• Family Offices in Offshore Tax Havens

    This video talks about whether most family offices are based in offshore tax havens or not. It was created in the Cayman Islands while Richard C. Wilson was traveling there to speak at an industry event. Download our free Family Office Report PDF on single and multi-family offices right now by visiting: http://FamilyOfficeReport.com

    published: 06 Apr 2013
  • How the rich are putting money in offshore tax havens

    From Her Majesty the Queen’s estate to a top US official, from a leading football club to a rock star who campaigns against poverty. They are all accused of investing vast sums of money in offshore havens, thus – perfectly legally – avoiding UK tax. The Labour leader Jeremy Corbyn called for an inquiry into all the Paradise Papers revelations. But the government insist they are already taking action – collecting more offshore tax than Labour did when it was in power.

    published: 06 Nov 2017
  • Inside Story Americas - How can tax avoidance be stopped?

    US and European corporations avoid paying billions of dollars in taxes by moving funds offshore. Is enough being done to stop such practices, albeit legal, from adversely impacting government coffers? Guests: Eric Savitz, Nicole Tichon, Ryan Grim.

    published: 14 Dec 2012
  • Dj Tax - Club Tool (Tobias Hoermann Remix) [Techno]

    Dj Tax's new single Club Tool (Tobias Hoermann Remix) with a promo sample. Buy this Techno record at: iTunes: https://itunes.apple.com/us/album/club-tools-ep/id522471648 Amazon: http://www.amazon.de/s/field-keywords=Dj+Tax%20Club+Tool+%28Tobias+Hoermann+Remix%29 Spotify: http://open.spotify.com/track/4H0LhgQjwjAKHpMZzpn4rv Djshop.de: http://www.djshop.de/Download-Dj+Tax-Club+Tool+%28Tobias+Hoermann+Remix%29/ex/s~details,u~10040277,p1~mp3/xe/details.html Djtunes.com: http://www.djtunes.com/music?view=tracks&sorf=relevance&searchq=Dj+Tax+Club+Tool+%28Tobias+Hoermann+Remix%29 Start your own monetized channel now and earn money with YouTube: http://goo.gl/bJs4Rb Feiyr.com - Sell your Music and eBooks online! Register online for free, upload your songs and start selling them on 300 on...

    published: 19 Jun 2013
  • Cracking down on offshore tax secrecy

    Offshore tax centres' secrecy was top of the recent G8 agenda. But will the plans to crack down on tax evasion and illicit finance work? FT tax correspondent Vanessa Houlder talks to the British Virgin Islands, Tax Justice Network and a tax lawyer. For more video content from the Financial Times, visit http://www.FT.com/video

    published: 02 Jul 2013
  • Long term change in offshore tax laws? (1:16)

    published: 09 Aug 2016
  • The Tax Club: Asset Protection for You and Your Business part 2

    The tax club discusses asset protection for you and your business

    published: 04 Nov 2009
  • KPMG allegedly involved in offshore tax "sham"

    Tax officials allege the accounting giant crafted an offshore scheme to let rich Canadians avoid tax. We investigate how it works and why it's being kept under wraps. Click here for the full story: http://www.cbc.ca/1.3234876 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational The National Updates on Google+: https://plus.google.com/+CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing seven days a week, the show delivers news, feature documentaries and analysis from some of Canada's leadin...

    published: 22 Sep 2015
  • How onshore investment bonds are taxed

    This video provides an overview of how onshore investment bonds are taxed and the advantages they can offer some of your clients. It also looks at how simple they are for an investor to administer and some of the key tax advantages.

    published: 22 Jan 2016
  • Clarke's Offshore Tax Planning 2014 15

    BOOK REVIEW CLARKE’S OFFSHORE TAX PLANNING 2014-15 By Giles Clarke, Dominic Lawrance and Alice Wilne TOLLEY/LEXISNEXIS ISBN: 978 1 40578 812 0 www.lexisnexis.co.uk ANOTHER EXCELLENT EDITION OF “CLARKE ON OFFSHORE TAX PLANNING” FOR 2014-2015 An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers Giles Clarke has maintained his excellent statement on offshore tax planning for the current financial year 2014-15 as we enter a new era in 2015 with a general election and its aftermath for taxation policy… and possible effects on this particular area of tax! We have reviewed this title in the past and endorse our previous analysis that the work concentrates on how offshore trusts, companies and other entities can be used as ‘a legitimate shelter’ from...

