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FATCA and the Feedback Loop

By David Olenzak In the United States, domestic financial institutions provide financial statements to the account holder and to the U.S. tax authorities: The Internal Revenue Service. This allows the IRS to ensure that all income is fully disclosed. For offshore accounts, historically foreign financial institutions (FFI) have only provided…
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Wilson Article China Company Formation Guide

WHY LUXEMBOURG? Luxembourg with its political and economic stability as well as its central location in the heart of Europe is an ideal gateway for Chinese investors to enter the European, and more broadly, the Western market. Luxembourg belongs to one of the few AAA rated countries. It offers a…
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Cyprus at a Glance

Cyprus at a Glance Cyprus is the third largest island in the Mediterranean Sea, with a total area of Cyprus is 9.250 sq km with a coastline of 648 km and population of 860.000. Combining its sub-tropical climate and its extensive summer with its cultural heritage Cyprus is considered as…
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