Blog Belize

La morte del sistema finanziario del Belize

La morte del sistema finanziario del Belize

Il sistema finanziario del Belize sta attraversando uno dei momenti più complicati della sua storia, a seguito della brusca chiusura di due banche internazionali e delle forti accuse di corruzione contro la governatrice della Banca centrale e … Read more
The Death of Belize’s financial System

The Death of Belize’s financial System

Belize’s financial system is going through one of the most complicated moments of its history, between the abrupt closure of two international banks and the heavy accusations of corruption against the Governors of the Central Bank and for the i… Read more
Belize esce dalla lista nera dei paradisi fiscali ma il sistema finanziario é in crisi

Belize esce dalla lista nera dei paradisi fiscali ma il sistema finanziario é in crisi

L'Unione europea ha deciso di rimuovere il Belize dalla sua lista nera di paradisi fiscali; tuttavia, il sistema bancario del paese centroamericano è ancora in profonda crisi e ha perso la credibilità agli occhi del mondo. Q… Read more
Belize exits from the blacklist of tax havens, but its banking system crisis continues

Belize exits from the blacklist of tax havens, but its banking system crisis continues

The European Union decided to take Belize off its blacklist of tax havens; however, the Central American country’s banking system continues to sink in a deep crisis and has lost all credibility in the eyes of the world. After Belize’s … Read more
The Choice Bank saga never ends

The Choice Bank saga never ends

By Giovanni Caporaso Gottlieb, Panama’s Attorney at Law The nightmare for the account holders of the Choice Bank of Belize, placed in forced liquidation by the Central Bank of Belize doesn’t appear to have an end in sight, once again s… Read more
I 10 migliori paradisi fiscali

I 10 migliori paradisi fiscali

Indice Come classificare un paradiso fiscale I 10 migliori paradisi fiscali Panama | Paradiso Fiscale Stati Uniti | Paradiso Fiscale Wallis (Francia) | Paradiso Fiscale Svizzera | Paradiso Fiscale Lussemburgo | Paradiso Fiscale… Read more
Choice Bank of Belize faces liquidity problems

Choice Bank of Belize faces liquidity problems

The Central Bank of Belize, which regulates the banks, refused to give more information even though the Caporaso & Partners law firm of Panama, which represents several of the bank’s clients, is pressing them to issue an official communicat… Read more
The 10 best tax havens

The 10 best tax havens

Table of Contents The 10 best tax havens How to classify a tax haven Panama | Tax haven United States | Tax haven Wallis (France) | Tax haven Switzerland | Tax haven Luxembourg | Tax haven Isle of Man | Tax Haven Jersey |… Read more
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