    published: 06 Dec 2014
  • Barbados Faces Debt Crisis as an Offshore Tax Haven

    James Henry: Canadian companies use Barbados as a tax haven to reduce their taxes from 24 percent to 2.5 percent, leaving Barbados with revenue shortage See more videos: http://therealnews.com

    published: 10 Dec 2013
  • What to do with your Offshore Bank Account - Freeman Tax Law Webinar

    This OVDP webinar event presented by Jeffrey S. Freeman, J.D., LL.M of Freeman Tax Law help answer IRS, tax law, offshore banking, and international tax compliance questions.

    published: 30 Sep 2014
  • David Cameron’s father left offshore assets in tax haven

    In an exclusive investigation, the prime minister's office confirms to Channel 4 News that his father, Ian Cameron, owned financial assets offshore in Jersey, which were inherited by his family after his death in 2010.Sign up for Snowmail, your daily preview of what is on Channel 4 News, sent straight to your inbox, here: http://mailing.channel4.com/public/snowmail/remotebox.jsp Missed Channel 4 News? Catch up on the last seven days here: http://www.channel4.com/news/catch-up/ Channel 4 News weather forecast, with Liam Dutton: http://www.channel4.com/weather/ All the latest blog posts from the Channel 4 News on-screen talent: http://blogs.channel4.com/news/

    published: 30 Apr 2015
  • Offshore by Gavrillo

    Banks and big business use subsidiaries in tax havens to pretend that their profits were made in the low tax havens. They get the money we get the hospital closures. Gavrillo exposes all!

    published: 02 Nov 2011
  • Offshore Wealth Club ... www.offshorelegal.net

    Live the life you want. Make more money than you ever dreamt of. Save tax, protect assets and enjoy life, riches and financial security. Come to the world of www.offshorelegal.net

    published: 01 Feb 2008
  • Offshore Tax Planning Strategy

    Healy Consultants assists international clients with offshore company formation and corporate advisory services. Headquartered in Singapore, we have an unrivalled knowledge of Asia business set up and a comprehensive understanding of legitimate, tax efficient financial structures. From offshore banking and Hong Kong company formation to Asia property investment and Singapore company incorporation, we pride ourselves on personalised customer service.

    published: 16 Jul 2008
  • Royal Gibraltar Yacht Club SUPER YACHTS CARROLL*TRUST HMRC Biggest Offshore Tax Evasion Case

    MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke wh...

    published: 06 Feb 2015
  • Royal Gibraltar Yacht Club CHURCH COMMISSIONERS ESTATE HMRC Biggest Offshore Tax Evasion Case

    MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the Channel Islands tax havens of Guernsey and Jersey have been named in this case of international importance. Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a forensic evidential paper trail which surrounds the British Ships Register Guernsey concealment of the Carroll Marine Global Corporation’s multi-million dollar fixed assets register which effectively impulsed the systematic criminal seizure of Gerald Carroll’s civilian and military-industrial investment h...

    published: 04 Sep 2015
  • Offshore Wealth Club ... www.offshorelegal.net

    Live the life you want. See how the successful spend their leisure and the toys they have. You can be in the winner's circle too if you are proactive about reducing your tax by converting it into investment assets held offshore to compound tax exempt. www.offshorelegal.net www.sapphirepassport.com

    published: 01 Feb 2008
  • Offshore Wealth Club Lifestyle ... www.offshorelegal.net

    Enjoy life, rich and secure. Asset Protection, tax planning and high returns investing in legally tax exempt offshore structures. www.offshorelegal.net

    published: 01 Feb 2008
  • HMRC Biggest Offshore Tax Fraud PWC LEGAL JOSHUA FINEMAN * WITHERS SINGAPORE Hong Kong Police Case

    MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that David Cameron's tax haven based Blairmore Holdings Trust and Withers Worldwide the City of London law firm are understood to be "directly linked" to this case of international importance. Sources have confirmed that the explosive FBI Scotland Yard "cross-border" criminal "standard of proof" prosecution files contain a forensic evidential paper trail which seriously implicates the Withers senior partner Margaret Robertson and Smith & Williamson the financial services and accountancy group who were "retained" by the Carroll Foundation Trust pri...

    published: 20 May 2014
  • Canada Revenue offered amnesty to wealthy KPMG clients in offshore tax 'sham'

    The CRA offered amnesty to multi-millionaire clients caught using what's been called an offshore tax "sham". Click here for the full story: http://www.cbc.ca/1.3479594 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational The National Updates on Google+: https://plus.google.com/+CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing seven days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.

    published: 09 Mar 2016
  • Newsnight covers tax cuts for multinationals - discussion with Richard Murphy

    Newsnight covers the the governments decision to stop taxing the profits made by the foreign branches of multinationals which are resident in the UK with a stated purpose of giving them an effective tax rate of ten percent, none of which would be paid to the UK. Richard Murphy from the Tax Justice Network and Chrystia Freeland of Reuters take part in the studio discussion.

    published: 22 Feb 2011
  • Breaking News - Paradise Papers: Queen dragged into £10m offshore tax row

    The secretive dealings of the Queen as well as some of the world's most influential people and businesses are today revealed in an explosive leak of confidential financial documents dubbed the 'Paradise Papers'. The 13.4million files expose the ways the rich and powerful are protecting their wealth using a web of offshore accounts. The release - the world's second biggest data leak after last year's Panama Papers - includes allegations that the Queen's private estate secretly invested £10million of her cash in tax havens. The duchy - which was set up in 1399 to generate a financial return from the reigning monarch - used offshore private equity funds in the Cayman Islands and Bermuda that shield UK investors from paying US tax on their holdings. Substantial amounts of money were invest...

    published: 08 Nov 2017
developed with YouTube
Family Offices in Offshore Tax Havens

Family Offices in Offshore Tax Havens

  • Order:
  • Duration: 2:44
  • Updated: 06 Apr 2013
  • views: 1195
videos
This video talks about whether most family offices are based in offshore tax havens or not. It was created in the Cayman Islands while Richard C. Wilson was traveling there to speak at an industry event. Download our free Family Office Report PDF on single and multi-family offices right now by visiting: http://FamilyOfficeReport.com
https://wn.com/Family_Offices_In_Offshore_Tax_Havens
How the rich are putting money in offshore tax havens

How the rich are putting money in offshore tax havens

  • Order:
  • Duration: 5:02
  • Updated: 06 Nov 2017
  • views: 691
videos
From Her Majesty the Queen’s estate to a top US official, from a leading football club to a rock star who campaigns against poverty. They are all accused of investing vast sums of money in offshore havens, thus – perfectly legally – avoiding UK tax. The Labour leader Jeremy Corbyn called for an inquiry into all the Paradise Papers revelations. But the government insist they are already taking action – collecting more offshore tax than Labour did when it was in power.
https://wn.com/How_The_Rich_Are_Putting_Money_In_Offshore_Tax_Havens
Inside Story Americas - How can tax avoidance be stopped?

Inside Story Americas - How can tax avoidance be stopped?

