The International Tax Planning Association
ITPA Publications
Editor : Milton Grundy
 
The Journal contains edited transcripts of talks given at our meetings. It is published three times a year: Vol I appeared in September 2000, February 2001 and June 2001. Vol II was published in October 2001, February 2002 and June 2002. Vol III was published in October 2002, February 2003 and June 2003. Vol IV was published in August 2003, February 2004 and June 2004. Volume V was published in August 2004, January 2005 and May 2005. Volume VI was published in July 2005, January 2006 and May 2006. Volume VII was published in September 2006, February 2007 and June 2007. Volume VIII was published in August 2007, February 2008 and May 2008.

The Journal is distributed three times a year to full members and library members. There is no charge for these publications. The Registrar has a limited number of back issues, which may be purchased by members at a price of £65/€85/US$130 plus postage and packing. Please check with the Registrar for availability.
Contents of Volume I :
New Problems; New Solutions – Barrie Akin Harmful Tax Competition – the Real Tax Havens – Marshall Langer
Spain's Offshore Islands – Gustavo López–Muñoz de Arce in conversation with Manuel Pérez de Algaba Migration to and Within Europe – William Easun, Charles Haccius, Simon Jennings, Richard Pease
Avoidance, Evasion and Mitigation – Philip Baker Harmful Tax Competition and the Future of Tax Planning – Peter Montegriffo
Customs Duty: Managing the Exposure – Michael Booth Professional Privilege – Colin Passmore
E–Commerce: OECD and EU Developments – Laura Edgar New Directions in Estate Planning – Richard Pease
Foreign Testamentary Trusts – the Final Tax Shelter – Richard Edmonds Alternatives to Trusts: Probate Planning, Corporate Structures – Michael Robison
Money-Laundering: the Canadian Approach – Doug Ewens The International Performer – Roy Saunders
New Problems; New Solutions – Stephen Gray A Fresh Look at P.I. Insurance – Martin Shaw
Alternative Offshore Structures – Milton Grundy International Tax Planning Through the United States – Graham Taylor
The Holding Company and the Zero-tax Investor – Milton Grundy Spain: Inward and Outward Investment – Montserrat Trapé in conversation with Roy Saunders
The Listed Offshore Company – Richard Haycocks International Tax Planning Through the United Kingdom – Robert Venables
Pre-Expatriation Tax Planning – Robert Hudson Uncle Sam Reaches Out – Bruce Zagaris
Contents of Volume II :
Establishing the Next Microsoft – Franz Angermann E–Commerce and Taxation – Robert Hudson & Ozzie Schindler
Taxation and Human Rights – Philip Baker Latin America: The Private Client – Joel Karp
South Africa – Eddie Broomberg Former Soviet Republics (1) – Willem Kuiper
Former Soviet Repubics (2) – Ian Cochrane Venture Capital Structures – Ian Lambert & Graham Smith
Islamic Investment & Banking – Ismail Dadabhoy Living with the New Transparency – John Lawrence
Living with GAAR: The Australian Experience – Richard Edmonds The Far East: Brunei, Hone Kong, Labuan – Simon Rae
The Concept of "Harmful Tax Competition" – Maarten Ellis The Indian Ocean – Iqbal Rajahbalee
The European Court of Justice – Paul Farmer Direct & Portfolio Investment in India – Roy Rohatgi
Investment Through Life Assurance – Joseph Field US Treaty Policy – David Rosenbloom
