Publications - Books & Articles
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Confidentiality in Offshore Financial Law -
Oxford University Press, United Kingdom, New York; 2002
Confidentiality in Offshore Financial Law is a comprehensive
legal analysis of an essential, but virtually unexplored
and often controversial topic. It is a holistic and complex
subject which brings together several orthodox areas of
law in innovative and constantly evolving ways. It embraces
the law on trusts, taxation and tax planning, banking,
international crime, mutual funds and company law.
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Trusts and Related Tax Issues in
Offshore Financial Law - Oxford University Press
Kingdom, UK, New York, 2005
This book examines this complex legal framework and the
corresponding jurisprudence in detail, providing a valuable
resource tool for the practitioner and academic alike.
The offshore trust is a fairly new creature, and thus
several controversial questions arise. This book offers
an honest appraisal of such questions, examining the
offshore trust from both its statutory origins and comparatively,
taking into account common law presumptions about the
trust. This enables the practitioner to source workable
solutions to the inevitable conflicts that arise. Public
policy concerns are also addressed.
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Unfair Dismissal Digest - ILO, Geneva, April
2000, (Co-author and co-supervisor to publication)
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Commonwealth Caribbean Law and Legal
Systems, Cavendish, London, 1998.
This text traces the law and legal systems in the Commonwealth
Caribbean and its development from the common law system.
The legal and historical sources of law are discussed,
covering jurisprudence, custom and law of caricom. The
administration of justice is also explored.
The text is in use in North America, UK, South Africa and
Europe.
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Legal Issues in Offshore Financial Services
Over the last
ten years, increasing world trade and globalization
have led to increased international financing and the
growth of offshore financial centres. This growth
has also been reflected in the Caribbean by an expansion
of the financial services industry which has become
one of the larger income earning sectors in some Caribbean
countries.
In
this publication, academics, professionals and representatives
of the regulatory and government sectors from the Caribbean
and the United Kingdom, address the types of offshore
products and functions, the offshore tax function,
the legal issues involved in using the offshore trust,
and the regulation of the offshore sector. The
key areas of International Business vehicles, the Captive
Insurance Industry, the use of offshore trusts in international
estate planning and the regulation and control of money
laundering are also analysed. |
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The Caribbean Court of Justice, co-author,
editor and coordinator of a special edition of the Caribbean
Law Review - vol.3 , 200.1
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The Elimination of Discrimination in Employment
and Occupation in the Caribbean (96 pages) -
The Bahamas, Guyana, Jamaica and Trinidad and Tobago,
ILO, Caribbean and Geneva, Consultative Document for
the ILO Global Report on Discrimination ILO, Caribbean
and Geneva, 2001.)
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A Woman’s Rights in the Workplace (80
pages) - UNIFEM/ ILO, 1999. This text is a reference
document for ILO, UNIFEM and NGO personnel and as a consultative
document for training professionals and workers.
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The CARICOM Labour Law Harmonisation Report, 1992-
540 pages - The text is currently in use as a
Consultative Document for Labour Law Reform by national,
regional and international institutions including the
I.L.O. Geneva, IDB, the World Bank, CARICOM and several
Caribbean Governments; Also being sold as a text
by several Labour Law Institutions). It is a comprehensive
study of labour laws in the Commonwealth Caribbean. The
work also formed the basis for the CARICOM Model Labour
Laws. The Report has been, and continues to be, a catalyst
for labour law reform in the region, with specific mention
made of it by several regional governments in various
reports.
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Chapters in Law & Legal Systems, Office
of University Services, UWI, 1992, Text for Students
in Faculty of Law Challenge Program.
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" This is an excellent book
both for the non-lawyer offshore trust manager, and
for the experienced professional adviser".
Steven Arthur |
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