  • Order:
  • Duration: 25:13
  • Updated: 14 Dec 2012
  • views: 853
videos
US and European corporations avoid paying billions of dollars in taxes by moving funds offshore. Is enough being done to stop such practices, albeit legal, from adversely impacting government coffers? Guests: Eric Savitz, Nicole Tichon, Ryan Grim.
https://wn.com/Inside_Story_Americas_How_Can_Tax_Avoidance_Be_Stopped
Dj Tax - Club Tool (Tobias Hoermann Remix) [Techno]

Dj Tax - Club Tool (Tobias Hoermann Remix) [Techno]

  • Order:
  • Duration: 7:13
  • Updated: 19 Jun 2013
  • views: 280
videos
Dj Tax's new single Club Tool (Tobias Hoermann Remix) with a promo sample. Buy this Techno record at: iTunes: https://itunes.apple.com/us/album/club-tools-ep/id522471648 Amazon: http://www.amazon.de/s/field-keywords=Dj+Tax%20Club+Tool+%28Tobias+Hoermann+Remix%29 Spotify: http://open.spotify.com/track/4H0LhgQjwjAKHpMZzpn4rv Djshop.de: http://www.djshop.de/Download-Dj+Tax-Club+Tool+%28Tobias+Hoermann+Remix%29/ex/s~details,u~10040277,p1~mp3/xe/details.html Djtunes.com: http://www.djtunes.com/music?view=tracks&sorf=relevance&searchq=Dj+Tax+Club+Tool+%28Tobias+Hoermann+Remix%29 Start your own monetized channel now and earn money with YouTube: http://goo.gl/bJs4Rb Feiyr.com - Sell your Music and eBooks online! Register online for free, upload your songs and start selling them on 300 online stores worldwide. A team of professional label managers will support you during the release process as well as when it comes to setting up promo campaigns. This is how digital music distribution works. Start now! Feiyr: http://www.feiyr.com Feiyr @ Twitter: https://twitter.com/feiyr Feiyr @ Instagram: https://instagram.com/feiyr/ Artist: Dj Tax Title: Club Tool (Tobias Hoermann Remix) Date: 2012-05-04 Style: Techno ID: 10138428 ISRC: DELH20900035 Distributed by: https://www.feiyr.com/digital_music_distribution This video was published on YouTube with the authorization of Pink Pirates Rec.. If you want to request a delete of this video, please contact https://www.feiyr.com/en/contact.html
https://wn.com/Dj_Tax_Club_Tool_(Tobias_Hoermann_Remix)_Techno
Cracking down on offshore tax secrecy

Cracking down on offshore tax secrecy

  • Order:
  • Duration: 4:55
  • Updated: 02 Jul 2013
  • views: 628
videos
Offshore tax centres' secrecy was top of the recent G8 agenda. But will the plans to crack down on tax evasion and illicit finance work? FT tax correspondent Vanessa Houlder talks to the British Virgin Islands, Tax Justice Network and a tax lawyer. For more video content from the Financial Times, visit http://www.FT.com/video
https://wn.com/Cracking_Down_On_Offshore_Tax_Secrecy
Long term change in offshore tax laws? (1:16)

Long term change in offshore tax laws? (1:16)

  • Order:
  • Duration: 1:16
  • Updated: 09 Aug 2016
  • views: 7
videos
https://wn.com/Long_Term_Change_In_Offshore_Tax_Laws_(1_16)
The Tax Club: Asset Protection for You and Your Business part 2

The Tax Club: Asset Protection for You and Your Business part 2

  • Order:
  • Duration: 6:25
  • Updated: 04 Nov 2009
  • views: 107
videos
The tax club discusses asset protection for you and your business
https://wn.com/The_Tax_Club_Asset_Protection_For_You_And_Your_Business_Part_2
KPMG allegedly involved in offshore tax "sham"

KPMG allegedly involved in offshore tax "sham"

  • Order:
  • Duration: 18:04
  • Updated: 22 Sep 2015
  • views: 8523
videos
Tax officials allege the accounting giant crafted an offshore scheme to let rich Canadians avoid tax. We investigate how it works and why it's being kept under wraps. Click here for the full story: http://www.cbc.ca/1.3234876 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational The National Updates on Google+: https://plus.google.com/+CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing seven days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.
https://wn.com/Kpmg_Allegedly_Involved_In_Offshore_Tax_Sham
How onshore investment bonds are taxed

How onshore investment bonds are taxed

  • Order:
  • Duration: 5:55
  • Updated: 22 Jan 2016
  • views: 824
videos
This video provides an overview of how onshore investment bonds are taxed and the advantages they can offer some of your clients. It also looks at how simple they are for an investor to administer and some of the key tax advantages.
https://wn.com/How_Onshore_Investment_Bonds_Are_Taxed
Clarke's Offshore Tax Planning 2014 15

