• Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Offshore Company Formation - It is legal in 2017

    This video explains the actual legal situation regarding offshore companies. You learn how to keep your legal offshore company legal and accepted by the tax authorities. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK

    published: 14 Dec 2016
  • How to set up an Holding company in Europe

    This video explains how an Holding company is used to prevent from Taxation on dividends using the Eu directive applicable to Holding - Subsidiaries companies. Using a Latvian based holding allows to get a full exemption on dividend tax. As from 1 January 2013, dividends and capital gains received by Latvian resident entities are exempt from tax and the withholding tax on dividends paid to foreign parent companies is abolished. The regime is beneficial for Latvian holding companies with subsidiaries within or outside the EU/EEA. http://www.fidusuisse-offshore.com/en/

    published: 29 Sep 2013
  • Malta, opportunità per investimenti altro che Panama d'Europa

    Sgombra il campo da equivoci, il ceo di Malta Business, in relazione alle ultime uscite su quotidiani e riviste italiane ed internazionali, circa una presunta fiscalità di vantaggio di Malta a discapito dei Paesi Ue e possibile centro di riciclaggio con società offshore e trust. “Malta, è pienamente integrata nella Comunità Europea, la sua domanda di adesione risale al 1994 e formalmente ha aderito nel 2004, negoziando la sua entrata come ogni Stato deve fare. Inoltre non è in alcuna Black list, avendo aderito a tutti i trattati europei riguardati lo scambio d’informazione fiscale, l’antiriciclaggio, le norme sulla concorrenza e sulla privacy. Sono stati stipulati ben 72 trattati per evitare la doppia imposizione con altrettanti Stati Sovrani e le procedure per la costituzione di società s...

    published: 22 May 2017
  • Paradisi Fiscali e Società Offshore

    http://www.ParadisiFiscaliLTD.com - Lista dei migliori paradisi fiscali nel mondo e paradisi fiscali europei comunemente usati per aprire società offshore, trust offshore senza dimenticare i conti bancari offshore per pagare poche tasse e a volte anche zero. Paradisi fiscali come Panama, Isole Barbados, Bermuda, Gibilterra, Isole Cayman, Monte Carlo, Belize, Antigua, Jersey, Isola di Man, Bahamas, Principato di Andorra, Isole Cook tutti paradisi fiscali ideali per aprire società offshore e holding nella lista dei vari paradisi sono entrati solo parzialmente per limiti di spazio paradisi fiscali come Inghilterra, Irlanda, Olanda, Belgio, Ungheria, Cipro, Malta non considerati paradisi fiscali ma che spesso sono tali e dove prolificano le società offshore e tutti in paesi in Europa e non is...

    published: 21 Dec 2011
  • Foundations and Trusts

    What are the key characteristics of foundations and trusts? Rene Philippe, Offshore Premium. You can view this video and the full video archive on the Dukascopy.TV page: http://www.dukascopy.com/tv/en/#133625

    published: 05 Aug 2014
  • Malta - Costituzione società

    Principali caratteristiche della costituzione di societa' a Malta con GR Morgan Formations www.ukincorporation.co.uk

    published: 17 Sep 2015
  • Breaking News - 'Paradise Papers' reveal how Bono used firm to buy mall

    Bono, lead singer of U2, used a company based in low-tax Malta to buy a shopping centre in Lithuania, the freshly-leaked Paradise Papers documents reveal.The Ausra mall was bought for £5.1 million ten years ago through Maltese firm Nude Estates, of which the rock star was a director.Ownership of the shopping centre was later transferred to a company in low-tax Guernsey, Nude Estates 1.Maltese firms pay tax at just 5 per cent. In Guernsey there is no tax on company profits. Taking any such profits to Britain, or Ireland, would however incur tax.A spokesman for Bono told The Guardian: ‘Bono was a passive, minority investor in Nude Estates Malta Ltd, a company that was legally registered in Malta until it was voluntarily wound up in 2015. Malta is a well-established holding company jurisdicti...

    published: 05 Nov 2017
  • Who Is The Settlor Of A Trust?

    Settlor, trustee, beneficiray roles in a trust offshore worldwide. The settlor also goes by several other names donor, grantor, trustor and trustmaker. What is a settlor? Understanding trusts and estates. What does the settlor do in a discretionary trust? Castle corp. Trusts united states us law. There are a settlor and trustee two distinct roles, although one person can serve in both capacities. Does that sound confusing? It's really the settlor of a trust is person who creates. Wikipedia wiki settlor url? Q webcache. How are but the settlor's role is not as simple handing 14 feb 2017 employer applies for a relevant life policy on of employee and places this in trust, will generally be initial 8 mar we understand starting point analysis under crs to identify settlor always whether reporti...

    published: 05 Dec 2017
  • Malta: A Wealth Management hub in the Mediterranean: Panel Discussion Part 2 of 2

