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 Liechtenstein bank freeze clients account without legal reason. |
Jan 26, 2010 - 9:32 PM - by Doc_offshore
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VP Bank AG based in Liechtenstein and with branches in BVI, Germany, Luxemburg, Switzerland, Singapore and Hong Kong has been freezing client’s accounts without legal reasons during the month of January. More than 10 different clients have reported their accounts have been frozen. The bank has given no good or legitimate reason for doing this. There are only two legitimate reasons for freezing client’s bank accounts; one, if a court order tells the bank to do so; two, if the bank has reason to... [Read More]
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0 Replies | 98 Views
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Can you trust the banks in offshore taxhavens? |
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Jan 25, 2010 - 10:24 PM - by Doc_offshore
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This actually a good question. Over the years offshorehavens like Liechtenstein, Andora, Jersey just to name a few, was known to be safe havens where people with lots of money could secure assets with private bankers who would only look for the interests of its clients. This has changed.
Jersey has been fully disclosed and countries like UK, Germany, Denmark, and Sweden has full access to the files showing who had money where and when. The national tax agencies cannot get the hands... [Read More]
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1 Reply | 61 Views
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Insider trading on the Somalia stock exchange illegal? |
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Jan 24, 2010 - 12:29 AM - by italkcash
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The world has come to its peak of investment bonanza by the simple fact that there is now a stock exchange operating in Somalia, a country otherwise known as not being able to function for the past 20 years.
But who needs a government when you can have a stock exchange? It is after all only necessary if insider trading was to happen, although Somali warlords probably have other issues to worry about.
While the whole world is in financial turmoil, however Somalia... [Read More]
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0 Replies | 99 Views
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