Clarke's Offshore Tax Planning 2014 15

  • Order:
  • Duration: 8:32
  • Updated: 06 Dec 2014
  • views: 163
videos
BOOK REVIEW CLARKE’S OFFSHORE TAX PLANNING 2014-15 By Giles Clarke, Dominic Lawrance and Alice Wilne TOLLEY/LEXISNEXIS ISBN: 978 1 40578 812 0 www.lexisnexis.co.uk ANOTHER EXCELLENT EDITION OF “CLARKE ON OFFSHORE TAX PLANNING” FOR 2014-2015 An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers Giles Clarke has maintained his excellent statement on offshore tax planning for the current financial year 2014-15 as we enter a new era in 2015 with a general election and its aftermath for taxation policy… and possible effects on this particular area of tax! We have reviewed this title in the past and endorse our previous analysis that the work concentrates on how offshore trusts, companies and other entities can be used as ‘a legitimate shelter’ from UK taxation. We use these words carefully as offshore tax planning does get a bad press because it’s an area which is both difficult and controversial to many people including the government and HMRC. Do read the main introduction which sets the scene nicely for what Clarke sets out to achieve when he writes that “this book is about tax planning… it does not, and never has, covered artificial tax avoidance schemes”. He and his co-authors Dominic Lawrance and Alice Wilne go on to say that the planning strategies described in the book presuppose that all tax liabilities are properly returned and that full disclosure of all relevant facts are disclosed to HMRC “so that the efficacy or otherwise of what is set up can be determined in a proper and open manner”. They conclude saying that “such openness and disclosure is essential both to achieve finality and because anything less risks being evasion and may therefore be criminal”. We felt that it was very important to reiterate what the authors and LexisNexis say here because of the continued publicity and current government drive to deal fairly with ‘the tax issue’ because of the heavy media interest and commentaries which regularly appear in the UK press. Offshore tax planning is rightly described as “diffuse in concept” because it engages many overlapping areas. The book is well over 1200 pages and separated into Parts A, B, C and D covering: planning; the domestic legal framework; UK anti-avoidance legislation; and international agreements. For many readers, Part A will be of greatest significance setting out the planning opportunities and techniques which are available to individuals who are both resident and domiciled in the UK. The content of the new 21st edition has certainly come of age with its blend of change over the last year including new material on partnerships and useful guidance on the identification of non-UK investments as we continue to become more global. There is also an excellent discussion on changes to the remittance basis in relation to employment arrangements and the use of offshore assets as collateral for loans used in the UK. If anything, this year’s edition fulfils everything which the offshore tax planner needs to know in the current hot atmosphere of concern over who actually does pay tax in this country and what is legitimate as a method of prudent fiscal planning. Thank you for continuing to present your suggestions so well! The law is as stated on 31st August 2014 although one or two developments after that date have been included.
https://wn.com/Clarke's_Offshore_Tax_Planning_2014_15
Barbados Faces Debt Crisis as an Offshore Tax Haven

Barbados Faces Debt Crisis as an Offshore Tax Haven

  • Order:
  • Duration: 10:59
  • Updated: 10 Dec 2013
  • views: 28
videos
James Henry: Canadian companies use Barbados as a tax haven to reduce their taxes from 24 percent to 2.5 percent, leaving Barbados with revenue shortage See more videos: http://therealnews.com
https://wn.com/Barbados_Faces_Debt_Crisis_As_An_Offshore_Tax_Haven
What to do with your Offshore Bank Account - Freeman Tax Law Webinar

What to do with your Offshore Bank Account - Freeman Tax Law Webinar

  • Order:
  • Duration: 1:05:59
  • Updated: 30 Sep 2014
  • views: 1132
videos
This OVDP webinar event presented by Jeffrey S. Freeman, J.D., LL.M of Freeman Tax Law help answer IRS, tax law, offshore banking, and international tax compliance questions.
https://wn.com/What_To_Do_With_Your_Offshore_Bank_Account_Freeman_Tax_Law_Webinar
David Cameron’s father left offshore assets in tax haven

