Tag Archives: schemes

Abusive Tax Schemes Often Cause Confusion in the Asset Protection Planning Arena

When clients come to see me for asset protection planning, I will occasionally get questions about offshore trusts that are part of abusive tax shelters and which the client has read about or seen described on the news. A man … Continue reading

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Doctors' remuneration schemes and hospital competition in two-sided markets with common network externalities

Posted by D. Daniel Sokol David Bardey (University of Rosario) Helmuth Cremer (Toulouse School of Economics) and Jean-Marie Lozachmeur (Toulouse School of Economics) describe Doctors' remuneration schemes and hospital competition in two-sided markets with common network externalities. ABSTRACT: This paper… … Continue reading

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ASIC updates Schemes of Arrangement guide

ASIC has released an updated Regulatory Guide 60 Schemes of arrangement (RG 60) and a report on the key issues that arose out of its consultation with industry. ASIC's updated RG 60 provides that: ASIC will consider any objections to … Continue reading

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Applying for Vacation Schemes

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Stanford used respected estate planners in fraud schemes

One of the techniques used by Sir Allen Stanford to perpetrate his $8 billion fraud involving certificates of deposit was to enlist the unwitting aid of trustworthy individuals, including estate planners. The following information is based on Jamie Doward &… … Continue reading

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