the shady world of tax havens - Counting the Cost

    The Panama Papers shocked the world this week when a massive leak of 11.5 million tax documents exposed the secret dealings of hundreds of thousands of people, including world leaders and celebrities, and how they use shady financial mechanisms to avoid paying taxes and hide their wealth. Linking at least 12 current and former heads of state and 143 politicians to illicit financial transactions, the documents revealed how Mossack Fonseca, a Panama-based law firm, allegedly used banks, law firms and offshore shell companies, from 1977 to the end of 2015, to help hide its clients assets. While the disclosures have since led to the resignation of one world leader, Sigmundur Davio Gunnlaugsson, the Icelandic prime minister; the problem goes beyond mere individuals. The Panama Papers have ex...

    published: 10 Apr 2016
  • Inside the Secretive World of Tax-Avoidance Experts

    A behind-the-scenes, eye-witness account of the international wealth management profession from a sociologist who has spent the last eight years researching it, during which time she trained to become a wealth manager and visited 18 offshore jurisdictions. SPEAKERS BROOKE HARRINGTON Associate Professor, Copenhagen Business School (Denmark) PowerPoint: http://www.offshorealert.com/uploadedFiles/Events/OffshoreAlert_Conferences/2016/miami/01%20Inside%20the%20Secretive%20World%20%20of%20Tax-Avoidance%20Experts.pdf

    published: 05 May 2016
  • Outsourcing Accounting Work Offshore Back Office Shared Services Outsourced Tax

    Contact us now to discuss how we can help you. For Australia call 1800 88 92 32, email enquiries@boz.com.au or visit our website at http://boz.com.au/ For New Zealand call 0800 141 450, email enquiries@bossoutsourcing.nz or visit our website at http://bossoutsourcing.nz/ BOSS (Back Office Shared Services) is Australia’s premium accounting outsourcing provider supplying well-trained high-quality accountants and bookkeepers (multi-disciplined dedicated accountants that work part-time or full-time or specialist casual SMSF staff). Learn How To Increase Profit through Accounting Outsourcing https://www.youtube.com/watch?v=R6lz0d7ntyA

    published: 11 May 2015
  • Offshore Bank Account | Be Careful Where You Open It

    http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to ope...

    published: 30 Dec 2014
  • Loophole for All - trailer - Internet Performance Art - Paolo Cirio - Cayman Islands Tax Haven

    This artwork unveiled over 200000 Cayman Islands companies and reversed global finance machination to serve a creative agenda. The website Loophole4All.com promoted the sale of real identities of anonymous Cayman companies at low cost to democratize the privileges of offshore businesses by forging Certificates of Incorporation documents for each company, all issued with the artist's real name and signature. This performance generated international media attention, engaged an active audience and drew outrage from authorities on the Cayman Islands, international law and accounting firms, PayPal, and real owners of the companies. Further, the artist interviewed major experts and produced a video documentary investigating offshore centers to expose their social costs and to envision solutions ...

    published: 24 Feb 2016
  • The Global Tax Haven Industry - Before and After the "Panama Papers"

    What’s the global tax haven industry, and why does it matter? What are the latest metrics about the size and growth of offshore flight wealth by country? How much has poured out of Russia and China? How long have we known about the industry?  Why has it been permitted to grow for 5 decades? Why have the IMF and World Bank generally done very little about it? What’s been the impact on the progressivity of global taxation? On patterns of global investment? Why are Argentina’s two largest multinationals based in Luxembourg? In this webinar, James S Henry, an investigative economist and lawyer, former Director of Economic Research at Mckinsey & Co, Senior Fellow at the Columbia Center on Sustainable Investment, and Senior Advisor to the Tax Justice Network, will speak about the scope, backg...

    published: 21 Apr 2016
  • What to do with your Offshore Bank Account - Freeman Tax Law Webinar

    This OVDP webinar event presented by Jeffrey S. Freeman, J.D., LL.M of Freeman Tax Law help answer IRS, tax law, offshore banking, and international tax compliance questions.

    published: 30 Sep 2014
Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 7499
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Offshore Financial Centers or Tax Havens