David Cameron’s father left offshore assets in tax haven

  • Order:
  • Duration: 5:46
  • Updated: 30 Apr 2015
  • views: 4797
videos
In an exclusive investigation, the prime minister's office confirms to Channel 4 News that his father, Ian Cameron, owned financial assets offshore in Jersey, which were inherited by his family after his death in 2010.Sign up for Snowmail, your daily preview of what is on Channel 4 News, sent straight to your inbox, here: http://mailing.channel4.com/public/snowmail/remotebox.jsp Missed Channel 4 News? Catch up on the last seven days here: http://www.channel4.com/news/catch-up/ Channel 4 News weather forecast, with Liam Dutton: http://www.channel4.com/weather/ All the latest blog posts from the Channel 4 News on-screen talent: http://blogs.channel4.com/news/
https://wn.com/David_Cameron’S_Father_Left_Offshore_Assets_In_Tax_Haven
Offshore by Gavrillo

Offshore by Gavrillo

  • Order:
  • Duration: 6:12
  • Updated: 02 Nov 2011
  • views: 573
videos
Banks and big business use subsidiaries in tax havens to pretend that their profits were made in the low tax havens. They get the money we get the hospital closures. Gavrillo exposes all!
https://wn.com/Offshore_By_Gavrillo
Offshore Wealth Club ... www.offshorelegal.net

Offshore Wealth Club ... www.offshorelegal.net

  • Order:
  • Duration: 3:58
  • Updated: 01 Feb 2008
  • views: 836
videos
Live the life you want. Make more money than you ever dreamt of. Save tax, protect assets and enjoy life, riches and financial security. Come to the world of www.offshorelegal.net
https://wn.com/Offshore_Wealth_Club_..._Www.Offshorelegal.Net
Offshore Tax Planning Strategy

Offshore Tax Planning Strategy

  • Order:
  • Duration: 2:23
  • Updated: 16 Jul 2008
  • views: 1318
videos
Healy Consultants assists international clients with offshore company formation and corporate advisory services. Headquartered in Singapore, we have an unrivalled knowledge of Asia business set up and a comprehensive understanding of legitimate, tax efficient financial structures. From offshore banking and Hong Kong company formation to Asia property investment and Singapore company incorporation, we pride ourselves on personalised customer service.
https://wn.com/Offshore_Tax_Planning_Strategy
Royal Gibraltar Yacht Club SUPER YACHTS CARROLL*TRUST HMRC Biggest Offshore Tax Evasion Case

Royal Gibraltar Yacht Club SUPER YACHTS CARROLL*TRUST HMRC Biggest Offshore Tax Evasion Case

  • Order:
  • Duration: 0:34
  • Updated: 06 Feb 2015
  • views: 51
videos
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke who is now regarded as the “core cell high” value suspect in this case of international importance. Further sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank. Scotland Yard “leaked” have said that the explosive FBI National Crime Agency “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist operation spanning a staggering sixteen years. In a stunning twist it has also emerged that the Carroll Marine Global and Carroll Aircraft Corporation assets encompassed more than four hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case of major public interest. International News Networks: http://guernseypolice.blogspot.com
https://wn.com/Royal_Gibraltar_Yacht_Club_Super_Yachts_Carroll_Trust_Hmrc_Biggest_Offshore_Tax_Evasion_Case
Royal Gibraltar Yacht Club CHURCH COMMISSIONERS ESTATE HMRC Biggest Offshore Tax Evasion Case

Royal Gibraltar Yacht Club CHURCH COMMISSIONERS ESTATE HMRC Biggest Offshore Tax Evasion Case

