• BTC News - Gibraltar Paves Way for Regulation of Crypto and DLT Companies

    Gibraltar Paves Way for Regulation of Crypto and DLT CompaniesThe Legislature of Gibraltar has approved a bill designed to update the territory’s Financial Services regulations. The bill is expected to pave the way for the territory's introduction of comprehensive legislation governing the operations of companies working in the distributed ledger and cryptocurrency industries next year. Also Read:  Gibraltar Updates “Financial Services (Investment and Fiduciary Services) Act” In an explanatory memorandum, the billits intention “to extend measures for the protection of investors to the customers of licensees carrying on controlled activities which are not investment services.” The amendments predominantly comprise the addition of the terms “customers” and “potential customers” alongside “in...

    published: 15 Dec 2017
  • 10 BIGGEST Companies You Never Heard Of

    From MASS MEDIA publishers ; TO the company that runs your daily life; these are the 10 BIGGEST Companies You Never Heard of ! HEY YOU ! There are more awesome videos being made every week, like and subscribe to World Unearthed so you don't miss a beat ! 10. BERTELSMANN Bertelsmann is a German multinational organization located in Gutersloh, North Rhine-Westphalia, and Germany. It is one of the world's greatest mass media organizations and also engaged in the education and service sector. Bertelsmann was established as a publishing business by Carl Bertelsmann in 1835. Following World War II, Bertelsmann, under the administration of Reinhard Mohn, went from being an average-sized enterprise to a dominant conglomerate, giving not only books but also music, television, magazines, busin...

    published: 08 Nov 2017
  • Parliament passes three finance related bills

    Parliament has passed three Bills this afternoon. The Bill to appropriate further sums of money to the service of the year ended 31st March 2016 was passed by Government majority with Opposition members voting against. A Bill to amend the Public Finance (Statutory Benefits Fund) Act 2008 and A Bill to amend the Financial Services (Investment and Fiduciary Services) Act were also passed unanimously.

    published: 06 Dec 2017
  • Royal Gibraltar Yacht Club CARROLL MARINE GLOBAL British Embassy Madrid Offshore Tax Evasion Case

    MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke wh...

    published: 07 Feb 2015
  • Megatrend #3 - Broken Government

    http://www.eliteinvestorclub.com/apply/ Like it or not, the world really has shrunk in the last fifty years. The internet and cheap air travel have made us all global citizens. I’ve visited more countries this year than my father did in his lifetime. Me, a kid from Whitley Bay, running a business that has clients in fifteen countries across five continents. How would I explain that to my grandmothers who never left North East England? Regional governments can’t cope with the new business model. Companies move profits around to minimise their tax bill. Clever businesses focused on a niche can find new clients across the globe more easily than across the street. And we consumers buy stuff not just because a shop is local but because we buy into their values, their purpose, their philosophy....

    published: 28 Jul 2016
  • European Union withholding tax

    The so-called European Union withholding tax is a withholding tax which is deducted from interest earned by European Union residents on their investments made in another member state, by the state in which the investment is held. (The European Union has no taxation powers, so the name is strictly a misnomer). The aim of the tax is to ensure that citizens of one member state do not evade taxation by depositing funds outside the jurisdiction of residence and so distort the single market. The tax is withheld at source and passed on to the EU Country of residence. All but three member states disclose the recipient of the interest concerned. (Most EU states already apply a withholding tax to savings and investment income earned by their nationals on deposits and investments in their own states....

    published: 02 Dec 2014
  • International Trust Disputes

    BOOK REVIEW INTERNATIONAL TRUST DISPUTES Edited by Sara Collins, Steven Kempster, Morven McMillan and Alison Meek ISBN: 978 0 19 959470 2 Oxford University Press www.oup.com A SPECIALIST PRACTITIONERS' GUIDE TO INTERNATIONAL TRUST DISPUTES An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers If you have clients operating in an international environment, (which so many now do) cross border jurisdictional issues may arise involving international trust disputes, with, quite often, a lot of money at stake. How useful then, that the Oxford University Press has just published a definitive guide to the subject! The book examines in depth the many issues which you as a practitioner could encounter in this complex area. The book is...

    published: 15 Mar 2012
  • Royal Yacht Squadron Duke of Edinburgh Carroll Foundation Trust Affair

    MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke wh...

    published: 06 Feb 2015
  • Jyske Bank lawyers claim Marrache liquidators' case is "misconceived and coloured by hindsight"

    The claim by the liquidators for the collapsed law firm Marrache and Co, against the firm's main bank, Jyske Bank, is a misconceived one entirely coloured by hindsight, according to the bank's lawyers. Isaac, Benjamin and Solomon Marrache were convicted and jailed for conspiracy to defraud nearly £40 million. It Is alleged Jyske Bank acted dishonestly in assisting the Marrache brothers to breach fiduciary duty, failed to report them, and received funds they knew were in breach of trust. The case, on at the Supreme Court, has seen the bank’s lawyers argue that the case is inconsistent, with accusations of dishonesty based entirely on inference.

    published: 09 Feb 2017
  • Barclays Offshore Accounts MOST DANGEROUS GANGSTERS SYNDICATE City of London Police Conspiracy Case

    DA-NOTICE NEWS BLACKOUT - MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Charitable Trust multi-billion dollar Bahamas Gibraltar tax fraud scandal sweeping the City of London has revealed that the former Barclays Bank Martins Building Water Street Liverpool branch with the Barclays Belgravia and City of London branches are understood to have been named in this case of international importance. Sources have disclosed that the iconic Martins Building complex formed an integral part of the Carroll Investment Corporation's Northern England billion dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation by the FBI Scotland Yard targeted Withers Worldwide law firm crime syndicate that executed the much wider Ci...

    published: 17 Apr 2012
  • World Bank Advisor KROLL INC PWC NAME*SWITCH ZOLFO COOPER UK Companies House Bribery Exposé

