Industri non-penduduk di seluruh dunia, pajak rendah atau perusahaan netral pajak panik: semua kantor akuntan besar (Deloitte, Ernest dan Young, KMPG, dan PWC) telah kewalahan oleh gelombang undang-undang baru-baru ini yang diadopsi oleh banyak yurisdiksi sekaligus.

Panggilan (tembakan?) has been made by the European Commission in Brussels regarding the non-cooperative tax jurisdictions.

Some people will believe that it targets only small players, and others will believe that it only affects big players. In fact it is targeting every body.

The biggest players affected are Chinese companies incorporated in the British Virgin Islands (BVI). Such companies are listed on publicly traded stock exchange using debt instruments. They have to be incorporated outside of China in order to attract foreign investors in order to avoid the foreign investment restrictions laws of China (Alibaba Group).

The smaller players affected are the small business owners who thought to be protected by registering their trademark or a holding company elsewhere.

As usual, some providers will try to escape to jurisdictions that did not adopt such laws (masih):

• Liberia
• Seychelles
• Dominica
• Montserrat
• Vanuatu

Until they are finally cornered and have to stop running away… Regardless of the jurisdiction: business is to be conducted properly.

Of course the developed countries are not affected by all of this:

• there are no European Union country with such economic substance law (that includes: the UK, Gibraltar, Irlandia, Estonia)…
• Switzerland has none
• the USA has none
• Canada has none

Namun, all of this comes without a surprise for PROMINEE®:

The economic substance test is an American concept which has spread into Europe.
Like any concept of this nature: it has no clear cut rules and metrics, it is more of a collection of business story and facts that give birth to an economic substance.

Cara termudah dan tercepat untuk melarikan diri adalah (Tentu saja) tidak termasuk dalam aktivitas yang relevan.

Siapa bilang satu staf tidak cukup untuk mengelola 100 Merek dagang?… Atau bahkan 1000 Merek dagang?…

Proses pembagian kegiatan bisnis jelas telah bergeser ke arah mitra yang dapat dipercaya, dibandingkan dengan pengaturan yang dibangun sendiri. Ketika pasangan yang dapat dipercaya dapat dengan mudah diidentifikasi, mandiri, mandiri secara ekonomi dan berbiaya rendah: semuanya beres. We are 10 tahun ke depan mengenai transparansi dan kepatuhan. Sejak 2009, kami menyediakan Layanan Manajemen Proksi yang secara jelas mengalihdayakan keputusan manajemen.

Aturan substansi ekonomi berlaku untuk pendapatan apa pun dalam kategori yang relevan meskipun entitas mengalami kerugian sepanjang tahun. Perintah subrogasi kami yang menyerahkan pendapatan tersebut ke entitas lain adalah cara cepat untuk melakukan restrukturisasi dengan mudah.

The current landscape will change in the next few years from: many small companies holding Intellectual Property and connected to a group VS a handful of independent Intellectual Property houses.

Non-resident companies will still be used but in a different manner: to lower the administrative burden.

PROMINEE® continues:

We also provide free signature of documents, and that includes free electronic signatures. Within the next few years: management decisions which are electronically dated and signed (and cannot be tampered) will enable decisions to be taken externally by a trustful third-party.