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Latest Offshore financial centre Stories

2014-06-03 08:27:05

NEW YORK, June 3, 2014 /PRNewswire/ -- For the second time this year, DMS Offshore Investment Services (DMS), the world's largest fund governance firm, has been recognized for the quality of its regulatory advisory services by the readers of Hedgeweek, the influential international hedge funds magazine. http://photos.prnewswire.com/prnvar/20140602/93406 DMS was awarded "Best Offshore Regulatory Advisory Firm" in the 2014 Hedgeweek U.S. Awards at a ceremony held in New York City on...

2014-03-04 08:28:16

GRAND CAYMAN, Cayman Islands, March 4, 2014 /PRNewswire/ -- DMS Offshore Investment Services (DMS), the world's largest fund governance firm, has won the 2014 Best Offshore Advisory Firm Award from the influential international hedge funds magazine, Hedgeweek. http://photos.prnewswire.com/prnvar/20140304/NY76029 DMS was selected through a poll of the magazine's readers and the firm had no part in soliciting the award. More than 2,600 persons took part in the voting. Hedgeweek's...

2013-10-08 23:24:30

Reportbuyer.com just published a new market research report: 2020 Foresight Report: No Safe Havens – Changes in Offshore Private Banking. London (PRWEB) October 08, 2013 Synopsis The report provides analysis, information and insights on regulations for curbing offshore tax evasion implemented by various governments across key markets and their impact on wealth management companies: •Intensive analysis of the measures being taken by some of the developed nations and emerging economies...

2011-08-05 00:00:04

Tax Resolution Services, Co. warns Foreign Bank Account Report (FBAR) violators that time is running out to report offshore bank accounts "“ the time to get help is now. Encino, CA (PRWEB) August 04, 2011 Set to expire on August 31, 2011, with no hint of another such program to come, the time is now to take advantage of the second IRS amnesty program -rumored to be the last. The strict requirements of the Foreign Bank Account Report (FBAR) must be adhered to by Americans with...

2011-05-24 00:00:28

Leading tax resolution firm reminds consumers with IRS tax problems who hold offshore accounts that they have scant time to take advantage of the second IRS amnesty program. Encino, CA (PRWEB) May 23, 2011 Tax Resolution Services, Co.®, the nation's leading experts in tax negotiation and mediation, are reminding consumers who hold offshore accounts that they have scant time to take advantage of the second IRS amnesty program"”rumored to be the last. For those unfamiliar with the...

2010-11-18 16:38:00

ARLINGTON, Va., Nov. 18, 2010 /PRNewswire-USNewswire/ -- BNA Books, a division of specialized news and information publisher BNA, announced today the publication of Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation by Peter D. Hardy. This treatise provides practitioners with expert analysis of the law and procedures relating to federal criminal cases handled by the IRS and DOJ, addressing the pragmatic and strategic challenges at every stage of litigation. (Logo:...

2010-09-16 08:20:00

LIMASSOL, Cyprus, September 16, 2010 /PRNewswire/ -- - With e-commerce Growing at a Faster Rate Than Retail, More and More Organizations are Looking for Their Profits Online; Offshore Companies and Banking can be the Vehicle to Maximize it In the last few months, we have seen some major international retailers take their offerings online: Zara launched their online store in early September, Gap Inc announced in August plans of expansion of its online operations to an additional...


Word of the Day
omadhaun
  • A fool; a simpleton: a term of abuse common in Ireland and to a less extent in the Gaelic-speaking parts of Scotland.
This word is partly Irish in origin.