Confidentiality in Offshore Finance Law

The Nature of the Offshore Financial Centre; The Parameters of Offshore Confidentiality and its Justification; Taxation and Confidentiality; Guiding Principles and Developments Toward Disclosure; Approaches to Mutual Legal Assistance; Money Laundering and Serious Crime; The Relevance of Restraint Orders to Offshore Environments; Constitutional Protection of Privacy in Offshore Regimes: Challenges and Dilemmas; The Privilege Against Self Incrimination in Offshore Jurisprudence; The Comity Principle and Confidentiality; The OECD's Challenge to Confidentiality.
Wydawnictwo: Oxford University Press, Ilość stron: 408, Oprawa: hardback, ISBN: 019925012X

Zobacz wszystkie książki autora: Rose-Marie Antoine.