1. International action because of suspicion of investment fraud

... for the Financial Markets, QI made known the name of the return-of-premium insurer in June 2010; the company Provident Capital Indemnity ltd (PCI) would allegedly provide the so-called bonds. This company ...

2. 15 million euros of additional tax assessments and penalties for evasion of Eurovignette

... the rules." Big and heavy lorries are a considerable strain on the roads for which an extra levy is imposed: the Heavy Motor Vehicles Taxation (belasting zware motorrijtuigen, BZM), the so-called Eurovignette. ...

3. Definitive approval European Commission of support AEGON

... AEGON has paid back (as much as) 1 billion euros of this support. In order to achieve definite permission for the support, the Dutch government had to file a so-called viability plan. To that end, the ...

4. Albert P. Blaustein

... as well as being called in as a consultant for the constitutions of for Zimbabwe, Bangladesh, Cambodia and Peru. To a lesser extent, he was involved in the constitutions of Poland, South Africa, Hungary, ...

5. Louis Blaustein

... and two cents more than competing premiums introduced later. To protect their customers, they dyed the regular gasoline orange and called it Orange American Gas to prevent the regular being substituted ...

6. The Netherlands: A Tax Haven for multinationals

... attention in the Netherlands. Often the presence of the foreign company is no more than a ‘mailbox company’, which usually has no employees and is managed by a so called ‘trust office’. Despite the abolition ...

7. Stones rolling in it, thanks to Dutch firm

... according to Die Welt. A Dutch holding company called Promogroup is the umbrella organisation that has been managing the finances of the three original Stones for the past 35 years. Ron Wood's assets ...

8. Designing Tax Structures

... taxation called 'withholding tax'. However, the flow of interest need not bear these additional taxes. The flow of interest related to such interest collection and distribution can be efficiently structured ...

9. Real Estate

... with lawyers and bankers specialising in real estate.  We have cultivated an extensive network of real estate contacts that can be called upon to further benefit your business.  ...

10. Family History

... other languages are frequent family names in their own right or part of such names. Localities called Stein are situated near the Bavarian city of Nuernberg (Germany); Krems, Niederoesterreich (Austria); ...