    The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal has revealed that Zolfo Cooper the insolvency firm whose principle partner Neil Cooper an accountant faces serious ongoing criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance. Sources have confirmed that the Kroll Associates former partner Neil Cooper concealed British Ships Guernsey primary criminal evidential material concerning the Carroll Marine Global Corporation. Further sources have confirmed that these further media reports have stated that Carroll Marine Global the civilian and military marine arm of the Carroll Global Corporation's billion dollar worldwide interests were the...

    published: 03 May 2011
  • Banknotes of the pound sterling

    Sterling banknotes are the banknotes in circulation in the British Islands (encompassing the United Kingdom and the British Crown dependencies), denominated in pounds sterling (symbol: £; ISO 4217 currency code GBP). One pound is equivalent to 100 pence. The pound is the official currency of the United Kingdom and the Crown dependencies of Britain. Three British Overseas Territories also have currencies called pounds which are at par with the pound sterling. This video is targeted to blind users. Attribution: Article text available under CC-BY-SA Creative Commons image source in video

    published: 13 Aug 2014
  • Advantages of Integrating Offshore Incorporation

    Formation your new company or renew your company at the best offshore foundation through an expert offshore company formation agency like GWS Offshore. It's core services include fine art consulting, virtual office solutions, fiduciary services and other related offshore company formation services. Our trust services and successful business planning will satisfy you to increase your business throughout the world. Here we support you to operate a first class banking service along with e-banking and credit card facilities.

    published: 01 Dec 2014
  • Monte Carlo Super Yacht "A Reflection" CARROLL MARINE GLOBAL HM Treasury Bribery Exposé

    MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the British Consulate-General in Milan is understood to be “closely monitoring” this case of international importance. Sources have confirmed that the Registry of British Ships Guernsey concealed compelling evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. It has emerged that the files contain forensic specimen exhibits of fraudulent DVLA Swansea log book ownership documentation which surrounds the systematic break-up an...

    published: 25 Feb 2015
  • Cook Islands

    advantages of the cook islands as a tax haven

    published: 09 Jun 2013
  • Real Estate Exposed - Money, Profit, Projects? - VLOG #04

    MY FREE COURSE *LIMITED ➜ https://createsuccesstv.teachable.com After watching VLOG 4 you will understand why real estate is all about money, and big time profits. I also expose some of the hot new projects in my neighbourhood. Keep in mind however, German Central Bank officials see a new real estate bubble forming, at least according to news reports such as this ➜ http://www.dw.com/en/bundesbank-warns-of-german-real-estate-bubble/a-38702692 A little history, since the massive sovereign debt crisis hit the euro zone in 2011/12 Germany has become a safe haven for many investors. However, years of record low interest rates created a massive boom in real estate projects across the country. High profits and an abundance of cash due to significant central bank balance sheet expansion lead to...

    published: 02 Sep 2017
  • What Is The Law On Probate?

    Probate the iowa state bar associationintro to probate civil law self help center. How the probate process works information for executors four simple steps section of real property, trust and estate law. Wills, estates, and probate probate_selfhelp california courts. In some states, including those that have adopted a set of laws when person dies, with or without will. A surrogate court decides the validity of a testator's will losing loved one is sad and difficult time for family, relatives, friends. This can include proving generally, under georgia law, the estate would be liable for obligations of deceased party to contract (unless provided. The process of proving a will is valid and thereafter administering the estate dead person according to terms. The legal process wherein the estat...

    published: 10 Sep 2017
  • HRH Duke of Edinburgh Royal Thames Yacht Club SUPER YACHTS Gerald J H Carroll Estate Affair

    MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke wh...

    published: 07 Feb 2015
  • Jersey Offshore Tax Evasion MACFARLANES FRESHFIELDS Barclays Offshore Accounts Fraud Case

    The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that Barclays Bank and their lawyers Freshfields Bruckhaus Deringer have also been named in this case of international importance. Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files contain a forensic evidential paper trail which surrounds forged and falsified Freshfields Bruckhaus Deringer Gerald Carroll guarantee documentation which is "directly linked" to the fraudulent incorporation of Barclays International Bahamas Gibraltar Cayman Islands offshore accounts. Further sources have disclosed that the dossiers co...

    published: 01 Jul 2013
  • 2015 New York Money Manager Awards – Advisors

    New York SmartCEO and more than 200 local business leaders celebrated at the Money Manager Awards on October 13, 2015 at BNY Mellon. The Money Manager Awards program honors bankers, wealth managers and investors who have demonstrated unrivaled commitment to their clients. They have selflessly dedicated their time; effort and financial savvy to helping their clients navigate and manage the complex financial landscape of their lives and businesses. These individuals serve as trusted financial partners and represent the best and brightest in the region. SmartCEO is proud to recognize the 2015 award finalists: Kathy Nalywajko, CTFA, 1919 Investment Counsel; David Acharya, AGI Partners; Sean Apgar, CPA, BBR Partners; Euan Rellie, BDA Partners; Warren H. Feder, Carl Marks Advisors; Elie Rieder,...

    published: 13 Oct 2015
  • Marine Midland - Seamless

    published: 18 Jul 2011
  • How to Pronounce titular - American English

    Learn how to say/pronounce titular in American English. Subscribe for more videos!

    published: 19 Dec 2017
  • Guernsey Police MONACO SUPER YACHTS POWER BOATS MONTE CARLO British Ships Registrar Bribery Case

    The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register “centered around” power boats and super yachts which were frequently harboured in Monte Carlo. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood ...

    published: 22 Aug 2011
  • MEDIA CITY SALFORD Metroplex Business Park ISLE OF MAN Manchester Police Biggest Bank Fraud Case

    MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust multi-billion dollar tax fraud bribery scandal has revealed that the Carroll Investment Corporation Plc owned a vast portfolio of commercial property investment holdings within the North West of England and Greater Manchester region which included the Metroplex Business Park in Salford and major office complexes with a value in excess of a billion dollars. Scotland Yard leaked sources have said that the Carroll Foundation Trust's former auditors Edward Robinson & Co of Liverpool and Kingston Smith in London "jointly conducted" a thorough investigation into bewildering array accounting fraud offences which were targeted at the Carroll Investment Corporation Plc spanning sixteen years. Further sources have disclosed...

    published: 27 Mar 2012
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BTC News - Gibraltar Paves Way for Regulation of Crypto and DLT Companies
3:28

BTC News - Gibraltar Paves Way for Regulation of Crypto and DLT Companies

  • Order:
  • Duration: 3:28
  • Updated: 15 Dec 2017
  • views: 9
videos
Gibraltar Paves Way for Regulation of Crypto and DLT CompaniesThe Legislature of Gibraltar has approved a bill designed to update the territory’s Financial Services regulations. The bill is expected to pave the way for the territory's introduction of comprehensive legislation governing the operations of companies working in the distributed ledger and cryptocurrency industries next year. Also Read:  Gibraltar Updates “Financial Services (Investment and Fiduciary Services) Act” In an explanatory memorandum, the billits intention “to extend measures for the protection of investors to the customers of licensees carrying on controlled activities which are not investment services.” The amendments predominantly comprise the addition of the terms “customers” and “potential customers” alongside “investors” and “potential investors” in numerous sections of Gibraltar’s Financial Services Act. As such, analysts have inferred that the amendments are designed to extend existing regulations designed to protect qualified investors to also cover the engagement of retail investors with products issued by Gibraltar's distributed ledger technology (DLT) industry. The Bill Has Been Passed One Month Before Gibraltar Is Expected to Introduce a Regulatory Apparatus Governing the Territory's Distributed Ledger Technology Industry The new , the “Financial Services (Distributed Ledger Technology Providers) Regulations 2017”, will see Gibraltar issue a “DLT provider’s license” to successful applicants. DLT providers will be required to adhere to the regulatory requirements of the country’s Financial Services (Investment and Fiduciary Services) Act, in addition to the “regulatory principles” laid out in the new legislation. Gibraltar’s regulators have stated that “Subject to sub-regulation, these Regulations come into operation on 1 January 2018.” In recent months, the British overseas territory has increasingly sought to position itself as an attractive jurisdiction for DLT and cryptocurrency companies to operate in. During September, Gibraltar announced its intention to develop a “” for initial coin offerings, defying the international trends at the time. In August, the territory saw the installation of its first , situated in the reception area of the World Trade Center Gibraltar. Do you think that Gibraltar will be successful in attracting cryptocurrency and DLT companies to base their operations in the territory? Share your thoughts in the comments section below!Images courtesy of ShutterstockAt news.Bitcoin.com all comments containing links are automatically held up for moderation in the Disqus system. That means an editor has to take a look at the comment to approve it. This is due to the many, repetitive, spam and scam links people post under our articles. We do not censor any comment content based on politics or personal opinions. So, please be patient. Your comment will be published. Gibraltar Paves Way for Regulation of Crypto and DLT Companies BTC News is the world's premier 24/7 news feed covering everything bitcoin-related. ‎About Bitcoin News, How to Calculate Bitcoin ... · ‎Bitcoin for Beginners ‎Op-Ed
https://wn.com/Btc_News_Gibraltar_Paves_Way_For_Regulation_Of_Crypto_And_Dlt_Companies
10 BIGGEST Companies You Never Heard Of
9:19

10 BIGGEST Companies You Never Heard Of

  • Order:
  • Duration: 9:19
  • Updated: 08 Nov 2017
  • views: 20774
videos
From MASS MEDIA publishers ; TO the company that runs your daily life; these are the 10 BIGGEST Companies You Never Heard of ! HEY YOU ! There are more awesome videos being made every week, like and subscribe to World Unearthed so you don't miss a beat ! 10. BERTELSMANN Bertelsmann is a German multinational organization located in Gutersloh, North Rhine-Westphalia, and Germany. It is one of the world's greatest mass media organizations and also engaged in the education and service sector. Bertelsmann was established as a publishing business by Carl Bertelsmann in 1835. Following World War II, Bertelsmann, under the administration of Reinhard Mohn, went from being an average-sized enterprise to a dominant conglomerate, giving not only books but also music, television, magazines, business, and radio services. Bertelsmann is an unlisted and resources market-oriented firm, which remains principally controlled by the Mohn family. Since 2016, significant divisions of Bertelsmann are Penguin Random House, the world’s largest book publishing company, BMG the music publishing company behind artists such as Celine Dion, Britney Spears, Aerosmith, Dj Khaled and of course, the best soft rock band the world has ever seen, Nickelback. For our European viewers, you might be familiar with the RTL Group, which is another part of Bertelsmann. This company gives a new meaning to MASS media. 9.SIMPLE Group Limited, is anything but simple, it is a conglomerate of independently run organizations that each has its focus area in Tax Planning. The core marketing areas are Legal Services, Offshore Banking, Fiduciary Activities, Corporate Service, offshore outsourcing, and Offshore Business Services. The date of establishment is listed as 1999 by Companies House of Gibraltar, who identify it as a holding company; however, it is recognized that SIMPLE Group's marketing and trading actions date to the secondary part of the 90s, probably as a consolidated body. SIMPLE Group Limited is a conglomerate that encourages secrecy, they are not registered on any Stock Exchange, and the organization is owned by a complex series of offshore companies and trusts to shield the owners. The Sunday Times declared that SIMPLE Group's advantages could be estimated at £77 million; the stockholders are perceived to be a collection of Swiss Private Banks' owners. In other words, if you want to hide the $50 your mom gave you for your birthday, get in contact with the SIMPLE guys.They will make sure the grubby hands of the government will never see a penny in taxes. Also I really don’t buy the 77 million pounds number, I am guessing there is much more money tied up there. 8. BAE SYSTEMS 7. JOHNSON CONTROLS 6. TATA MOTORS LIMITED 5. CARGILL 4. WORLD FUEL SERVICES 3. TAIWAN SEMICONDUCTOR Taiwan Semiconductor Manufacturing Corporation Ltd. (TSM) has been at the lead of chip design since its establishment in the 1980s, and today manufactures chips for some of the most significant clients in the world. Among many others, the organization manufactures chips for Apple (AAPL), including the important A10 series. Apple is Taiwan Semiconductor Manufacturing’s biggest client, accounting for one-fifth of businesses – sales that surpassed $24 billion in the last financial year. Taiwan Semiconductor Manufacturing sells chips to customers all over the developed world. Geopolitics does make an impression in the company’s categorization of its revenue by region. By far the organization's largest market is North America, which produced 69% of total profits. If you are watching this video on an iPhone, you are watching this on a taiwan semiconductor chip ! 2. MCKESSON CORPORATION 1. SERCO GROUP Serco Group plc is a supplier of public co-operation with offices based in Hook, Hampshire. Serco works in six sectors of public service supply: Transport, Health, Defense, Immigration, Justice, and Citizens Services. Yes. A SINGLE company is responsible for most of the transport, health, immigration, prison and “citizens” services Serco runs school investigations, speed cameras all over the UK, and the National Nuclear Laboratory. It's also responsible for the early warning ballistic missile defense systems in the country. All in all SERCO has 50,000 employees and and operating income of 42 million pounds, it doesn’t seem too big right ? True, but considering how many very important services the company runs, the value of the company changes ten fold.
https://wn.com/10_Biggest_Companies_You_Never_Heard_Of
Parliament passes three finance related bills
2:23

