by Sharon Hughes | Aug 9, 2024 | Blog
Introduction – FATCA and CRS Compliance The need for strategies to combat tax evasion and money laundering contributed to the creation of FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard). FATCA was introduced in 2010 by the United...
by Sharon Hughes | Jul 24, 2024 | Blog
While offshore banking has garnered a somewhat controversial reputation in recent years, it remains a legitimate tool for international tax planning when used responsibly in compliance with relevant laws and regulations. This article explores the contribution of...
by Sharon Hughes | Jul 16, 2024 | Blog
Online banking has developed as a convenient and efficient way to manage personal finances but with increased fraud and scams, vigilance regarding the legitimacy of online banks is essential. Potential users must carry out thorough due diligence before entrusting...
by Sharon Hughes | Jul 2, 2024 | Blog
Offshore Stress Busting The corporate landscape, characterized by ever-evolving markets, intense competition, and the perpetual pressure to deliver results, has become a breeding ground for stress. As professionals navigate demanding schedules, looming deadlines, and...
by Sharon Hughes | Jun 21, 2024 | Blog
Offshore Trust Trusts are an ancient legal tool dating back to pre-Christian Roman times. In pre-Christian Rome, only a male Roman citizen could inherit property. To be a citizen, both your father and mother had to be Roman citizens. If your father was a Roman...
