カテゴリー: 未分類
バングラデシュがハーグ・アポスティーユ条約に加盟
From 30/MAR/2025 Bangladesh will be able to issue and accept Apostilles! Bangladesh is the second largest economy in South Asia after India.
デラウェア州について話しましょう (現在 2024): 3 虚偽を暴くべき神話
デラウェア州に関するマーケティングはオンラインで非常に強力です. アメリカ初の企業国家になるはずだ, この世界のすべてのGoogleとMicrosoftが組み込まれている場所. そのため、ドキュメントが必要なときに、すばやくオンラインで取得できます?… 悪い. 神話 #1: all documents are available quickly online When you order any documents by post, あなたは得ることができます (せめて?) A コピー オンライン: 悪い… メールでは何ももらえません, 発送時の確認メールすらありません. しかし、もっと悪いことがあります. 神話 #2: ドキュメントを注文するとき, you get a status update by email or by ... 続きを読む
EUはいかにして英領ヴァージン諸島を殺したか (BVIの)
Since 2019 the British Virgin Islands (BVIの) have adopted the Economic Substance (それは) regulations under the pressure of the European Union (EU). They apply to some specific activities (the “relevant activities”) which most people would use the BVI for (ie: holding companies). Any company or limited partnership has to show that either: it has an economic substance in the BVI (ie: local employees and/or local managers) or it is tax residence somewhere else than the BVI. It would make no sense (at least to most people) to hire local employees just for the sole purpose of creating an economic substance ... 続きを読む
英国の企業家は、手数料を掛ける 3.5
The United Kingdom (UK) companies registrar Companies House will multiply their fees by an average of 3.5 from 1st May 2024, due to the Economic Crime and Corporate Transparency (ECCT) 活動.
PROMINEE®はロシアで禁止されています
A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications (ROSKOMNADZOR) that our PROMINEE® website has been blocked from Russia. A reference to the decision of the Kungur City Court (Perm Territory) いいえ. 2a-3556/2023 dated 2023-12-25 (on Christmas day?!) has been made but the decision is nowhere to be found (a VPN in Russia is needed to see the court’s website). Why? Without access to the court decision, one can only guess that it could be because PROMINEE® is attached to a company registered in the USA, which ... 続きを読む
事例: ベリーズの違法信託
場合によっては、最も基本的な法的構造が完全に堕落して違法なものになる可能性があります。. たとえば、ベリーズで信託を設立したいと考えている英国人夫婦を例に挙げてみましょう。. 認可を受けた現地代理店に連絡しました, そして多額の手数料を払って信託を設立した (7PROMINEE® よりも x 倍高価). 信託証書の起草期間中: 配偶者は信託に貢献したいという希望を表明した. ベリーズの認可を受けた現地エージェントがキメラを作成: 2x 委託者/助成者による信託! それだけでなく、彼らは署名された証書を自分の顧客に決して送信しませんでした. For those unaware ... 続きを読む
事例: ネイビスから私たちの信頼へ
Twenty years ago, a Nevis LLC was incorporated and kept all those years until the agent became stupid/greedy/absurd. While the Nevis agent cannot be named, the limit was reached when the agent added this service: Discard all mail received, at a fee of $100 per annum This agent charges US$1,000 for a Nevis LLC incorporation, then US$700 per year for the maintenance, plus an extra US$100 per year just to throw mail in the trash… By switching to our Trust service, the customer paid £350 GBP for the first year, and will pay £150 GBP per year for the subsequent ... 続きを読む
事例: 投資会社
Similar to a holding company: an investment company can open a brokerage account and start investing in the stock markets around the world. If you are in a country that has investment restrictions (economic patriotism), or in which the yearly management is expensive and burdensome: you can outsource and organize it into another country. The implementation requires two legal entities: a trust and a company (acting as a trustee). The trust will shield away your ownership while still granting you full control over the assets. The trustee company will give you the flexibility and a bundle of two Nominee Shareholders: ... 続きを読む
事例: 持ち株会社
The ultimate goal of an entrepreneur is to sell its own company: this often marks a lifetime achievement and the potential ability to retire with a lump-sum of cash. From an entrepreneur you can become an investor (another great next step). There is no other way than using a holding company to maximize the future investing ability. There are so many great things you can do with a holding company: it gives you more options. Let’s say that you want to change the ownership of the company owned by the holding company, but to do this you have to: go ... 続きを読む
事例: 法定要件
The most common use case of our services is to meet a statutory requirement for a specific legal form (this sentence seems so general, but if you want an explanation keep reading). Let’s say that you want to incorporate or create an association. The legal requirement in your country for this type of company is to have 2 persons, but you are alone. You do not want to involve family member, or you are scared of potential problems in the future, or trusting someone newly met makes you feel uncomfortable. Whatever it is: the fact is that you are alone ... 続きを読む