案例: 伯利茲的非法信託

有時,最基本的法律結構可以完全墮落成為非法的東西. 以這對已婚的英國夫婦想在伯利茲設立信託為例. 他們聯繫了一家有執照的當地代理商, 並支付了高額費用來創建信託 (7比 PROMINEE® 貴 x 倍). 在信託契約起草期間:…
有時,最基本的法律結構可以完全墮落成為非法的東西. 以這對已婚的英國夫婦想在伯利茲設立信託為例. 他們聯繫了一家有執照的當地代理商, 並支付了高額費用來創建信託 (7比 PROMINEE® 貴 x 倍). 在信託契約起草期間:…
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,…
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…
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…
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…
不時: 新客戶詢問或搜索 PROMINEE® 的任何評論, 但他們找不到任何東西. 不幸的是,對於那些新客戶來說, 他們忘記了PROMINEE®與所提供的服務完全相同: 謹慎. 這就引出了第二點: 從滿意的客戶那裡收到了積極的反饋, 但是如果他們的名字不能公佈,…
It is over! The Dominica’s International Business Companies regime is officially abolished from 1st January 2022. Those companies have the option to re-register as a local company (the deadline was 31 十二月 2021) and be subject to the Dominica’s local 25% corporate income tax. All the local agents are therefore out of business. The only…
6月4日起 2022: 印尼現在將能夠使用海牙認證來認證檔 (並接受此類檔). 對於一個國家來說,成為該公約的一部分至關重要,因為它增加了商業和投資.
If you use your US LLC as a shareholder of another non-US company, and this non-US company has a bank account: you have to file a FBAR report every year if that shareholding is equal or more than 50%. The penalty for not filing is US$10,000. You might want to change your structure as soon…
懷俄明州國務卿正在提高價格: 從 $50 自 $60 年度報告 ; 從 $0 自 $5 更改註冊代理人 ; $10 每個系列 (在創建時或公司成立時). 在該日期之前可以創建無限數量的系列: 太糟糕了,如果你…