Latin America: The Economy – Durval de Noronha Goyos Jr The Netherlands Antilles – Arjan Schaapman
Enforcement by Withholding – Stephen Gray The Offshore World's Response to OECD – Edward Troup
Limited Partnerships – Milton Grundy Company Taxation – Frans Vanistendael
US Policy and the OECD – Joe Guttentag Enforcement by Criminal Proceedings – Robert Venables
Where is the Organisation Going? – Frances Horner Information: Compliance v confidentiality – John Walters
Contents of Volume III :
OFCs & the European Commission – Jorge de Abreu Asset Protection Now – Denis Kleinfeld
Cross–border Stock Options – Afonso Barroso Bank Interest Paid to Non–Residents – Marshall Langer
Bermuda as a Business Base – John Campbell Blacklists – Marshall Langer
France: Pre–Immigration Tax Planning – Laurent Chambaz New Zealand – David McLay
Limited Partnerships – Richard Edmonds Recent Changes in the Netherlands – Keimpe Reitsma
The Family Office – Recent Developments – Caroline Garnham Structuring International Real Estate Transactions – Roy Saunders
Protected Cell Companies & Their Uses – Nigel Goodeve–Docker Canada Taxation of Non–Resident Trusts – What's Left? – Paul Setlakwe
New Developments – Stephen Gray The US/UK Treaty: Tax Planning Aspects – Stephen Shay
New Horizons – Milton Grundy The Influence of the European Court – Claire Simpson
Trust Litigation: An Update – William Hare Cross–Border Leasing – Richard Sowler
Supranational Initiatives: Where are we now with FATF, OECD, etc? – Richard Hay Bank Secrecy: What is Left? – Bernhard Vischer
The Offshore Trust Revisited – Stephanie Jarrett The Future of Offshore Annuities & Life Assurance – Lee Williams
Contents of Volume IV :
VAT Planning – Barrie Akin The Purpose Trust and its Uses – Paul Matthews
Private Trust Companies – Jeremy Arnold The Regulator: His Role and Function – Talmai Morgan
The World-wide Response to the Harmful Tax Competition Campaigns – Philip Baker Individual Residence in Switzerland – Richard Pease
Stock Options and the International Executive – Sara Cohen Reporting Suspicious Transactions – John Rhodes
Malta and its new Trusts Law – Max Ganado Mexico: The New Tax Regime – Fernando Ruiz
Making Provision for US Family Members – Norman Glickman Know Your Client – Timothy Scrantom
Individual and Corporation Expatriation: the US Position – Stephen Gray UK Property – Patrick Soares
London as an Offshore Centre – Milton Grundy Dutch Vehicles Suitable for the Offshore Investor and Recent Developments – Christian Strik
Owning Shares in Commercial Companies – Simon Jennnings US Forfeiture Rules: A Caution – Richard Swanson
Limitation of Benefits in US Treaties – Howard Levine Using Derivatives for Inbound US Investment – Graham Taylor
International Tax Planning in Italy – Guglielmo Maisto Trustees and Other Fiduciaries – Robin Vos
Global Tax Developments and Private Banks – Philip Marcovici Inward Investment in Germany – Heinz Zimmermann and Roy Saunders
Contents of Volume V :
Tax Planning in Asia – William Ahern The Offshore World and the UK Taxpayer – Milton Grundy
Doing Business in Russia – Brian Cleave The Attractions of Ireland as a Base for “Entertainers” and “Sportsmen” – Charles Haccius
Tax Privileged Investment – John Cotton Tax Planning in the Greater China Region: China, Hong Kong and Taiwan – Horace Ho and Yvonne Fong
Trusts and Foundations – William Easun Holding Entities:
– Luxembourg

