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offshore account 2012.02.21해당카페글 미리보기
선적을 취소하여, refund payment를 요구하고 있습니다. 두달이 다 되어가고 송금을 하고있지 않는데요, 중국업체는 offshore account 를 사용하여 송금을 한다고 합니다. 아무리 찾아봐도 offshore account 가 뭔지를 모르겠습니다. 아시분은 알려주세요...
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Offshore Limited Company 역외회사 VS. Onshore Limited Company 역내회사 2023.04.29해당카페글 미리보기
zero restrictions on nationality of the director and shareholder of the company, nationality of the bank account and scope of business, renders offshore companies a vital tool to internationalization. Potential uses of an offshore company
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Secret Files Expose Offshore’s Global Impact 2013.04.07해당카페글 미리보기
a policy adviser for Global Witness, a London research group that focuses on corruption, said the naming of offshore account holders could have powerful political reverberations across Europe because "it shows that if you are wealthy and...
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More Taxpayers Are Abandoning the U.S. Year's Tally for Expatriations Sets Record; Increase Comes Amid Tax Crackdown on Offshore Assets 2013.11.15해당카페글 미리보기
scrutiny in this area," said Fran Obeid, a partner at Obeid & Lowenstein LLP in New York, who specializes in offshore-account issues. "Renunciation can be expensive, but it may be easier than staying in compliance with U.S. tax laws that...
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Offshore Trading in Yuan Takes Off -wsj 12/14 : 홍콩을 중심으로 외환시장 규제를 완화하며 국제화를 추구하는 중국의 위완화의 전망 2010.12.14해당카페글 미리보기
as exports or imports. And restrictions remain on repatriating that money. But as long as that money is in an offshore yuan account, the holder is free to trade with it in any way. Already, banks such as Citigroup Inc. and HSBC are...