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Legal issues in offshore financial services

By: Material type: TextTextPublication details: The Caribbean Law Publishing Co. Ltd. KingstonJM 2004Description: xii, 240 pAction note:
  • 5/17/05 JOYD
Summary: Addresses the types of offshore products and functions, the offshore tax function, the legal issues involved in using the offshore trust and the regulation of the offshore sector. Analyzes the key areas of international business vehicles, the captive insurance industry, the use of offshore trusts in international estate planning; and, the regulation and control of money laundering.
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Item type Current library Call number Status Barcode
Monograph CARICOM Documentation Centre 11.01.02 L496 (Browse shelf(Opens below)) Available 0000000020811

Addresses the types of offshore products and functions, the offshore tax function, the legal issues involved in using the offshore trust and the regulation of the offshore sector. Analyzes the key areas of international business vehicles, the captive insurance industry, the use of offshore trusts in international estate planning; and, the regulation and control of money laundering.

5/17/05 JOYD

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