Mavera Injunction Member Memorandum Mutual Legal Assistance Treaty

Información cuentas bancarias offshore USA Suiza

Offshore TERMS - Offshore DICTIONARY - Offshore GLOSSARY

 

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Mavera Injunction. A court injunction preventing the trustee for a trust from transferring trust assets pending the outcome of a law suit.

Member. An equity owner of a limited liability company ((LLC), limited liability partnership (LLP), limited liability limited partnership (LLLP) or a shareholder in an IBC.

Memorandum. The Memorandum of Association of an IBC, equivalent to articles of incorporation.

Mutual Legal Assistance Treaty (MLAT). An agreement among the U.S. and many Caribbean countries for the exchange of information for the enforcement of criminal laws. U.S. tax evasion is excluded as not being a crime to the offshore countries. The British Virgin Islands have not executed the Treaty.

 

Information About:

Anguilla Offshore Corporation - Belize Offshore Corporation - British Virgin Islands Offshore Corporation - Dominica Offshore Corporation - Gibraltar Offshore Corporation - Panama Offshore Corporation - Seychelles Offshore Corporation - USA LLC Offshore Corporation - USA Delaware Offshore Corporation - USA Oregon Offshore Corporation

 

ALL or NONE - ARBITRAGEASK - AUTOMATIC EXECUTION - BASIS POINT - BID - BROKER - COST OF CARRY - COUNTERPARTY - ENTRY ORDER - FOREX - FOREX TRADER - LEVERAGE - LIMIT ENTRY ORDER - LIMIT ORDER - LONG POSITION - LOT - MANUAL EXECUTION - MARGIN - MARGIN CALL - MARKET MAKERMARKET ORDER - MINI ACCOUNT - OCO ORDER - OVERNIGHT - PEGGING - PIP or POINTS - POSITION - PREMIUM - QUOTE BUY SELL - ROLLOVER - SHORT POSITION - SLIPPAGE - SPOT FOREIGN EXCHANGE - SPREAD - STOP-ENTRY ORDER - STOP-LOSS ORDER - SWAP - TICK - VOLATILITY - WHIPSAW - WHISPER NUMBER

 

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