Offshore Secrecy Law: Corporations, Trusts, Foundations and Banks

The Offshore Secrecy Law written by Edward Siemens is coming to dissolve the “wall of secrecy” which individuals and corporations utilizing offshore services seems to have it, so the book helps to understand the current legal and regulatory environment that governs such offshore entities.
From the content:

• Conflicting Interests - Secrecy provisions (Corporations, Trusts,Foundations, Banks); Transparency Provisions: International Organizations (OECD, FATF, IMF, WB); Onshore Jurisdictions (US - US Patriot Act, Sarbanes-Oxley Act; UK; EU Savings Directive); Tax & Revenue Authorities Information ; Requirements ; Money Laundering ; Financing of Terrorism; Corruption; Liabilities.
• Selecting an Offshore Jurisdiction - Geographical location, Reputation, Taxation & Tax Agreements, Practicalities, Service Providers, Social & Economic, Stability, Confidentiality (Corporations, Trusts, Foundations, Banks), Liabilities.
• Selected Jurisdictions - Detailed study of 20 major offshore jurisdictions regarding Secrecy, Transparency, Confidentiality, Disclosures, Liabilities relative to Corporations, Trusts, Foundations and Banks (Bahamas, Belize, British Virgin Islands, Cayman Islands, Panama, Guernsey, Jersey, Isle of Man, Switzerland, Liechtenstein, Luxembourg, Cyprus, Malta, Cook Islands, Mauritius, Seychelles, Dubai, Labuan Malaysia, Hong Kong, Singapore).

The book will appear in December 2013 in Switzerland, being published by Academy & Finance.

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Modern Treaty Law and Practice, 3rd edition

Anthony Aust, the author of the Modern Treaty Law and Practice provides a wealth of examples of the problems experienced with treaties on a daily basis (precedents and also memorandums of understanding (MOUs)), not just when they are the subject of a court case.
From the summary:

• Introduction, 1. Vienna Convention on the Law of Treaties 1969, 2. What is a treaty?;
• 3. MOUs, 4. Capacity to conclude treaties, 5. Full powers;
• 6. Adoption and authentication, 7. Consent to be bound, 8. Reservations;
• 9. Entry into force, 10. Treaties and domestic, 11. Territorial application;
• 12. Successive, 13. Interpretation, 14. Third States, 15. Amendment;
• 16. Duration and termination, 17. Invalidity, 18. The depositary, 19. Registration and publication;
• 20. Dispute settlement and remedies, 21. Succession to treaties, 22. International organizations, 23. Drafting and final clauses, Appendices.

The book was published by Cambridge University Press in October 2013.

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The Law of Demurrage, 5th edition

Hugo Tiberg, the author of The Law of Demurrage brings to attention the legal and commercial aspects of the demurrage pointing the legal principles and the contractual and liability issues.
The book's content:

• General Background - The Charterer’s Duties, The Charterer’s Options, Foreseeability, Influence of Customs, Applicable Law.
• Laytime - The Laytime Obligation, Beginning of the Laytime, Calculation of the Laytime, Excuses, Despatch Calculation, End of the Charterer’s Liability.
• Demurrage and Damages for Detention – Demurrage, Damages for Detention, The Claim for Demurrage, Demurrage in a Contract of Sale.
• Appendix - A chart explaining similar/alternative phrases used in this field, Index.

The book was published by Sweet & Maxwell Ltd, in UK on October 2013.

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Discrimination and the Law

Malcolm Sargeant, Professor of Labour Law at Middlesex University, provides in Discrimination and the Law, an examination of the major discrimination law issues pointing to the main provisions of the application of the Equality Act 2010 which was passed to consolidate the Acts and Regulations, which formed the basis of anti-discrimination law in Great Britain.
From the content:

• 1. Introduction, 2. The EU, 3. The Equality Act 2010, 4. Sex Equality;
• 5. Sexual Orientation and Gender Identity, 6. Pregnancy and Maternity, 7. Race;
• 8. Religion or Belief, 9. Disability, 10. Age.

The book appeared in UK on May 2013, being published by Routledge.