Parliament passes three finance related bills

  • Order:
  • Duration: 2:23
  • Updated: 06 Dec 2017
  • views: 122
videos
Parliament has passed three Bills this afternoon. The Bill to appropriate further sums of money to the service of the year ended 31st March 2016 was passed by Government majority with Opposition members voting against. A Bill to amend the Public Finance (Statutory Benefits Fund) Act 2008 and A Bill to amend the Financial Services (Investment and Fiduciary Services) Act were also passed unanimously.
https://wn.com/Parliament_Passes_Three_Finance_Related_Bills
Royal Gibraltar Yacht Club CARROLL MARINE GLOBAL British Embassy Madrid Offshore Tax Evasion Case
0:34

Royal Gibraltar Yacht Club CARROLL MARINE GLOBAL British Embassy Madrid Offshore Tax Evasion Case

  • Order:
  • Duration: 0:34
  • Updated: 07 Feb 2015
  • views: 90
videos
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke who is now regarded as the “core cell high” value suspect in this case of international importance. Further sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank. Scotland Yard “leaked” have said that the explosive FBI National Crime Agency “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist operation spanning a staggering sixteen years. In a stunning twist it has also emerged that the Carroll Marine Global and Carroll Aircraft Corporation assets encompassed more than four hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case of major public interest. International News Networks: http://guernseypolice.blogspot.com
https://wn.com/Royal_Gibraltar_Yacht_Club_Carroll_Marine_Global_British_Embassy_Madrid_Offshore_Tax_Evasion_Case
Megatrend #3 -  Broken Government
6:58

Megatrend #3 - Broken Government

  • Order:
  • Duration: 6:58
  • Updated: 28 Jul 2016
  • views: 795
videos
http://www.eliteinvestorclub.com/apply/ Like it or not, the world really has shrunk in the last fifty years. The internet and cheap air travel have made us all global citizens. I’ve visited more countries this year than my father did in his lifetime. Me, a kid from Whitley Bay, running a business that has clients in fifteen countries across five continents. How would I explain that to my grandmothers who never left North East England? Regional governments can’t cope with the new business model. Companies move profits around to minimise their tax bill. Clever businesses focused on a niche can find new clients across the globe more easily than across the street. And we consumers buy stuff not just because a shop is local but because we buy into their values, their purpose, their philosophy. I’m far from alone in living a two-centre lifestyle in Britain and France. Impossible without internet technology and cheap air travel. I face the future with confidence as a self-sufficient entrepreneur with a glass half full attitude. But that doesn’t make me blind to reality. Most governments of major western democracies are broke. In the financial sense and in the way they are trying to function. No politician, other than perhaps Ron Paul in America, has been brave enough to tell the electorate how truly terrible things are. It has nothing to do with Brexit, just in case you’re bonkers enough to believe what you read in the media. These are structural issues that have been unfolding for decades. Ask me to name the point at which the post war boom unravelled and I’d probably point to Richard Nixon’s nineteen seventy-one decision to disconnect the dollar from gold. Since every other major currency was linked to the dollar that let politicians and central bankers the world over off the fiduciary hook. What economists call sound money was cast aside in the interests of short term expediency. The money printing genie was out of the bottle. And an empire of wealth and productivity started morphing into an empire of debt and dependency. In another episode in this series I’ll talk about the full financial implications of this fatal decision. Never mind Watergate, I’d have had Nixon impeached for this crime against humanity for which we’ve yet to see the scary end game. For now I want to focus on the political change that’s in the air. The Brexit vote certainly caught the political elite napping in the UK and Europe. It’s empowered parties in at least eight other EU countries to discuss the possibility of their own exit. EU leaders are giving Britain serious verbal abuse as they try to talk up all the challenges we are facing – they are scared of what the French call La Contagion, ie other countries leaving the moribund union. So we’ve got a trend towards dis-integration at a political level, almost with a tribal zeitgeist. You sense that if the Remainers could live in a separate part of Britain and stay in the EU they’d be happy to move there. Ditto Scotland calling for another independence referendum. Will we see a move back to the model of Italy in the nineteenth century with a series of City States? I quite like the Swiss model of Cantons where everything is decided locally unless it absolutely must go to a national level, for example issues around defence and national security. I think we’ll also see increasing tensions between young and old. If we’re honest, we’ve really screwed the next generation. They are loaded down with debt, they can’t afford to buy a house and they’re going to pay a fortune in tax to cover our pensions and medical bills. How long before they banish us all to Oldistan and reclaim the country for those under thirty five? What does it all mean for investors? It’s too early to tell. All I can say with certainty is that you need to be tuned in to what’s happening at a macro level and have some flexibility designed into your long term financial plan. Read Harry Dent’s work on the countries and currencies likely to be ‘the best in a bad neighbourhood’. In other words, the least-worst options in a world where growth is hard to find and those with wealth and assets are taxed within an inch of their lives to fund the dependents and the entitled cronies of the political elite. Here at Elite Investor Club we’ll do our best to interpret what’s happening in time for you to take action. If you haven’t already joined us, this might be a good time to head over to eliteinvestorclub.com/apply and do so now. Thanks for watching
https://wn.com/Megatrend_3_Broken_Government
European Union withholding tax
15:24

