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The combination of offshore banking and offshore legal entities and structures provides the means for criminals to hide their profits, and distance themselves from the beneficial ownership of stolen assets. This course is designed as an introduction to offshore companies, trusts and their functions, secrecy, layering of trusts and shell companies, tax havens, beneficial ownership and offshore banking.
Brian A. George
July 13, 2020
Probate and Estate Administration (On-Demand)
The Revised Uniform Limited Liability Act (On-Demand)
Structuring Foreign Investments in the U.S. (On-Demand)
Accounting Principles for Lawyers (On-Demand)
Tax Reduction with Trusts
Trusts 101 (On-Demand)
Captive Insurance Companies (On-Demand)
How to Settle an Outstanding Tax Debt: Resolving and Defending Your Client’s Choices (On-Demand)
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