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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
Aftermath of the 2017 Tax Act: Income Tax Minimization Strategies (On-Demand)
How to Settle an Outstanding Tax Debt: Resolving and Defending Your Client’s Choices (On-Demand)
Probate and Estate Administration (On-Demand)
Trusts 101 (On-Demand)
The Revised Uniform Limited Liability Act
Inherited IRAs (On-Demand)
Captive Insurance Companies (On-Demand)
Structuring Foreign Investments in the U.S. (On-Demand)
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