分类： 未分类
How the EU killed the British Virgin Islands (英属维尔京群岛)
Since 2019 the British Virgin Islands (英属维尔京群岛) have adopted the Economic Substance (ES) regulations under the pressure of the European Union (EU). They apply to some specific activities (这 “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
UK’s Companies House to multiply fees by 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) 行为.
PROMINEE® is banned in Russia
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
一个案例: 伯利兹的非法信托
有时最基本的法律结构可能会完全堕落成为非法的东西. 以这对已婚英国夫妇为例，他们想在伯利兹建立信托. 他们联系了有执照的当地代理商, 并支付了巨额费用来创建信托 (7比 PROMINEE® 贵 x 倍). 在信托契约起草期间: 配偶表示希望能够为信托基金做出贡献. 伯利兹的持牌本地代理创建了一个嵌合体: 与 2x 委托人/授予人的信托! 不仅如此，他们从未将签署的契约发送给自己的客户. For those unaware ... Read more
一个案例: 从尼维斯到我们的信任
二十年前, 尼维斯有限责任公司成立并保留了这么多年，直到代理人变得愚蠢/贪婪/荒谬. 虽然无法命名尼维斯特工, 代理添加此服务时已达到限制: 丢弃所有收到的邮件, 费用为 $100 per annum This agent charges US$1,000 for a Nevis LLC incorporation, 然后每年 700 美元用于维护, 加上每年额外的 100 美元只是为了将邮件扔进垃圾桶… 通过切换到我们的信托服务, 客户第一年支付 350 英镑, and will pay £150 GBP per year for the subsequent ... Read more
一个案例: 投资公司
类似于控股公司: 投资公司可以开设经纪账户并开始投资世界各地的股票市场. 如果您所在的国家有投资限制 (经济爱国主义), 或者每年的管理费用昂贵且繁琐: 您可以将其外包并组织到另一个国家. 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
一个案例: 控股公司
企业家的最终目标是出售自己的公司: 这通常标志着一生的成就以及以一次性现金退休的潜在能力. 从企业家你可以成为投资者 (另一个伟大的下一步). There is no other way than using a holding company to maximize the future investing ability. 您可以通过控股公司做很多很棒的事情: 它给你更多的选择. 假设您想更改控股公司拥有的公司的所有权, 但要做到这一点，你必须: go ... Read more
一个案例: 法定要求
我们服务最常见的用例是满足特定法律形式的法定要求 (这句话似乎很笼统, 但如果你想要解释，请继续阅读). 假设您想要合并或创建一个关联. 贵国对此类公司的法律要求是 2 人, 但你一个人. 你不想让家人参与, 或者你害怕将来会出现潜在问题, 或信任新认识的人会让你感到不舒服. 不管是什么: the fact is that you are alone ... Read more
PROMINEE® 的评论
时: 新客户询问或搜索 PROMINEE® 的任何评论, 但他们找不到任何. 不幸的是那些新客户, 他们忘记了 PROMINEE® 与所提供的服务完全一样: 慎重. 这就引出了第二点: 从满意的客户那里收到了积极的反馈, 但如果他们的名字不能公布, 他们对他人有什么价值或权威?… 第三点: 在更改名称的网站上发布客户评论达不到目的, 在所有情况下，评论都是毫无意义的. 在接下来的几个月里: some case examples of problems and their solutions will ... Read more
多米尼克的国际商业公司 (国际商业中心) 现已废除
结束了! 多米尼克的国际商业公司制度从 1 月 1 日起正式废除 2022. 这些公司可以选择重新注册为本地公司 (最后期限是 31 十二月 2021) 并受多米尼克当地 25% 公司所得税. 因此，所有当地代理商都停业了. 唯一可行的选择是尽快将所有资产转移到另一家公司. You can contact us if you need it. 多米尼克是一个不稳定司法管辖区兴衰的教科书案例. It has been reported previously that the ... Read more