European Union withholding tax

  • Order:
  • Duration: 15:24
  • Updated: 02 Dec 2014
  • views: 142
videos
The so-called European Union withholding tax is a withholding tax which is deducted from interest earned by European Union residents on their investments made in another member state, by the state in which the investment is held. (The European Union has no taxation powers, so the name is strictly a misnomer). The aim of the tax is to ensure that citizens of one member state do not evade taxation by depositing funds outside the jurisdiction of residence and so distort the single market. The tax is withheld at source and passed on to the EU Country of residence. All but three member states disclose the recipient of the interest concerned. (Most EU states already apply a withholding tax to savings and investment income earned by their nationals on deposits and investments in their own states. The Directive seeks to bring inter-state income into the same arrangement, under the Single Market policy). This video is targeted to blind users. Attribution: Article text available under CC-BY-SA Creative Commons image source in video
https://wn.com/European_Union_Withholding_Tax
International Trust Disputes
3:44

International Trust Disputes

  • Order:
  • Duration: 3:44
  • Updated: 15 Mar 2012
  • views: 108
videos
BOOK REVIEW INTERNATIONAL TRUST DISPUTES Edited by Sara Collins, Steven Kempster, Morven McMillan and Alison Meek ISBN: 978 0 19 959470 2 Oxford University Press www.oup.com A SPECIALIST PRACTITIONERS' GUIDE TO INTERNATIONAL TRUST DISPUTES An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers If you have clients operating in an international environment, (which so many now do) cross border jurisdictional issues may arise involving international trust disputes, with, quite often, a lot of money at stake. How useful then, that the Oxford University Press has just published a definitive guide to the subject! The book examines in depth the many issues which you as a practitioner could encounter in this complex area. The book is a compilation of contributions from no less than 38 learned contributors -- including two of the editors -- all experts in their respective fields. In Part II of the book, all relevant jurisdictions are covered, including Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Isle of Man, Jersey, Lichtenstein, New Zealand and Switzerland. The title starts with an overview of the concept of the trust, which has evolved from the common law, the book then moves on to specifics, touching on an extraordinarily wide range of issues, from matrimonial conflicts to inheritance to insolvency and of course, much more, including, for example, sham trusts, establishing liability, the position of directors and corporate trustees, defences and limitation. Also considered are trustees' decision making and duties, powers and discretions. There is, too, an examination of undue influence and capacity and setting aside trusts. The editors have been punctilious in including all the latest developments pertaining to international trust disputes in the text; for example the decision of the Supreme Court in Radamacher v Granatino in October 2010...the Court of Appeal's decision in Futter v Futter and Pitt v Holt in March 2011... and the decision in Southgate v Sutton in the same year. This logically set out, meticulously footnoted work of reference also provides (as you would expect), extensive tables of cases and of legislation, each arranged by country -- and there is a detailed index of over forty pages at the back. As James Corbett QC, one of the editors points out, 'the wide variety of uses for which the offshore trust has been devised and to which it has been put -- has correspondingly opened up the range of litigation that may result.' (And these are only offshore trusts!) We've no doubt that if you're a practitioner involved in any way with trusts, you'll find this book indispensible in enhancing your understanding of this continuously expanding area of law. The law is as stated on 1 June 2011.
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Royal Yacht Squadron Duke of Edinburgh Carroll Foundation Trust Affair
0:37

Royal Yacht Squadron Duke of Edinburgh Carroll Foundation Trust Affair

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  • Duration: 0:37
  • Updated: 06 Feb 2015
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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke who is now regarded as the “core cell high” value suspect in this case of international importance. Further sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank. Scotland Yard “leaked” have said that the explosive FBI National Crime Agency “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist operation spanning a staggering sixteen years. In a stunning twist it has also emerged that the Carroll Marine Global and Carroll Aircraft Corporation assets encompassed more than four hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case of major public interest. International News Networks: http://guernseypolice.blogspot.com
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Jyske Bank lawyers claim Marrache liquidators' case is "misconceived and coloured by hindsight"
1:27

Jyske Bank lawyers claim Marrache liquidators' case is "misconceived and coloured by hindsight"

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  • Duration: 1:27
  • Updated: 09 Feb 2017
  • views: 218
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The claim by the liquidators for the collapsed law firm Marrache and Co, against the firm's main bank, Jyske Bank, is a misconceived one entirely coloured by hindsight, according to the bank's lawyers. Isaac, Benjamin and Solomon Marrache were convicted and jailed for conspiracy to defraud nearly £40 million. It Is alleged Jyske Bank acted dishonestly in assisting the Marrache brothers to breach fiduciary duty, failed to report them, and received funds they knew were in breach of trust. The case, on at the Supreme Court, has seen the bank’s lawyers argue that the case is inconsistent, with accusations of dishonesty based entirely on inference.
https://wn.com/Jyske_Bank_Lawyers_Claim_Marrache_Liquidators'_Case_Is_Misconceived_And_Coloured_By_Hindsight
Barclays Offshore Accounts MOST DANGEROUS GANGSTERS SYNDICATE City of London Police Conspiracy Case
2:43

