Sentence examples for offshore transactions from inspiring English sources

§ 547.406 Offshore transactions involving blocked property.

§ 541.406 Offshore transactions involving blocked property.

Companies often reckon that if lawyers sign off on their offshore transactions, they should be in the clear.

One change would empower the country to tax any offshore transactions involving assets in India dating to 1962.

They could, for instance, require that a statutory auditor confirm the legitimacy of offshore transactions, as Mexico does.

Through their representatives, the Wylys say that they depended on the opinions of lawyers and accountants to ensure that their offshore transactions were legal.

Bermingham said his conduct "fell well below the standards expected" while Mulgrew accepted that an offshore transaction in the Cayman Islands "lacked integrity", adding: "I apologise unreservedly for my actions".

"A lot of it was an 'aha!' moment where I'm digging through the files, and I'm seeing a convoluted offshore transaction," Nehamas said.

That was followed by what one economist called the "Bigger Bang": the fast growth in offshore financial transactions funnelled through London thanks to the Euromarket.

Offshore financial transactions should force legal scholars to rethink conceptions of the law that presuppose a link between contact with a territory and its lawmaking authority.

The indictment is part of a wider federal investigation of UBS -- one of the largest money managers for the superrich -- and hints that the government is taking a closer look at offshore tax transactions they consider too aggressive.