#1 20/07/2016 11h12 → USA : le nouveau paradis fiscal depuis la loi FATCA ? (paradis fiscal, secret bancaire, usa)
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“How ironic—no, how perverse—that the USA, which has been so sanctimonious in its condemnation of Swiss banks, has become the banking secrecy jurisdiction du jour,” wrote Peter A. Cotorceanu, a lawyer at Anaford AG, a Zurich law firm, in a recent legal journal. “That ‘giant sucking sound’ you hear? It is the sound of money rushing to the USA.”
Everyone from London lawyers to Swiss trust companies is getting in on the act, helping the world’s rich move accounts from places like the Bahamas and the British Virgin Islands to Nevada, Wyoming, and South Dakota.
Inspired by Fatca, the OECD drew up even stiffer standards to help other countries ferret out tax dodgers. Since 2014, 97 jurisdictions have agreed to impose new disclosure requirements for bank accounts, trusts, and some other investments held by international customers. Of the nations the OECD asked to sign on, only a handful have declined: Bahrain, Nauru, Vanuatu—and the United States.
The U.S. failure to sign onto the OECD information-sharing standard is “proving to be a strong driver of growth for our business,” wrote Bolton’s chief executive officer, Ray Grenier, in a marketing e-mail to bankers. His firm is seeing a spike in accounts moved out of European banks—“Switzerland in particular”—and into the U.S. The new OECD standard “was the beginning of the exodus,” he said in an interview.
Putting his assets into a Nevada LLC, in turn owned by a Nevada trust, would generate no U.S. tax returns , said Penney (works for Rotschild)
Et ci-joint le document Rotschild "comment faire" et la critique acerbe dessus
Here’s the Rothschild Guide to Laundering Money in America
Message édité par l’équipe de modération (20/07/2016 13h22) :
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Dernière modification par sissi (20/07/2016 11h49)
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