– United Kingdom

– Francis Hoogewerf
– Matthew Cain
Cyprus: The New Regime – Peter Economides Investment in China – Larry Lipsher
The UK Tax Scene for Multinationals – Stephen Edge Gibraltar Peter Montegriffo
The Australian Immigrant/Emigrant – Richard Edmonds Dubai International Financial Centre: its Role in Cross-border Investment and Trade M A Rafik
Swiss Banking – Ariel Goekmen Tax–effective Use of Derivatives John Riches
Tax Problems of the Second Home – Nigel Goodeve-Docker & Panel Singapore as an Offshore Financial Centre Gurbachan Singh
Administering International Estates – Martyn Gowar Outward Investment from Russia Richard Sowler
Low-Tax Jurisdictions in Europe – Stephen Gray What is “Tax Avoidance”? Patrick Way
Investment Through Life Assurance – Milton Grundy Tax Aspects of Non-Tax Treaties Bruce Zagaris in conversation with Stephen Gray
Contents of Volume VI :
Recent Developments – Philip Baker Does International Tax Planning Have a Future? – Marshall Langer and Stephen Gray
The Private Charity – Charles Cain Alternative Investments – David Hargitt
Freedom of Establishment – Mike Davies Jersey’s Reforms: Giant Leap Forward or Only a Small Step? – Steven Meiklejohn
The Role of Deferral in Tax Planning – Joseph Field Transfer Pricing and Intangibles – Peter Nias
Advising the UK Resident – Michael Flesch The Spanish Tax System – Pedro Pascual
Money Laundering: An Update – Martyn Frost Advising the Middle Eastern Resident – Richard Pease
Living with the EU Savings Directive – Ariel Sergio Goekmen International Remuneration Planning – Roy Saunders
The Doctrine of Tax Avoidance – David Goldberg Understanding Double Tax Treaties – Roy Saunders
Advising the US Citizen/Resident – Stephen Gray Tax Planning in the European Union – Claire Simpson
Treaty Shopping – Milton Grundy Trusts: Doing it the French Way – Jean–Marc Tirard
Advising the Latin American Resident – Richard Hay The Offshore World after OECD – Jimmie van der Zwaan
EU Countries as Holding Company Bases – Francis Hoogewerf International Tax Planning through the United Kingdom – Robert Venables
Contents of Volume VII :
The Role of Barbados in International Tax Planning: the Corporate Client – Ben Arrindell A Fresh Look at Luxembourg – Francis Hoogewerf
Beneficiaries of Trusts and Foundations – Philip Baker Taxes in France – some cautionary tales – James Howes
Offshore Opportunities in the Caribbean: the Canadian Client – Nathan Boidman The Role of Barbados in International Tax Planning: the Private Client – Anthony Murty
Recent Trust Cases and the Development of In Re Hastings-Bass – Mark Bridges The Role of Switzerland in International Tax Planning – Xavier Oberson
Making Use of the Netherlands and the Antilles – Willem de Bruijn Leaving Home – Andrew Penney
Information Protection – Peter Edwards Companies and Trusts in the BVI – Richard Peters
Offshore Opportunities in the Caribbean: the US Client – Jacob Glickman Tax Amnesties – John Rhodes
A Fresh Look at Guernsey – Nigel Goodeve-Docker in conversation with Michael Betley Offshore Business in Bermuda: Today and Tomorrow – Vanessa Lovell Schrum
Tax Information Exchange Agreements – Stephen Gray Exit Taxes and Anti-Avoidance Rules – Claire Simpson
Retirement in Europe: the tax aspect – Milton Grundy The “Offshore” Trust in Israel – Michael Shine
Retirement in the Caribbean: the tax aspect – Milton Grundy International Estate Planning – a South African perspective – Rupert Worsdale
The OECD and the Offshore World – Richard Hay The Role of Austria in International Tax Planning – Wolfgang Zronek
Contents of Volume VIII :
The Institutional Trustee – Jeremy Arnold The Role of Hong Kong and Macau in International Tax Planning – Michael Olesnicky
International Tax Planning Through Life Assurance – Matthew Cain Swiss Trusts – Richard Pease
A Fresh Look at Malta – Chris Curmi Trusts and Tax Treaties – John Prebble
Tax-Efficient Investment in India – Nishith Desai Inward Investment in the EU – Roy Saunders
Future-Proofing – Charles Gothard Tax Planning Through Life Insurance – Stephen Secrette
Taking Advantage of Austria’s Tax Treaties – Stephen Gray Using China’s Tax Treaties – Alfred Shum
At The Frontier – Milton Grundy Spain: Problems and Opportunities – Michael Soul
Ten Retirement Destinations – Milton Grundy A Fresh Look at Hungary – Gabor Szabo
Double Non-Taxation of Investment Income – Marshall Langer Doing Business in Hong Kong and China: Realities and Practicalities – Elizabeth Thomson
Tax-Efficient Investments in the PRC – Larry Lipsher Income Tax in Hong Kong: An Update – Jeff VanderWolk
Uses of Purpose Trusts – Vanessa Lovell Schrum San Marino: An Update – Andrea Vicari
Cross-Border Estate Planning – Richard Moyse Andorra: An Update – Mortimer Walters
A Fresh Look at the Netherlands – Leo Neve UK REITs and the Offshore Investor – Patrick Way

A limited number of back issues are available to members at £65/€85/US$130 each plus postage and packaging. Please contact the Registrar for availability.

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