Offshore saving campaign: re-domiciliation of companies to the Marshall Islands on special terms Offshore saving campaign – an actual momet. You should not close your offshore company if it does not bring you income any more, but, inversely, has become…
Offshore Islands Transparency Offshore Islands Transparency of Maine, Jersey and Guernsey in 2020. The fact that the Russian Federation is in the preliminary list of states whose information will be automatically submitted for verification in 2020 is only the Guernsey…
Offshore Trust Creation Offshore trust creation – advantages. The owner of real estate is responsible for paying taxes that are established on its use and possession. For withdrawal for use after confiscation, for the opportunity to acquire new square meters…
OPENING AN ACCOUNT IN A EUROPEAN OR OFFSHORE BANK Opening an account with a bank does not mean that it will function successfully. In this case, it is important to study information regarding the proper use of a bank account…
Directive № 5 in Malta In 2018, 2 important events took place for the world of virtual currency and digital wallets. One of them is Directive № 5 in Malta. The Government of the island of Malta adopted 3 legal…
CFC in the Russian Federation Russian businessmen, owned by foreign organizations and have been engaged in international business for quite some time, know firsthand about such a term as a controlled foreign company or CFC in the Russian Federation for…
DEOFSHORIZATION: HOW NOT TO BANK AND PAY TAXES The development of tax legislation and cooperation between states on the exchange of information in this area significantly affects the work of offshore enterprises. Old structures, partnerships cease to bring positive results….
WHAT IS BETTER: TRANSFER OF FUNDS TO OFFSHORE ACCOUNTS OR PLANNING OF TAXES? What is better: transferring funds to offshore accounts or tax planning? Today this issue is one of the most relevant. Many countries of the world know firsthand…
Legislative changes in St. Vincent and the Grenadines On December 27″, 2018, St. Vincent and the Grenadines amended its International Business Companies and International Trusts legislation to meet its commitments to the EU Code of Conduct Group (Business Taxation) (EU…
OPENING A BANK ACCOUNT FOR OFFSHORE COMPANIES Over the past year, the business world sphere has been discussing the fact that banks actively began to “freeze” financial accounts to organizations that are established in offshore zones. Banking experts are sure…