Разработка оффшорных схем

Оффшорные схемы по оптимизации налогообложения

Стоимость разработки оффшорной схемы зависит от множества факторов: от количества субъектов в ее структуре, от выбранных юрисдикций и стоимости обслуживания в них предприятий, от количества специалистов, привлеченных к разработке данной схемы.

В обязанности специалистов компании «Finance Business Service» входит подбор оптимальной оффшорной схемы, способной удовлетворить все требования клиента.

Для более детальной информации звоните по телефону (+380444515050) или пишите на почту (info@fbs-group.com).

In September 2017, a significant event for financial institutions around the world took place - the first automatic exchange of information for tax purposes in accordance with the CRS (Common Reporting Standard). The source of information exchange were banks, as well as other financial institutions (pension funds, investment and insurance companies, etc.). The second large group of countries is also joining the process of automatic information exchange in 2018. CRS provides for an annual...

Back in the first quarter of 2018, namely on February 19, 2018, a draft of advisory document was published on the official website of the Organization for Economic Cooperation and Development (OECD), which called on all interested parties to join the discussion on the OECD strategy for combating the loopholes on using the Common Reporting Standard (CRS, Single standard of tax information exchange) in the “citizenship by the investment” (CBI - granting citizenship in exchange for...

As a result of widespread use of offshore schemes in business, many countries of the world have faced a serious problem: huge capital began to pass around the state budget. In order to protect the economic system, the states make up the lists of offshore jurisdictions - the so-called “black lists” of offshores. The countries and territories included in this list are subject to close monitoring and a special system of taxation. As a rule, they are characterized by the availability of fixed...

After the approval of the agreed text by the Parliament on April 19, 2018, the European Council adopted a Directive on 14 May, 2018, regulating the European rules aimed at preventing money laundering and terrorism funding. These rules are the fifth in a series and the latest update of the European Anti-Money Laundering Directive, for which they have received the name 5AMLD. 5AMLD is aimed at improving the security in Europe by stopping the financing of criminal activities without preventing...

Разработка оффшорных схем

Оффшорные схемы по оптимизации налогообложения

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