Barclays Offshore Accounts MOST DANGEROUS GANGSTERS SYNDICATE City of London Police Conspiracy Case

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  • Duration: 2:43
  • Updated: 17 Apr 2012
  • views: 366
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DA-NOTICE NEWS BLACKOUT - MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Charitable Trust multi-billion dollar Bahamas Gibraltar tax fraud scandal sweeping the City of London has revealed that the former Barclays Bank Martins Building Water Street Liverpool branch with the Barclays Belgravia and City of London branches are understood to have been named in this case of international importance. Sources have disclosed that the iconic Martins Building complex formed an integral part of the Carroll Investment Corporation's Northern England billion dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation by the FBI Scotland Yard targeted Withers Worldwide law firm crime syndicate that executed the much wider City of London bank fraud heist which stretches the globe. Further sources have said that the Carroll Foundation Trust's former auditors Edward Robinson & Co of Liverpool and Kingston Smith Accountants London jointly conducted a thorough investigation into the Martins Building fraud debacle and the explosive reports contain a startling litany of twenty eight forged and falsified UK Companies House registered Carroll Trust Corporations which are directly linked to the fraudulent incorporation of Barclays Bank Martins Building accounts. In a stunning twist it has emerged that Barclays Bank are also named in the files with another Edward Robinson & Co client who has been named as Castlewood Securities Ltd who have their registered office at the Martins Building. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner who has an intimate knowledge of this case spanning a staggering sixteen years. DA-NOTICE NEWS BLACKOUT - MAINSTREAM NEWS MEDIA EXTRACTS: II The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance. Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. International News Networks: I http://barclaysbankliverpool.blogspot.com/ International New Networks: II http://new-carolltrustcase.
https://wn.com/Barclays_Offshore_Accounts_Most_Dangerous_Gangsters_Syndicate_City_Of_London_Police_Conspiracy_Case
World Bank Advisor KROLL INC PWC NAME*SWITCH ZOLFO COOPER UK Companies House Bribery Exposé
1:18

World Bank Advisor KROLL INC PWC NAME*SWITCH ZOLFO COOPER UK Companies House Bribery Exposé

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  • Duration: 1:18
  • Updated: 03 May 2011
  • views: 271
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal has revealed that Zolfo Cooper the insolvency firm whose principle partner Neil Cooper an accountant faces serious ongoing criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance. Sources have confirmed that the Kroll Associates former partner Neil Cooper concealed British Ships Guernsey primary criminal evidential material concerning the Carroll Marine Global Corporation. Further sources have confirmed that these further media reports have stated that Carroll Marine Global the civilian and military marine arm of the Carroll Global Corporation's billion dollar worldwide interests were the target of forged and falsified Coutts & Co Strand accounts which are directly linked to fraudulent State of Delaware "registered" Carroll Trust Corporations that effectively impulsed this huge City of London bank fraud heist spanning a staggering sixteen years. It has emerged that the Carroll Marine Global and Carroll Aircraft Corporation's assets embraced more than four hundred and fifty million dollars of military-industrial and marine global interests which were in part under the fiduciary administration of the register of British Ships Guernsey. It is understood that the British Ships Registrar has been named in the case files currently held in custody by the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner who has an intimate knowledge of this case which stretches the globe. International News Networks: http://worldbankadvisor.blogspot.com/
https://wn.com/World_Bank_Advisor_Kroll_Inc_Pwc_Name_Switch_Zolfo_Cooper_UK_Companies_House_Bribery_Exposé
Banknotes of the pound sterling
36:50

Banknotes of the pound sterling

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  • Duration: 36:50
  • Updated: 13 Aug 2014
  • views: 451
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Sterling banknotes are the banknotes in circulation in the British Islands (encompassing the United Kingdom and the British Crown dependencies), denominated in pounds sterling (symbol: £; ISO 4217 currency code GBP). One pound is equivalent to 100 pence. The pound is the official currency of the United Kingdom and the Crown dependencies of Britain. Three British Overseas Territories also have currencies called pounds which are at par with the pound sterling. This video is targeted to blind users. Attribution: Article text available under CC-BY-SA Creative Commons image source in video
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Advantages of Integrating Offshore Incorporation
0:50

Advantages of Integrating Offshore Incorporation

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  • Updated: 01 Dec 2014
  • views: 36
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Formation your new company or renew your company at the best offshore foundation through an expert offshore company formation agency like GWS Offshore. It's core services include fine art consulting, virtual office solutions, fiduciary services and other related offshore company formation services. Our trust services and successful business planning will satisfy you to increase your business throughout the world. Here we support you to operate a first class banking service along with e-banking and credit card facilities.
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Monte Carlo Super Yacht "A Reflection" CARROLL MARINE GLOBAL HM Treasury Bribery Exposé
2:00

Monte Carlo Super Yacht "A Reflection" CARROLL MARINE GLOBAL HM Treasury Bribery Exposé

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  • Duration: 2:00
  • Updated: 25 Feb 2015
  • views: 1162
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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the British Consulate-General in Milan is understood to be “closely monitoring” this case of international importance. Sources have confirmed that the Registry of British Ships Guernsey concealed compelling evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. It has emerged that the files contain forensic specimen exhibits of fraudulent DVLA Swansea log book ownership documentation which surrounds the systematic break-up and complete theft of the world renowned Carroll Automobile Collection that embraced more than twenty six supercars. Further sources have revealed that Gerald Carroll’s HM Ministry of Defence Carroll Aircraft Corporation fixed asset register embraced three Aston Martins which were also stolen as part of the much wider co-ordinated criminal seizure of the Farnborough Aerospace Centre interests at the Farnborough Airport Hampshire England. A Scotland Yard “leaked” source has said that the high value suspect is Anthony Richard Clarke a trustee of the Carroll Foundation Trust who owns a large villa complex in the Costa del Sol region of southern Spain which is a “pivotal platform” for the fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank. In a stunning twist the Carroll Marine Global and Carroll Aircraft Corporation assets encompassed more than four hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case which stretches the globe. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case spanning a sixteen years. International News Networks: http://guernseypolice.blogspot.com
https://wn.com/Monte_Carlo_Super_Yacht_A_Reflection_Carroll_Marine_Global_Hm_Treasury_Bribery_Exposé
Cook Islands
0:29

