Libro in formato digitale Par Lorenzo CROCE, avocat aux barreaux de Genève et de Singapour, LL.M., TEP Introduction Les Bahamas constituent depuis près de 50 ans un centre financier incontournable de l’autre côté de l’Atlantique, à seulement 30 minutes d’avion des Etats-Unis. Les services financiers et les trusts représentent avec le tourisme l’essentiel du produit intérieur […]
Les trusts des Bahamas Read More »
[pdf issuu_pdf_id=”140703144358-5ddc8d56e97445d799a02425056dde74″ layout=”1″ width=”640″ height=”480″ bgcolor=”FFFFFF” allow_full_screen_=”1″ flip_timelaps=”6000″ ] By Lorenzo CROCE, member of the Geneva Bar, LL.M. Having already been significantly threatened by the inclusion of article 26 OECD Model Tax Convention in the new Double Imposition Conventions negotiated by Switzerland and the disclosure of 4000 UBS client names to the American Internal
Tax crimes and money laundering-a new focal point for FATF Read More »
Read book versionDowload article in pdf By Lorenzo CROCE, member of the Geneva Bar, LL.M. Introduction The archipelago of Tuvalu, a small country in the South Pacific whose average altitude is no more than 3 meters, risks being definitively wiped off the map in the next decades due to global warming[1]. According to the
The impact of the sea level rise on the delimitation of maritime zones Read More »
