OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
ADVICE FOR OFFSHORE CAPITAL MANAGEMENT
Anonymous
Posted: Saturday, August 13, 2011

Posted: 11/27/2006 10:45:23 AM

By: sorcerer88

try this website for help


www.lowtax.net


Anonymous
Posted: Saturday, August 13, 2011

Posted: 11/22/2006 9:56:16 AM

By: knightmare3000

here are some useful and reliable people,depending upon your situation.

contact any or all of them with confidence. most have been in business about 25 years or more

Jyske Bank
Vesterbrogade 9
DK 1780 Copenhagen V
DENMARK
phone + 45 33 78 78 07
www.jbpb.com

Mr. Peter Isola,Esq.
Isola and Isola Law firm
P.O. Box 204
Portland House
Glacis road
GIBRALTAR
phone +350 78363
direct line from SPAIN 956 7 78363
FAX +350 0 78 990
info@gibraltarlawyers.com
www.gibraltarlawyers.com

International Financial Management (IFM)
1255 University street
Montreal QC
H3B 3A8
CANADA
phone 514-871-0555
info@offshore-ifm.com

Morgan and Lewis Law firm
101 Park avenue
New York,NY 10178
phone 212.309.6000
fax 212.309.6001
www.morganlewis.com

Hope that helps you. As I always say. first get a good offshore bank,then get a good international tax lawyer,and finally get a good management outift like IFM to proceed with your situation..best wishes.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 11/21/2006 11:16:14 PM

By: your mama

hire a laywer... duh.


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 11/21/2006 5:09:42 PM

By: SYLAR

Wondering if anybody is knowledgeable in this area
---------------------------------------------------

we are looking to manage capital for clients offshore...
what is the best route to form this type of company legally?
(location, type of formation, any licensing requirements etc)


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.