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Searching Content indexed under Wealth & Asset Management by William Redgrave ordered by Published Date Descending.
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Economic Torts: Another Way To Pursue The Person Behind The Corporate Veil
You provide goods or services to a company, but the company is unable to pay. You know that the person behind the company, who received the benefit of the contract, has the money to pay – and that he is responsible for the company being insolvent.
Jersey
11 Oct 2018
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Tax Information Exchange Agreements – The Essentials
The purpose of TIEAs is to facilitate the exchange between countries of information relevant to the enforcement of tax laws. TIEAs have their origins in the OECD's initiative on "harmful tax practices", launched in 1998. In 2002 Jersey publicly committed itself to supporting the initiative. The need to exchange tax information is a major part of the initiative
Jersey
19 Jul 2011
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