Offshore Financial Centers or Tax Havens

  • Order:
  • Duration: 5:23
  • Updated: 29 Mar 2013
  • views: 1133
videos
What Makes A Good Tax Haven? After the banking crisis in Cyprus, what country might take its place as the next popular tax haven? David Greene talks to professor James Hines at the University of Michigan Law School to find out. http://www.npr.org/2013/03/28/175550945/what-makes-a-good-tax-haven Haven sent - The effects of Cyprus on other tax haven Many Russians and east Europeans have used these for the "tax-efficient" shuffling of shareholdings and profits, making creative use of Cyprus's network of tax treaties and its non-taxation of dividend payments or capital gains (except on property). These vehicles are also used for "round-tripping": moving funds abroad and then back home disguised as foreign investment that is eligible for tax breaks. http://www.economist.com/news/finance-and-economics/21574509-effects-cyprus-other-tax-havens-haven-sent Five not-so-convincing ways that tax havens justify their existence - http://qz.com/67532/tax-havens-five-not-so-convincing-justifications/
https://wn.com/Offshore_Financial_Centers_Or_Tax_Havens
Hypocrisy USA: The Country's Role as a Money Laundering Center & Offshore Tax Haven - Miami 2016

Hypocrisy USA: The Country's Role as a Money Laundering Center & Offshore Tax Haven - Miami 2016

  • Order:
  • Duration: 1:37:14
  • Updated: 05 May 2016
  • views: 1129
videos
The United States routinely takes the moral high ground when accusing offshore jurisdictions of facilitating money laundering and tax evasion to the detriment of the world's major countries and the global economy in general. But is it a case of the pot calling the kettle black? This session will look at the involvement of the USA, its banks, attorneys, corporate agents, realtors and others in providing services to money launderers and tax evaders, contributing to property booms in cities like New York and Miami and economic booms in states like Delaware and Nevada. Evidence provided will include a hidden-camera investigation by Global Witness into whether attorneys in New York were prepared to set up anonymous accounts to conceal the identity of a prospective client who they were led to believe was seeking to launder the proceeds of corruption. SPEAKERS EDWARD DAVIS, JR. Founding Shareholder, Astigarraga Davis (Miami) SHAUNA LEVEN Director of Anti-Corruption Campaigns, Global Witness (London) JESSE DRUCKER Investigative Reporter, Bloomberg News (New York) JAMES BARNACLE Chief of Money Laundering Unit, FBI (New York) PETER COTORCEANU Of Counsel, Anaford AG (Switzerland) PowerPoint: http://www.offshorealert.com/uploadedFiles/Events/OffshoreAlert_Conferences/2016/miami/02%20Hypocrisy%20USA-%20The%20Country's%20Role%20as%20a%20Money%20Laundering%20Center%20and%20Offshore%20Tax%20Haven.pdf
https://wn.com/Hypocrisy_USA_The_Country's_Role_As_A_Money_Laundering_Center_Offshore_Tax_Haven_Miami_2016
The Panama Papers: Victims of Offshore

The Panama Papers: Victims of Offshore

  • Order:
  • Duration: 4:19
  • Updated: 03 Apr 2016
  • views: 1851544
videos
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking. Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry. This is their story. For more, go to panamapapers.icij.org EXECUTIVE PRODUCER: Hamish Boland-Rudder PRODUCER: Carrie Ching ANIMATION ARTIST: Arthur Jones REPORTER: Will Fitzgibbon NARRATOR: Eleanor Bell Fox SUPPORTED BY THE PULITZER CENTER ON CRISIS REPORTING
https://wn.com/The_Panama_Papers_Victims_Of_Offshore
Mini Law School - Invisible Riches: Offshore Tax Evasion and the Global Crackdown

Mini Law School - Invisible Riches: Offshore Tax Evasion and the Global Crackdown