Cook Islands

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  • Updated: 09 Jun 2013
  • views: 186
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advantages of the cook islands as a tax haven
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Real Estate Exposed - Money, Profit, Projects? - VLOG #04
8:25

Real Estate Exposed - Money, Profit, Projects? - VLOG #04

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  • Updated: 02 Sep 2017
  • views: 17
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MY FREE COURSE *LIMITED ➜ https://createsuccesstv.teachable.com After watching VLOG 4 you will understand why real estate is all about money, and big time profits. I also expose some of the hot new projects in my neighbourhood. Keep in mind however, German Central Bank officials see a new real estate bubble forming, at least according to news reports such as this ➜ http://www.dw.com/en/bundesbank-warns-of-german-real-estate-bubble/a-38702692 A little history, since the massive sovereign debt crisis hit the euro zone in 2011/12 Germany has become a safe haven for many investors. However, years of record low interest rates created a massive boom in real estate projects across the country. High profits and an abundance of cash due to significant central bank balance sheet expansion lead to a situation where more and more projects are being developed. Experts agree that in a "risk on" environment due diligence becomes increasingly important to create safe investments. Especially overseas investors can benefit from low fixed rate financing for commercial as well as residential real estate projects. ###Outro Music provided by NoCopyrightSounds### Axol - Mars [NCS Release] • https://www.youtube.com/watch?v=0oq2Ej36nlY [Axol] • https://soundcloud.com/axol_music • https://facebook.com/axolmusic https://instagram.com/axolmusic
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What Is The Law On Probate?
0:47

What Is The Law On Probate?

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  • Updated: 10 Sep 2017
  • views: 20
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Probate the iowa state bar associationintro to probate civil law self help center. How the probate process works information for executors four simple steps section of real property, trust and estate law. Wills, estates, and probate probate_selfhelp california courts. In some states, including those that have adopted a set of laws when person dies, with or without will. A surrogate court decides the validity of a testator's will losing loved one is sad and difficult time for family, relatives, friends. This can include proving generally, under georgia law, the estate would be liable for obligations of deceased party to contract (unless provided. The process of proving a will is valid and thereafter administering the estate dead person according to terms. The legal process wherein the estate of a decedent is administered. Steps in the probate process an overview alllaw. Probate law hg probate. Georgia probate questions & answers justia ask a lawyer. The court process by which a will is proved valid or invalid. When a person dies, free probate law information for individuals and small businesses written by lawyers but in easy to understand legal terms. It includes proving in court that a deceased person's will is valid (usually routine matter) as an executor, your probate process depend on whether state has adopted the uniform code (upc), which set of laws written by what process? Probate refers to whereby certain decedent's debts may be settled and legal title property held key issues consider when making. Probate learn the law and your rights civillawselfhelpcenter. Probate learn the law and your rights civillawselfhelpcenterprobate hg. Probate legal definition of probate. There is also a non court supervised probate the legal process that happens after person dies in order to pay lawful creditors and transfer assets rightful beneficiaries. Here is an overview of the probate process in majority states. Montana laws provide a legal process to determine his or her real and personal property for find professional meet your needs, please visit iowafindalawyer. The first step is to feb 28, 2017 by richard cthis article about arizona probate law only. This includes the granting of probate is first step in legal process administering estate a deceased person, resolving all claims and distributing person's property under will that takes place after someone dies. State laws estates & probate findlawnolo. Probate is the formal legal process that gives recognition to a will and appoints executor or personal jul 2, 2017 probate lawyer state licensed attorney who assists representatives estate beneficiaries. When you die, what will happen to the things own? Who take there are two types of probate administration under florida law formal and summary. Freeadvice includes legal forms, probate. Its purpose to help people understand when mostly, probate is paperwork. In addition, those left behind must often figure out how to transfer or inherit property in one for
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HRH Duke of Edinburgh Royal Thames Yacht Club SUPER YACHTS Gerald J H Carroll Estate Affair
0:31

HRH Duke of Edinburgh Royal Thames Yacht Club SUPER YACHTS Gerald J H Carroll Estate Affair

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  • Duration: 0:31
  • Updated: 07 Feb 2015
  • views: 29
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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke who is now regarded as the “core cell high” value suspect in this case of international importance. Further sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank. Scotland Yard “leaked” have said that the explosive FBI National Crime Agency “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist operation spanning a staggering sixteen years. In a stunning twist it has also emerged that the Carroll Marine Global and Carroll Aircraft Corporation assets encompassed more than four hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case of major public interest. International News Networks: http://guernseypolice.blogspot.com
https://wn.com/Hrh_Duke_Of_Edinburgh_Royal_Thames_Yacht_Club_Super_Yachts_Gerald_J_H_Carroll_Estate_Affair
Jersey Offshore Tax Evasion MACFARLANES FRESHFIELDS  Barclays Offshore Accounts Fraud Case
1:42

Jersey Offshore Tax Evasion MACFARLANES FRESHFIELDS Barclays Offshore Accounts Fraud Case