  • Order:
  • Duration: 0:36
  • Updated: 04 Sep 2015
  • views: 24
videos
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the Channel Islands tax havens of Guernsey and Jersey have been named in this case of international importance. Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a forensic evidential paper trail which surrounds the British Ships Register Guernsey concealment of the Carroll Marine Global Corporation’s multi-million dollar fixed assets register which effectively impulsed the systematic criminal seizure of Gerald Carroll’s civilian and military-industrial investment holdings on a worldwide basis. Further sources have disclosed that the dossiers contain three Revenue & Customs thorough criminal investigation reports into the much wider systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation industrial empire which has prompted well seasoned Washington DC financial observers to remark that the Gerald Carroll debacle has highlighted the serious level of corruption within the UK Government’s inter-agencies who are charged with prosecuting white collar criminal bankers accountants and lawyers. MAINSTREAM NEWS MEDIA EXTRACTS: II The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance. Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. International News Networks: http://carrolltrustcase.com
https://wn.com/Royal_Gibraltar_Yacht_Club_Church_Commissioners_Estate_Hmrc_Biggest_Offshore_Tax_Evasion_Case
Offshore Wealth Club ... www.offshorelegal.net

Offshore Wealth Club ... www.offshorelegal.net

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  • Duration: 4:14
  • Updated: 01 Feb 2008
  • views: 1276
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Live the life you want. See how the successful spend their leisure and the toys they have. You can be in the winner's circle too if you are proactive about reducing your tax by converting it into investment assets held offshore to compound tax exempt. www.offshorelegal.net www.sapphirepassport.com
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Offshore Wealth Club Lifestyle ... www.offshorelegal.net

Offshore Wealth Club Lifestyle ... www.offshorelegal.net

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  • Duration: 4:43
  • Updated: 01 Feb 2008
  • views: 9696
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Enjoy life, rich and secure. Asset Protection, tax planning and high returns investing in legally tax exempt offshore structures. www.offshorelegal.net
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HMRC Biggest Offshore Tax Fraud PWC LEGAL JOSHUA FINEMAN * WITHERS SINGAPORE Hong Kong Police Case

HMRC Biggest Offshore Tax Fraud PWC LEGAL JOSHUA FINEMAN * WITHERS SINGAPORE Hong Kong Police Case

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  • Duration: 1:50
  • Updated: 20 May 2014
  • views: 200
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that David Cameron's tax haven based Blairmore Holdings Trust and Withers Worldwide the City of London law firm are understood to be "directly linked" to this case of international importance. Sources have confirmed that the explosive FBI Scotland Yard "cross-border" criminal "standard of proof" prosecution files contain a forensic evidential paper trail which seriously implicates the Withers senior partner Margaret Robertson and Smith & Williamson the financial services and accountancy group who were "retained" by the Carroll Foundation Trust prior to the commencement of the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning an incredible sixteen years. Further sources have disclosed that Smith & Williamson are "closely connected" to the Cameron family's offshore tax haven interests which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll debacle has highlighted the serious level of corruption within the UK Government's law enforcement inter-agencies who are charged with the prosecution of white collar criminal bankers accountants and lawyers who continue to pose a real "direct threat" to the economic national security interests of the United States of America. MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently disclosed that a former UK Government Parliamentary Under Secretary of State in the Foreign and Commonwealth Office Sir Anthony Baldry MP is understood to be seriously implicated in this case of international importance. Sources have confirmed that the Carroll Global Corporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the new explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning a staggering sixteen years. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. MAINSTREAM NEWS MEDIA EXTRACTS: II The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has revealed that the UK Government’s use of the Official Secrets Act and a startling array of DA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance. Sources have revealed that one of Gerald Carroll’s lawyers Penningtons Manches based in the City of London with Sir Anthony Baldy MP a Church Estates Commissioner and a criminal barrister are understood to be seriously implicated in this great society scandal of the decade. International News Networks: I http://banburymp.blogspot.com International News Networks: II http://news-carrolltrust.com International News Networks: IIi http://www.theguardian.com/politics/2012/apr/20/david-cameron-jersey-panama-geneva
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Canada Revenue offered amnesty to wealthy KPMG clients in offshore tax 'sham'

Canada Revenue offered amnesty to wealthy KPMG clients in offshore tax 'sham'