  • Order:
  • Duration: 1:25:53
  • Updated: 20 Feb 2014
  • views: 1074
videos
Recent studies of international banking data suggest that a staggering amount of global financial wealth (between $US 10 and 20 trillion) is held in "offshore financial centres" or "tax havens", with over $US 5 trillion of such financial wealth being unreported or unidentified. This is despite the fact that governments and international organizations, including the OECD and G20, have aggressively targeted offshore tax evasion since the 2008 financial crisis, with the G20 declaring in 2009 that "the era of banking secrecy is over". In this lecture we will explore the following questions: * What is the nature of the international tax evasion problem, particularly for Canada? * How has the Canadian government enhanced our tax laws and treaty networks to stem the outflow of money? * Is the Canada Revenue Agency doing anything to bring tax evaders to justice? (or is that the job of the CBC?) * Is the era of banking secrecy really over? Presented by Professor Geoffrey Loomer, Schulich School of Law on February 12, 2014. MINI LAW SCHOOL is a free series of engaging public lectures that will give you a taste of what a legal education is all about. There's no cost to attend - and better still, no tests to write - just come with a curious ear to listen to fascinating lectures from some of the law school's most talented faculty. For more information, visit our website: dal.ca/law Thanks for watching!
https://wn.com/Mini_Law_School_Invisible_Riches_Offshore_Tax_Evasion_And_The_Global_Crackdown
KPMG offshore tax dodge

KPMG offshore tax dodge

  • Order:
  • Duration: 3:11
  • Updated: 04 Mar 2017
  • views: 1815
videos
A former client of the accounting giant KPMG says a tax dodge that involved wealthy people gifting their money to an offshore jurisdiction was a 'facade' designed to hide money from the taxman Click here for the full story: http://www.cbc.ca/1.4006469 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational The National Updates on Google+: https://plus.google.com/+CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing seven days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.
https://wn.com/Kpmg_Offshore_Tax_Dodge
RL360° Corporate Video | Offshore Life Assurance Company

RL360° Corporate Video | Offshore Life Assurance Company

  • Order:
  • Duration: 4:27
  • Updated: 09 Nov 2016
  • views: 65
videos
RL360° is an international life assurance company that offers expatriates and local nationals investment, savings, life assurance, and protection products. As an international business based on the Isle of Man, we can offer customers tax efficient offshore savings and wealth management solutions all around the globe. At RL360° our unique product range and vision are harnessed with one goal in mind: building the wealth for our clients. It’s why we exist. To learn more about RL360° visit http://www.rl360.com/row/aboutus/. For more information on our offshore investment and savings solutions visit http://www.rl360.com/row/includes/m1.htm. ---- Subtitles available in English and Spanish. ---- Like RL360° on Facebook - https://www.facebook.com/RL360.group Follow RL360° on Linkedin: https://www.linkedin.com/company/rl360 Follow RL360° on GooglePlus: http://www.google.com/+RL360 ---- TRANSCRIPT ---------------------------------------------------------------------------------------------------------- NARRATOR: In the middle of the Irish Sea, on the beautiful Isle of Man, a unique and independent financial services company is helping to shape the future of high net worth individuals around the globe. We first set up our home on the Island in 1991 and today RL360° is one of the fastest growing international life companies. DAVID KNEESHAW, RL360° CHIEF EXECUTIVE: We have offices around the world in Asia, Africa and Middle East - that allows us to build closer relationships with our stakeholders, customers and advisers. DENZIL WILLIAMS, RL360° DIRECTOR OF OPERATIONS: Customer service is vital. We have customers in around 170 different countries and being remote from us they have to have confidence that we are looking after them at all times. NARRATOR: RL360° is proud to call the Isle of Man our permanent home. The Island enjoys OECD white list status and an AA1 sovereign rating from Moody’s, and has been praised by the IMF as a well-regulated financial centre of excellence. Not only that, but investments into Isle of Man life companies are protected by law, guaranteeing investors will get back 90% of the value of their policy in the unlikely event of a life company being unable to meet its liabilities. DAVID KNEESHAW: The Isle of Man is the world’s oldest continuous democracy and one of the benefits of being a crown dependency and the history of the Island and its proximity to the United Kingdom is that it has very strong consumer protection laws which in today’s environment is extremely important. NARRATOR: The Isle of Man’s stability, financial strength and continuous growth means we can offer clients from around the world the best possible security and a wider choice of investment options. DAVID KNEESHAW: RL360° is backed by FCA regulated shareholders in London. The ownership structure makes us a more focused business - a more dynamic business and a more committed business to the sector in which we want to operate. DENZIL WILLIAMS: We are very lucky in the Isle of Man in that because we are a specialist centre for financial services, there are a great number of people with the relevant kind of expertise and experience. NARRATOR: Our 300 dedicated staff take care of 60,000 policy holders in across the world, managing funds worth over $10 billion. But for us, success isn’t just about numbers, it’s about our deep commitment to our existing clients. DENZIL WILLIAMS: We understand all of our customers have their own financial objectives and that their relationship with us is very important to them and we treat it with the same degree of importance. DAVID KNEESHAW: Trust is an important part of any offering in financial services, when customers come to a company such as RL360° they’re really looking for a safe haven for their money. NARRATOR: We are constantly consulting with independent financial advisers and listen to our policyholders’ needs. We’ve even designed portable policies, so you can enjoy our continued care and investment benefits if you move to a different country. DAVID KNEESHAW: RL360° has a very clearly defined future, we want to continue with our organic growth by being good at what we do. To look for new areas to do business outside of where we have been before so we are in the process of opening regulated offices in Malaysia, Kuala Lumpur and Latin America. DENZIL WILLIAMS: RL360° is probably the most innovative company in our marketplace. We put a lot of time, energy and investment into our technology. The app is a great example of our innovation. DAVID KNEESHAW: What you’re trying to achieve in the business is a sense of balance but the key is to say let’s concentrate on being a good business - good products good service good relationships and if we keep doing that then we are more likely to have a good future. RL360°. Count on us.
https://wn.com/Rl360°_Corporate_Video_|_Offshore_Life_Assurance_Company
The Nomad Trap: How to legally avoid tax as a digital nomad

