Finance Business Service
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+38 044 498 56 40, info@fbs-group.com
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Разработка оффшорных схем

Оффшорные схемы по оптимизации налогообложения

  1. Оффшорная лизинговая схема
  2. Оффшорная агентская схема
  3. Оффшорная схема владения активами
  4. Оффшорная схема продажи бизнеса
  5. Оффшорная схема с использованием НМА
  6. Toll processing scheme
  7. Оффшорная схема импорта
  8. Offshore export scheme

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).

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News

#Офшори #Offshore schemes #Offshore accounts #Offshores #Banks #Business #Dividends #Asset Protection Transfer pricing
Main Aspects of Automatic Exchange of Financial Information under the CRS
Main Aspects of Automatic Exchange of Financial Information under the CRS 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...
Analysis of exchange of tax information and investment in exchange for citizenship, taking into account the first results of the discussion organized by the OECD
Analysis of exchange of tax information and investment in exchange for citizenship, taking into account the first results of the discussion organized by the OECD 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...
Which countries get into the offshore list?
Which countries get into the offshore list? 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...
The Fifth Anti-Money Laundering Directive Has Been Adopted
The Fifth Anti-Money Laundering Directive Has Been Adopted 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...