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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

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...

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...

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...

acquisition of seven vessels, will fill a deficit in the second-rank vessel segment, taking into account the decommissioning of offshore patrol vessels that has already taken place, and will initiate the rise in power of these vessels on...

or offshore natural gas deposits would go beyond the subject matter of this appeal. 20 The September 17, 1999 majority judgment did not rule that the appellant had established a treaty right “to gather” anything and everything...

five miles offshore and 12 to 13 miles north-northwest of the intended drop zone. Two of the parachutists, Robert Coy...and Bernard Johnson, 30, West Richfield, were picked up by a boat from Vermilion, according to an account in the Aug...

우리가 느끼는 것 처럼 허술하지 않네요. FATCA (Foreign Account Tax Compliance Act): FATCA is a U.S. federal law enacted...evasion by U.S. persons holding investments in offshore accounts. 해외에 부동산을 소유하고 있으면 보고를 해야 하는데...

from offshore investors,” a KRX official said. 아직 논의 중이지만, 한국거래소 관계자는 이 프로그램이 "저평가된 주식을 늘리고 해외 투자자들로부터 더 많은 관심을 끌어내기 위해 궤도에 오른 것으로 간주된다"고 말했다. He highlighted the fact...