The Nomad Trap: How to legally avoid tax as a digital nomad

  • Order:
  • Duration: 7:43
  • Updated: 07 Jan 2017
  • views: 866
videos
http://www.nomadcapitalist.com Many location independent entrepreneurs and digital nomads leave their home countries every year, never giving much thought to how or where they'll pay tax. So, where do digital nomads pay tax? It turns out that it might be in your home country. If you don't take the proper steps and fill out the proper forms to become tax non-resident and establish a new "center of life" somewhere outside of your home, you may be on the hook for taxes at home. In fact, a few location independent types discovered this YEARS after leaving, and ended up paying big past tax bills. Ouch! Andrew explains how to avoid "The Nomad Trap" and make sure you LEGALLY avoid paying tax to a country you don't live in, as well as how to make sure you don't get in the tax net somewhere else.
https://wn.com/The_Nomad_Trap_How_To_Legally_Avoid_Tax_As_A_Digital_Nomad
Offshore Corporate Tax Havens and the G20

Offshore Corporate Tax Havens and the G20

  • Order:
  • Duration: 4:52
  • Updated: 22 Jul 2013
  • views: 172
videos
Learn innovative methods to allow companies to go green and cut large expenses at the same time. The expenses we reduce are energy bills and federal taxes, using proven win-win methodology for all parties involved. For every $59.24 in tax liability we install one (1) square foot of solar panels on your company's rooftops for $55 and at the same time we eliminate the $59.24 in tax liability using tax credits and depreciation from projects we have previously done. Our company installs the solar panels on your rooftop. We sell the energy generated by the panels, back to your business at 40% less than you are paying right now. In summary, you can go green by installing solar; reduce your federal taxes by $4.24 per sq. ft., and then generate ongoing revenue by cutting your energy costs by 40% on the energy we create. Global plan to curb tax evasion unveiled at G20 meeting - OECD aims to close tax loopholes and allow countries to tax offshore profits - It will never happen.... Contact - http://www.investoffshore.com
https://wn.com/Offshore_Corporate_Tax_Havens_And_The_G20
Panama Papers: Inside the shady world of tax havens - Counting the Cost