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Offshore Secrecy Law: Corporations, Trusts, Foundations and Banks

The Offshore Secrecy Law written by Edward Siemens is coming to dissolve the “wall of secrecy” which individuals and corporations utilizing offshore services seems to have it, so the book helps to understand the current legal and regulatory environment that governs such offshore entities.
From the content:

• Conflicting Interests - Secrecy provisions (Corporations, Trusts,Foundations, Banks); Transparency Provisions: International Organizations (OECD, FATF, IMF, WB); Onshore Jurisdictions (US - US Patriot Act, Sarbanes-Oxley Act; UK; EU Savings Directive); Tax & Revenue Authorities Information ; Requirements ; Money Laundering ; Financing of Terrorism; Corruption; Liabilities.
• Selecting an Offshore Jurisdiction - Geographical location, Reputation, Taxation & Tax Agreements, Practicalities, Service Providers, Social & Economic, Stability, Confidentiality (Corporations, Trusts, Foundations, Banks), Liabilities.
• Selected Jurisdictions - Detailed study of 20 major offshore jurisdictions regarding Secrecy, Transparency, Confidentiality, Disclosures, Liabilities relative to Corporations, Trusts, Foundations and Banks (Bahamas, Belize, British Virgin Islands, Cayman Islands, Panama, Guernsey, Jersey, Isle of Man, Switzerland, Liechtenstein, Luxembourg, Cyprus, Malta, Cook Islands, Mauritius, Seychelles, Dubai, Labuan Malaysia, Hong Kong, Singapore).

The book will appear in December 2013 in Switzerland, being published by Academy & Finance.

Our Paris attorneys, Rome attorneys, Vienna attorneys will provide you the legal advise you need, please visit www.just-searching.com and search for a lawyer.
 

Omni Bridgeway, leader on the Debt Recovery Market

As one of the most challenging problem is the business climate in continue changing, especially in risk countries, businessmen must have in mind a possible final solution in case of collapse. This solution supposes to maximize the recovery with minimum losses. To reach this goal is necessary to contact a professional company and let it to advise you which are the legal best solutions.

With over 25 years experience in debt recovery, Omni Bridgeway continues to be a leader on the debt recovery market offering a wide range of services as litigation and arbitration funding & management, debt trading & investment, debt recovery & claims against debtors.

Having a professional team of legal counsels working together within traders, bankers and analysts Omni Bridgeway has recovered more than €1.5 billion especially from the foreign entities in risk countries, worldwide as: Cuba, Azerbaijan, Bosnia, Serbia, Ukraine, Turkmenistan, Mongolia, North Korea, Iraq, Libya, etc. as also African countries.
In case of debt recovery there are alternative ways to proceed as the legal enforcement or amicable solution, both following the purpose to optimize your finance and do not allow debts to exceed assets.


Regarding to litigation &arbitration funding and management, Omni Bridgeway offers strategic support in case of international commercial disputes, international investment treaty disputes, and group claims. The group claims refer to concern agreements/decisions which have the object or effect the preventing, restricting or distorting competition and conduct to the abuse of a dominant position.

Investment & debt trading is an important service offered by Omni Bridgeway, which means that the company may purchase in some conditions the debts or in case of trading a debt, the company manages the transaction. These actions may have immediate favorable consequences for the insolvency company and represent a suitable way in order to avoid the economic collapse at a moment.

The group’s headquarter is in the Hague and additional it has offices in Geneva, London and Guernsey, as well as representative offices in Japan, South Korea, Sweden, and Turkey. Also the group offers its services in various countries from Eastern Europe, Asia, Middle East, Africa and Latin America.

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Funding & Managing Dispute Resolution Conference

Exporta Group (Exporta Publishing & Events Ltd) together with Omni Bridgeway as main sponsor, holds on September 22nd 2011 in Amsterdam the annual Funding & Managing Dispute Resolution Conference.
(Exporta is a group which provides services for the global financial community and also organizes conferences and workshops worldwide; Omni Bridgeway has 25 years experience in recovering the defaulted debt and claims against many types of debtors, and offers services to support successful litigation and recovery proceedings.)
As Exporta informs, during the conference will focus about aspects regarding:

• Developments in litigation funding;
• How to forum shop to reduce costs;
• How to minimise, share and recuperate your costs;
• Challenges in cooperation between funders and lawyers;
• Calculating damages;
• How to overcome legal and practical hurdles to maximise recoveries;
• Limits to legal solutions.

The Funding & Managing Dispute Resolution Conference will clarify litigation funding, commercial arbitration issues, and will try to point which are the legal and practical ways to maximise the results. Legal advisers as well as brokers and financiers are warmly invited to join the conference and participate to open discussions.

Source:www.exportagroup.com

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