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Tax Risk Management Services

Friday, April 30, 2010. USA - Notes on offshore trusts. 1 COOK ISLANDS 2. ASSET PROTECTION NEUTERED 3. FOREIGN ASSET PROTECTION TRUST CASES. An offshore trust can be an appropriate part of an asset protection plan. But the use of such trusts by "less than upstanding Americans" is putting these trusts in an increasingly unfavorable spotlight. Asset Protection Trusts Neutered. By 2005 Bankruptcy Reform Act. Caution that to avoid the stigma of the numerous cases where FAPTs have failed, some promoters have ...

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Friday, April 30, 2010. USA - Notes on offshore trusts. 1 COOK ISLANDS 2. ASSET PROTECTION NEUTERED 3. FOREIGN ASSET PROTECTION TRUST CASES. An offshore trust can be an appropriate part of an asset protection plan. But the use of such trusts by less than upstanding Americans is putting these trusts in an increasingly unfavorable spotlight. Asset Protection Trusts Neutered. By 2005 Bankruptcy Reform Act. Caution that to avoid the stigma of the numerous cases where FAPTs have failed, some promoters have ...
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Tax Risk Management Services | taxriskmanagement.blogspot.com Reviews

https://taxriskmanagement.blogspot.com

Friday, April 30, 2010. USA - Notes on offshore trusts. 1 COOK ISLANDS 2. ASSET PROTECTION NEUTERED 3. FOREIGN ASSET PROTECTION TRUST CASES. An offshore trust can be an appropriate part of an asset protection plan. But the use of such trusts by "less than upstanding Americans" is putting these trusts in an increasingly unfavorable spotlight. Asset Protection Trusts Neutered. By 2005 Bankruptcy Reform Act. Caution that to avoid the stigma of the numerous cases where FAPTs have failed, some promoters have ...

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Tax Risk Management Services: SA - Dave King's House of Lords Judgment

http://taxriskmanagement.blogspot.com/2010/04/sa-dave-kings-house-of-lords-judgment.html

Wednesday, April 28, 2010. SA - Dave King's House of Lords Judgment. Judgments - King (Respondent) v Director of the Serious Fraud Office (Appellant) (On Appeal from the Court of Appeal Criminal Division). On appeal from:[2008] EWCA Crim 530. OF THE LORDS OF APPEAL. FOR JUDGMENT IN THE CAUSE. King (Respondent) v Director of the Serious Fraud Office (Appellant) (On appeal from the Court of Appeal Criminal Division). Lord Phillips of Worth Matravers. Lord Scott of Foscote. Lord Walker of Gestingthorpe.

2

Tax Risk Management Services: October 2009

http://taxriskmanagement.blogspot.com/2009_10_01_archive.html

Friday, October 30, 2009. SOUTH AFRICA: Barry Tannenbaum's Ponzi Scheme - Take care. Prof D N Erasmus. Many would have missed this perfectly legitimate trick.So what is the correct way? Now that would be giving away my intellectual property - so if you are interested in learning more - please contact me on daniel@dnerasmus.com As to whether or not you were an investor in the scheme? BUSREP.CO.ZA Article. Tax shock may await Tannenbaum's investors. June 18, 2009. Investors in the Ponzi-type investment sch...

3

Tax Risk Management Services: USA - Vermont Captive Insurance

http://taxriskmanagement.blogspot.com/2010/04/usa-vermont-captive-insurance.html

Wednesday, April 21, 2010. USA - Vermont Captive Insurance. No other state even comes close for captives - and only Bermuda and the Cayman Islands have more captives than we do. Vermont is the undisputed on-shore leader with over twenty-five years of experience working with the captive insurance industry. Vermont is home to 44 of the Fortune 100 and 19 of the companies that make up the Dow 30 have Vermont captives. What this means to you is that we're experienced in working with companies like yours.

4

Tax Risk Management Services: April 2010

http://taxriskmanagement.blogspot.com/2010_04_01_archive.html

Friday, April 30, 2010. USA - Notes on offshore trusts. 1 COOK ISLANDS 2. ASSET PROTECTION NEUTERED 3. FOREIGN ASSET PROTECTION TRUST CASES. An offshore trust can be an appropriate part of an asset protection plan. But the use of such trusts by "less than upstanding Americans" is putting these trusts in an increasingly unfavorable spotlight. Asset Protection Trusts Neutered. By 2005 Bankruptcy Reform Act. Caution that to avoid the stigma of the numerous cases where FAPTs have failed, some promoters have ...

5

Tax Risk Management Services: July 2009

http://taxriskmanagement.blogspot.com/2009_07_01_archive.html

Tuesday, July 28, 2009. A Review of the Development of an Internet Delivered LL.M Program in the United States. Professor William H Byrnes, IV. A Review of the Development of an Internet Delivered LL.M Program in the United States Professor William H Byrnes, IV. Alternative Methods Suggested by US Academics to Accomplish Goals. Thiemann suggests a substantially similar list of suggestions to Professors Davis and Steinglass above, adding to it:. 1) a review of actual case files;. Closely approximates the ...

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Tax Risk Management Services

Friday, April 30, 2010. USA - Notes on offshore trusts. 1 COOK ISLANDS 2. ASSET PROTECTION NEUTERED 3. FOREIGN ASSET PROTECTION TRUST CASES. An offshore trust can be an appropriate part of an asset protection plan. But the use of such trusts by "less than upstanding Americans" is putting these trusts in an increasingly unfavorable spotlight. Asset Protection Trusts Neutered. By 2005 Bankruptcy Reform Act. Caution that to avoid the stigma of the numerous cases where FAPTs have failed, some promoters have ...

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Vision & Values. TRM Services at work. Free eBook when you sign up for our mailers. TP Minds AFRICA conference – CAPE TOWN – 24 and 25 Nov 2015. TP Minds will be hosting their first AFRICA TP Conference in Cape Town on 24 and 25 November 2015. The programme is in the final stages and we have a great line up of confirmed speakers including the following Policy Makers: Nishana Gosai, SARS Transfer Pricing Manager, South Africa Kayobyo Majogoro, TRA Transfer Pricing. Posted on 5 Mar 2015. Share this page on.

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