Tag Archives: Offshore

OECD Issues Mandatory Disclosure Rules to Combat CRS Avoidance and Offshore Structures

In December, the OECD issued a public consultation document, requiring mandatory disclosure rules to combat CRS avoidance and offshore structures. Comments are due January 15, 2018. The consultation document is prepared in response to the Bari Declaration, issued by the … Continue reading

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Trump Administration Drops Florida From Offshore Drilling Plan

The state’s Republican governor, Rick Scott, had opposed the proposal to allow new offshore oil and gas drilling in nearly all United States waters. Read more detail on Recent Business Law posts –

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Trump proposed a massive expansion of offshore drilling—what can states do?

Enlarge / Aerial view of an oil production platform in the Gulf of Mexico with a flare of the coast of Port Fourchon, Louisiana's southernmost port, where land loss due to coastal erosion is estimated to be more than the … Continue reading

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Offshore Banking & IRS Penalties – FATCA, FBAR & DOJ Enforcement

Offshore Banking & IRS Penalties – FATCA, FBAR & DOJ Enforcement by Golding & Golding Offshore Banking & IRS Penalties – FATCA, FBAR & DOJ Enforcement Offshore banking in and of itself, is legal. For example, if an individual determines … Continue reading

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Leaving ones Offshore wealth management job – an step by step set of recommendations

The exact exit meeting is designed to come to be a tool for making an organisation better along with a much better place to work. Yet, numerous workers that happen to be leaving an company make use of this as … Continue reading

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