Category: Nekategorizirano

Since 2019 the British Virgin Islands (BVI) have adopted the Economic Substance (ES) 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 ... Read more

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) Act.

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) No. 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 ... Read more

Včasih je najosnovnejša pravna struktura lahko popolnoma izprijena in postane nekaj nezakonitega. Vzemimo za primer ta poročeni britanski par, ki želi ustvariti sklad v Belizeju. Stopili so v stik z pooblaščenim lokalnim agentom, in plačal visoko pristojbino za ustanovitev sklada (7x-krat dražji od PROMINEE®). V času priprave pogodbe o skrbništvu: the spouses expressed their wish to be able to contribute to the Trust. The licensed local agent in Belize created a chimera: a Trust with 2x Settlors/Grantors! Not only that but they never sent out the signed Deed to their own customers. For those unaware ... Read more

Pred dvajsetimi leti, Nevis LLC je bil ustanovljen in obdržan vsa ta leta, dokler agent ni postal neumen/pohlepen/absurden. Medtem ko agenta Nevisa ni mogoče imenovati, omejitev je bila dosežena, ko je agent dodal to storitev: Zavrzite vso prejeto pošto, za plačilo v višini $100 na leto Ta agent zaračuna 1000 USD za ustanovitev družbe Nevis LLC, 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 ... Read more

Podobno kot holding: investicijska družba lahko odpre posredniški račun in začne vlagati na borzah po vsem svetu. Če ste v državi, ki ima naložbene omejitve (ekonomski patriotizem), ali pri katerih je letno upravljanje drago in obremenjujoče: lahko ga zunanje izvajate in organizirate v drugo državo. 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: ... Read more

Končni cilj podjetnika je prodaja lastnega podjetja: to pogosto pomeni življenjski dosežek in potencialno možnost upokojitve s pavšalnim zneskom denarja. Iz podjetnika lahko postaneš investitor (še en velik naslednji korak). 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 ... Read more

Najpogostejši primer uporabe naših storitev je izpolnitev zakonske zahteve za določeno pravno obliko (ta stavek se zdi tako splošen, če pa želite razlago, nadaljujte z branjem). Recimo, da želite vključiti ali ustvariti združenje. 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 ... Read more

Od časa do časa: nove stranke sprašujejo ali iščejo ocene PROMINEE®, vendar ne najdejo nobenega. Na žalost teh novih strank, pozabljajo, da je PROMINEE® točno tak, kot so ponujene storitve: diskretno. To vodi do druge točke: pozitivne povratne informacije zadovoljnih strank, če pa njihovih imen ni mogoče objaviti, what value or authority do they have to others?… Third point: publishing reviews of customers on the website with changed names defeats the purpose, in all cases the reviews are meaningless. In the next few months: some case examples of problems and their solutions will ... Read more

Konec je! Režim mednarodnih gospodarskih družb v Dominiki je uradno odpravljen s 1. januarjem 2022. Ta podjetja imajo možnost, da se ponovno registrirajo kot lokalno podjetje (rok je bil 31 decembra 2021) in biti podvržen Dominikini lokalni skupnosti 25% Davek od dohodkov pravnih oseb. Vsi lokalni agenti so zato brez posla. The only option available is to the transfer of all assets to another company as soon as possible. You can contact us if you need it. Dominica is a textbook case for the rise and fall of an unstable jurisdiction. It has been reported previously that the ... Read more