Antoine, Rose-Marie B.

Legal issues in offshore financial services - KingstonJM The Caribbean Law Publishing Co. Ltd. 2004 - xii, 240 p.

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.

11.01.02 L496