Singapore Lawyer Convicted and Jailed for Tax Evasion
9 Dec 2015 Ong Cheong Wei, 51, a practising lawyer and former sole-proprietor of law firm Ong Cheong Wei & Co (“OCWC”), was sentenced to
Category: Interesting Jurisdictions
After Switzerland, is Singapore next?
Please click for article from the Singapore Business Review
Structuring using St Vincent entities
Among the up and coming offshore jurisdictions is St. Vincent and the Grenadines (SVG). At this point in time, the SVG IBC is not required
UK based Financial Institutions do not need to submit FATCA nil returns; what about Singapore Financial Institutions?
This week, HM Revenue and Customs (HMRC) confirmed that UK financial institutions (FIs) that have no US-reportable accounts will not be required to submit annual
Singapore’s financial institutions’ race to meet the FATCA deadline
Click here for the article <a title=”Fatca Banks Singapore” http://advancedamericantax.com/fatca-tax-singapore-videos/
Think about a Second or Third Citizenship
When I returned to Trinidad in the late 90s, I worked with a Cornell educated Economist who told me to keep an eye on the
What you need to know about the Singapore-US FATCA agreement
http://sbr.com.sg/financial-services/commentary/singapore-signs-agreement-united-states Irs Singapore
Pre-immigration Planning for Singaporeans Moving to the USA
Singaporeans are known for being world travelers. Many Singaporeans visit the U.S. Some even decide to temporarily / permanently move to the U.S. Well known
Are Singapore’s financial institutions keeping up with FATCA?
For more info visit us at – Fatca Banks Singapore Fatca Law Singapore Fatca Tax Singapore
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