Panama Papers: Inside the shady world of tax havens - Counting the Cost

  • Order:
  • Duration: 26:01
  • Updated: 10 Apr 2016
  • views: 6541
videos
The Panama Papers shocked the world this week when a massive leak of 11.5 million tax documents exposed the secret dealings of hundreds of thousands of people, including world leaders and celebrities, and how they use shady financial mechanisms to avoid paying taxes and hide their wealth. Linking at least 12 current and former heads of state and 143 politicians to illicit financial transactions, the documents revealed how Mossack Fonseca, a Panama-based law firm, allegedly used banks, law firms and offshore shell companies, from 1977 to the end of 2015, to help hide its clients assets. While the disclosures have since led to the resignation of one world leader, Sigmundur Davio Gunnlaugsson, the Icelandic prime minister; the problem goes beyond mere individuals. The Panama Papers have exposed that most of the work Mossack Fonseca and the rest of the wealth-management industry do is perfectly legal. On this special edition of Counting the Cost, we take a closer look at tax havens and the legality behind them. Alex Cobham, a director of research at the Tax Justice Network, joins the programme to discuss the loopholes that allow tax-dodging. Stewart Patton, a US tax attorney based in Belize City, discusses the possible fallout for tax havens following the release of the Panama Papers. We also speak to James S Henry, a senior fellow at Columbia University's Center for Sustainable Investment, about the absence of American billionaires and companies on the leaked list and how the US, the world's biggest economy, is surprisingly a top tax haven. More from Counting the Cost on: YouTube – http://youtube.com/show/countingthecost Website - http://aljazeera.com/programmes/countingthecost/
https://wn.com/Panama_Papers_Inside_The_Shady_World_Of_Tax_Havens_Counting_The_Cost
Inside the Secretive World of Tax-Avoidance Experts

Inside the Secretive World of Tax-Avoidance Experts

  • Order:
  • Duration: 1:25:09
  • Updated: 05 May 2016
  • views: 942
videos
A behind-the-scenes, eye-witness account of the international wealth management profession from a sociologist who has spent the last eight years researching it, during which time she trained to become a wealth manager and visited 18 offshore jurisdictions. SPEAKERS BROOKE HARRINGTON Associate Professor, Copenhagen Business School (Denmark) PowerPoint: http://www.offshorealert.com/uploadedFiles/Events/OffshoreAlert_Conferences/2016/miami/01%20Inside%20the%20Secretive%20World%20%20of%20Tax-Avoidance%20Experts.pdf
https://wn.com/Inside_The_Secretive_World_Of_Tax_Avoidance_Experts
Outsourcing Accounting Work Offshore Back Office Shared Services Outsourced Tax

Outsourcing Accounting Work Offshore Back Office Shared Services Outsourced Tax

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  • Duration: 5:27
  • Updated: 11 May 2015
  • views: 143
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Contact us now to discuss how we can help you. For Australia call 1800 88 92 32, email enquiries@boz.com.au or visit our website at http://boz.com.au/ For New Zealand call 0800 141 450, email enquiries@bossoutsourcing.nz or visit our website at http://bossoutsourcing.nz/ BOSS (Back Office Shared Services) is Australia’s premium accounting outsourcing provider supplying well-trained high-quality accountants and bookkeepers (multi-disciplined dedicated accountants that work part-time or full-time or specialist casual SMSF staff). Learn How To Increase Profit through Accounting Outsourcing https://www.youtube.com/watch?v=R6lz0d7ntyA
https://wn.com/Outsourcing_Accounting_Work_Offshore_Back_Office_Shared_Services_Outsourced_Tax
Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

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  • Duration: 2:07
  • Updated: 30 Dec 2014
  • views: 5012
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http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to open There are over 40 countries that offer offshore bank account services by law. Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize. To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company. Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000. However UAE has a much lower minimum starting at US$ 10,000. Before you choose the country for your offshore account check: Know Your Client (KYC) documentation required Minimum deposit requirements Whether the offshore jurisdiction has a TIET agreement with your country Confidentiality laws of the offshore jurisdiction Offshore bank account: Funds Post 9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds. They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from. Be aware that confidentiality doesn’t always mean that your transactions are known only to you. Offshore bank account: Presence In most instances your presence will be required at the time of bank account opening. This is part of the KYC due diligence undertaken by the banks. Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center. Dubai also has many Swiss banks registered in its financial center. So if you travel to Dubai you are not obviously travelling to a tax haven. Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.
https://wn.com/Offshore_Bank_Account_|_Be_Careful_Where_You_Open_It
Loophole for All - trailer - Internet Performance Art - Paolo Cirio - Cayman Islands Tax Haven

