Category: North America

Who Is to Blame When Tech Giants Use Offshore Tax Loopholes? The villain in the tax-avoidance story

In a world that’s as economically unequal as it can get, the Silicon Valley elite is being cocky as the king of spades. As Adrian Wooldridge from The Economist mentions, it’s following in Wall Street moneybags’ footsteps and flaunting its newly acquired wealth, usually by throwing ridiculously extravagant parties and… – Continue reading

CFATF Public Statement

On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions in the Caribbean Basin region with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies that have not made sufficient progress in addressing such deficiencies. Those jurisdictions are identified as Belize… – Continue reading

The Digital Trap in your Offshore Plan

Usually the issue of digital diversification at these events is something that is missing. A critical component of which is moving your email offshore to obtain significantly more privacy and protection. It is concerning to see people contacting their offshore lawyers, real estate agents, investment professionals, bankers, etc. using their… – Continue reading