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  • Duration: 12:49
  • Updated: 09 Mar 2016
  • views: 4127
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The CRA offered amnesty to multi-millionaire clients caught using what's been called an offshore tax "sham". Click here for the full story: http://www.cbc.ca/1.3479594 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational The National Updates on Google+: https://plus.google.com/+CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing seven days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.
https://wn.com/Canada_Revenue_Offered_Amnesty_To_Wealthy_Kpmg_Clients_In_Offshore_Tax_'sham'
Newsnight covers tax cuts for multinationals - discussion with Richard Murphy

Newsnight covers tax cuts for multinationals - discussion with Richard Murphy

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  • Duration: 10:09
  • Updated: 22 Feb 2011
  • views: 4375
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Newsnight covers the the governments decision to stop taxing the profits made by the foreign branches of multinationals which are resident in the UK with a stated purpose of giving them an effective tax rate of ten percent, none of which would be paid to the UK. Richard Murphy from the Tax Justice Network and Chrystia Freeland of Reuters take part in the studio discussion.
https://wn.com/Newsnight_Covers_Tax_Cuts_For_Multinationals_Discussion_With_Richard_Murphy
Breaking News - Paradise Papers: Queen dragged into £10m offshore tax row

Breaking News - Paradise Papers: Queen dragged into £10m offshore tax row

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  • Duration: 14:23
  • Updated: 08 Nov 2017
  • views: 4
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The secretive dealings of the Queen as well as some of the world's most influential people and businesses are today revealed in an explosive leak of confidential financial documents dubbed the 'Paradise Papers'. The 13.4million files expose the ways the rich and powerful are protecting their wealth using a web of offshore accounts. The release - the world's second biggest data leak after last year's Panama Papers - includes allegations that the Queen's private estate secretly invested £10million of her cash in tax havens. The duchy - which was set up in 1399 to generate a financial return from the reigning monarch - used offshore private equity funds in the Cayman Islands and Bermuda that shield UK investors from paying US tax on their holdings. Substantial amounts of money were invested in companies including BrightHouse, which has come under fire for exploiting vulnerable customers. Large sums were also been ploughed into off-licence chain Threshers which went bust owing £17.5million in UK tax. Meanwhile Tory donor Lord Ashcroft is accused of remaining a non-dom and channeling his income through a tax haven in a bid to pay as little as possible to the British Government. The leaked documents show he was domiciled for tax purposes in Belize at a time when it was widely believed he had given up the status. Separately, Donald Trump's commerce secretary Wilbur L Ross Jr is also revealed to have a stake in a firm that deals with Russians who are under US sanctions. Among the more bizarre revelations is that U2 frontman Bono used a company based in Malta to invest in a Lithuanian shopping centre. The explosive details have come from the company registries of 19 tax havens and has been obtained by the German newspaper Süddeutsche Zeitung and investigated by 100 media organisations across the world. Just weeks ago offshore law firm Appleby - which is at the centre of the scandal - revealed its data centre in Bermuda had been compromised in a cyber attack. The breach is thought to have been the precursor to today's enormous leak which implicates influential figures from across the world. Questions have been raised over who controls Everton FC after the complex offshore dealings of two billionaires were laid bare in the documents. Last year Iranian businessman Farhad Moshiri sold his 15 per cent stake in Arsenal FC to Russian Oligarch Alisher Usmanov and used the money to buy a 50 per cent stake in the Merseyside club. But secret documents leaked to the press suggest his original stake in Arsenal was funded by a 'gift' from Mr Usmanov raising questions as to whether the Russian's money is now in Everton. It was also revealed that Canadian prime minister Justin Trudeau's top fundraiser and senior adviser Stephen Bronfman, heir to the Seagram fortune, moved $60million to offshore tax havens with ex-senator Leo Kolber. There is no suggestion that those named in the documents have done anything illegal. However, it will pile pressure on lea
https://wn.com/Breaking_News_Paradise_Papers_Queen_Dragged_Into_£10M_Offshore_Tax_Row
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