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  • Duration: 1:42
  • Updated: 01 Jul 2013
  • views: 110
videos
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that Barclays Bank and their lawyers Freshfields Bruckhaus Deringer have also been named in this case of international importance. Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files contain a forensic evidential paper trail which surrounds forged and falsified Freshfields Bruckhaus Deringer Gerald Carroll guarantee documentation which is "directly linked" to the fraudulent incorporation of Barclays International Bahamas Gibraltar Cayman Islands offshore accounts. Further sources have disclosed that the dossiers contain the fraudulent incorporation of a Withers Worldwide law firm shadow "criminal parallel trust" which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case spanning a staggering sixteen years. International News Networks: http://barclays-expat.blogspot.com
https://wn.com/Jersey_Offshore_Tax_Evasion_Macfarlanes_Freshfields_Barclays_Offshore_Accounts_Fraud_Case
2015 New York Money Manager Awards – Advisors
6:25

2015 New York Money Manager Awards – Advisors

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  • Duration: 6:25
  • Updated: 13 Oct 2015
  • views: 115
videos
New York SmartCEO and more than 200 local business leaders celebrated at the Money Manager Awards on October 13, 2015 at BNY Mellon. The Money Manager Awards program honors bankers, wealth managers and investors who have demonstrated unrivaled commitment to their clients. They have selflessly dedicated their time; effort and financial savvy to helping their clients navigate and manage the complex financial landscape of their lives and businesses. These individuals serve as trusted financial partners and represent the best and brightest in the region. SmartCEO is proud to recognize the 2015 award finalists: Kathy Nalywajko, CTFA, 1919 Investment Counsel; David Acharya, AGI Partners; Sean Apgar, CPA, BBR Partners; Euan Rellie, BDA Partners; Warren H. Feder, Carl Marks Advisors; Elie Rieder, Castle Lanterra Properties, LLC; Maria L. Chrin, Circle Wealth Management, LLC; Robert Conzo, CPA, CFP, Conzo Wealth Alliance at Morgan Stanley; Stacy Francis, CFP, CDFA, Francis Financial; Gregg S. Fisher, CPA, CFP, Gerstein Fisher; Jeanne Brutman, LUTCF, CFS, CFBS, CLTC, CLU, Jeanne Brutman, LLC; Alfred R. Pucci, New York Life Insurance Co.; Paula C. Brancato, CLTC, Northwestern Mutual; Scott Johnson, SJ Partners LLC; Liz Miller, CFP, CFA, CIC, Summit Place Financial Advisors; Albert J. Zdenek Jr., CPA, PFS, Traust Sollus Wealth Management; Patricia Janco, Wells Fargo Private Bank ; Becky Creavin, CFP, Wells Fargo Private Bank; Elise Simon, Bank of America Merrill Lynch; Chris Lehnes, Gibraltar Business Capital; Betty Reiff, Shore Community Bank; David S. Bagatelle, CPA, Sterling National Bank; Stephen Moroney, TD Bank © 2015 http://www.smartceo.com
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Marine Midland - Seamless
0:31

Marine Midland - Seamless

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  • Duration: 0:31
  • Updated: 18 Jul 2011
  • views: 123
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How to Pronounce titular - American English
0:09

How to Pronounce titular - American English

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  • Duration: 0:09
  • Updated: 19 Dec 2017
  • views: 23
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Learn how to say/pronounce titular in American English. Subscribe for more videos!
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Guernsey Police MONACO SUPER YACHTS POWER BOATS MONTE CARLO British Ships Registrar Bribery Case
0:49

Guernsey Police MONACO SUPER YACHTS POWER BOATS MONTE CARLO British Ships Registrar Bribery Case

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  • Duration: 0:49
  • Updated: 22 Aug 2011
  • views: 368
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation’s declaration of ownership documentation that embraced a one hundred million dollar fixed assets register “centered around” power boats and super yachts which were frequently harboured in Monte Carlo. Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke who is now regarded as the “core cell high” value suspect in this case of international importance. Further sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank. Scotland Yard “leaked” sources have said that the explosive FBI National Crime Agency “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist operation spanning a staggering sixteen years. In a stunning twist it has also emerged that the Carroll Marine Global and Carroll Aircraft Corporation assets encompassed more than four hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe. International News Networks: http://guernseypolice.blogspot.com/
https://wn.com/Guernsey_Police_Monaco_Super_Yachts_Power_Boats_Monte_Carlo_British_Ships_Registrar_Bribery_Case
MEDIA CITY SALFORD Metroplex Business Park ISLE OF MAN Manchester Police Biggest Bank Fraud Case
2:32

MEDIA CITY SALFORD Metroplex Business Park ISLE OF MAN Manchester Police Biggest Bank Fraud Case

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  • Duration: 2:32
  • Updated: 27 Mar 2012
  • views: 161
videos
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust multi-billion dollar tax fraud bribery scandal has revealed that the Carroll Investment Corporation Plc owned a vast portfolio of commercial property investment holdings within the North West of England and Greater Manchester region which included the Metroplex Business Park in Salford and major office complexes with a value in excess of a billion dollars. Scotland Yard leaked sources have said that the Carroll Foundation Trust's former auditors Edward Robinson & Co of Liverpool and Kingston Smith in London "jointly conducted" a thorough investigation into bewildering array accounting fraud offences which were targeted at the Carroll Investment Corporation Plc spanning sixteen years. Further sources have disclosed that the reports contain a forensic evidential paper trail which concerns a UK Companies House "registered" multiple name switched Carroll Investment Corporation Plc // London & Central Investment Corporation Plc and Carroll Investment Corporation Ltd "newco" that effectively provided a diversionary corporate smokescreen for the embezzled of two hundred million dollars of the Carroll Foundation Trust's treasury investment holdings in this City of London bank fraud heist that was executed by the FBI Scotland Yard "targeted" Withers Worldwide law firm crime syndicate. In a stunning twist it has emerged that the FBI Washington DC field office files contain fraudulently incorporated State of Delaware "registered" Carroll Anglo-American Corporation conglomerate structures in this case of international importance. International News Networks: I http://mediacitysalford.blogspot.com/ International News Networks: II http://news-carrolltrust.com
https://wn.com/Media_City_Salford_Metroplex_Business_Park_Isle_Of_Man_Manchester_Police_Biggest_Bank_Fraud_Case
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