Loophole for All - trailer - Internet Performance Art - Paolo Cirio - Cayman Islands Tax Haven

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  • Duration: 1:49
  • Updated: 24 Feb 2016
  • views: 109
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This artwork unveiled over 200000 Cayman Islands companies and reversed global finance machination to serve a creative agenda. The website Loophole4All.com promoted the sale of real identities of anonymous Cayman companies at low cost to democratize the privileges of offshore businesses by forging Certificates of Incorporation documents for each company, all issued with the artist's real name and signature. This performance generated international media attention, engaged an active audience and drew outrage from authorities on the Cayman Islands, international law and accounting firms, PayPal, and real owners of the companies. Further, the artist interviewed major experts and produced a video documentary investigating offshore centers to expose their social costs and to envision solutions to global economic inequality. In the offline art installation, the paper trail of the project is displayed with prints of the counterfeited Certificates of Incorporation and the documents of the scheme set up for the operation. http://paolocirio.net/work/loophole-for-all/
https://wn.com/Loophole_For_All_Trailer_Internet_Performance_Art_Paolo_Cirio_Cayman_Islands_Tax_Haven
The Global Tax Haven Industry - Before and After the "Panama Papers"

The Global Tax Haven Industry - Before and After the "Panama Papers"

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  • Duration: 1:27:21
  • Updated: 21 Apr 2016
  • views: 479
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What’s the global tax haven industry, and why does it matter? What are the latest metrics about the size and growth of offshore flight wealth by country? How much has poured out of Russia and China? How long have we known about the industry?  Why has it been permitted to grow for 5 decades? Why have the IMF and World Bank generally done very little about it? What’s been the impact on the progressivity of global taxation? On patterns of global investment? Why are Argentina’s two largest multinationals based in Luxembourg? In this webinar, James S Henry, an investigative economist and lawyer, former Director of Economic Research at Mckinsey & Co, Senior Fellow at the Columbia Center on Sustainable Investment, and Senior Advisor to the Tax Justice Network, will speak about the scope, background and special importance of the Panama Papers in the context of the global tax haven industry. He will discuss the key policy implications, and potential responses, including, for example, an international commission with subpoena power; preventive technical measures like auto info exchange, beneficial ownership registration, and wealth pledges by public officials; tougher penalties for “enablers,” and more resources for international law enforcement. Recommended prior viewing: “Panama Papers – Secrets of the Super Rich”: http://www.abc.net.au/4corners/stories/2016/04/04/4434529.htmDirty Little Secrets”: http://fusion.net/story/292198/dirty-little-secrets-panama-papers-documentary/ James S Henry, who has been intimately involved in the release and analysis of the Panama Papers, is the author of many books and articles on havens, including The Blood Bankers(Basic, 2005), Global Tax Fairness (Oxford University Press, 1/2016), the soon be publishedPirate Bankers, and The Price of Offshore Revisited, the most detailed study to date of the size and growth of the global haven industry. Together with other investigators and film makers, he has also helped to produce three closely related documentaries on the subject, including “The Price We Pay” (TIFF, 2014), “Panama Papers – Secrets of the Super Rich” (Australia Four Corners, 2016), and “Dirty Little Secrets” (Fusion Network, forthcoming).
https://wn.com/The_Global_Tax_Haven_Industry_Before_And_After_The_Panama_Papers
What to do with your Offshore Bank Account - Freeman Tax Law Webinar

What to do with your Offshore Bank Account - Freeman Tax Law Webinar

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  • Duration: 1:05:59
  • Updated: 30 Sep 2014
  • views: 1010
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This OVDP webinar event presented by Jeffrey S. Freeman, J.D., LL.M of Freeman Tax Law help answer IRS, tax law, offshore banking, and international tax compliance questions.
https://wn.com/What_To_Do_With_Your_Offshore_Bank_Account_Freeman_Tax_Law_Webinar