In discussing offshore tax havens, a term that frequently arises is trust. In a legal context, a trust is a relationship where one party holds another party’s property. The settlor turns over control of assets to a trustee, the individual(s)...
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Recent News
This fundamental question is difficult to answer succinctly because there is no legal definition nor a universally agreed-upon definition. The Organisation for Economic Co-operation and Development (OECD), an international organization created to promote trade and economic progress between democratic governments,...
Yara International, a Norwegian based fertilizer company was found guilty in January 2014 of corruption charges from deals in Libya, India and Russia. Yara is the global leader in fertilizer production, with $14 billion in revenue in 2012. The company...