    Speakers, Ian Casingena -- Head of Private Clients, HSBC Bank Malta; David Tonna -- CEO, Mamo TCV Advocates; Karl Mercieca -- Manager Transaction Advisory Services, Ernst & Young, share their views about Malta as a Wealth Management hub in the Mediterranean. Malta is fully compliant with the EU which offers protection for the investor. Maltese law is a hybrid of civil and common law allowing individuals to incorporate a trust which is a unique attribute to Malta. Malta offers opportunities beyond fiscal incentives; it has proved successful in generating trust and efficiency, and has experience in setting up and managing foundations in a more recent development.

    published: 17 Sep 2012
  • TRELLEBORG

    published: 08 Jun 2016
  • Offshore Company Mauritius | Understand Differences In GBC 1 & 2

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-formation/offshore-company-mauritius Offshore company Mauritius: Global Business License, permitted activities and conditions Offshore company Mauritius: Mauritius companies available to carry global business activities from within Mauritius are companies holding a Category 1 Global Business License (GBC1), and offshore companies holding a Category 2 Global Business License (GBC2). Category 1: Global Business License [GBC 1] A Global Business Corporation (Category 1) is a company in Mauritius that undertakes any of the following activities listed in the Second Schedule of the Financial Services Development Act (FSDA) 2001, provided they conform to the following agreements and conditions: Are carried out from within Mau...

    published: 23 Dec 2015
  • Malta Company Formation @ 475 EURO

    Company formation in Malta by leading international firm. Visit http://www.fbsmalta.com/ and contact one of our experts for a free consultation and advice in order initiate the incorporation of a Maltese registered company and start reaping the full benefits of an onshore, low-tax, EU jurisdiction. Simply fill in the contact box below or contact us by email on enquiries@fbsmalta.com

    published: 21 Apr 2011
  • STEP 2011 - FBS Malta Company

    http://www.fbsmalta.com/malta-trusts-2/ Flexibility is one of the hallmarks of the institute of Trusts, and effectively Trusts may come into existence in any manner whatsoever, unilaterally, orally, by will, by operation of law, judicial decision etc; View http://www.fbsmalta.com/ for full details

    published: 25 May 2011
  • Using A Uk Company In Offshore Tax Planning - Part 2

    Visit Us Today! http://www.wealthprotectionreport.co.uk Online Tax Planning and Tax Publishing View Our Latest... Using A UK Company In Offshore Tax Planning - PART 2 UK holding company A UK company can be very attractive as a holding company. For example there could be an operating company, resident in a high-tax country, which is owned by an investor in a zero-tax jurisdiction. By interposing a UK holding company, dividends may be free of withholding tax, or suffer a lower rate of withholding tax than would be suffered if the dividends were paid direct to the investor. This is because the UK holding company can benefit from a tax treaty or from EU the Parent/Subsidiary Directive. The UK though has another benefit as it doesn't levy any tax on outgoing dividends. Corporate Partne...

    published: 13 Sep 2013
  • ParadisePapers

    A short list of some of the more wellknown individuals and companies listed in Paradise Papers: Former German Chancellor Gerhard Schröder Bono "U2" - Shareholder in a Malta-based company which purchased a share in a shoppingcenter in Lithuania US Commerce Secretary Wilbur Ross Leonid Mikhelson - a friend of Putin Kirill Shamalov, married to Putin's youngest daughter British Queen Elizabeth II Wesley K. Clark NATO’s former Supreme Allied Commander Europe Penny Pritzker, heir to the Hyatt hotel fortune and former U.S. commerce secretary during President Barack Obama‘s second term Stephen R. Bronfman - Fundraiser for Justin Trudeau - PM of Canada Jean Chrétien PM of Canada from 1993 to 2003 Dan Gertler - Israeli diamondmining-negotiator for authorities in Congo Lord Michael Ashcroft - Former ...

    published: 06 Nov 2017
  • Vermögensschutz mit Offshore-Konten, Vereinen, Stiftungen & Trusts - Christoph Heuermann

    Für das gesamte Interview eintragen: http://goodbyematrix.com/vermoegen-schuetzen/ In diesem Video haben wir Christoph Heuermann von Staatenlos.ch interviewt wie Du Dein Vermögen am besten schützen kannst. Es gibt viele Wege Dein Erspartes in Sicherheit zu bringen. Ganz interessant sind aber Offshore-Konten, Vereine, Stiftungen und Trusts. Natürlich sind alle Wege legal und wenn Du genau erfahren möchtest wie es funktioniert, dann trage Dich einfach hier für die Goodbye Matrix Konferenz II ein: Wenn dir das Video gefallen hat, dann gebe uns einen Daumen hoch und abonniere uns, um keine weiteren Videos zu verpassen. Gerne kannst Du uns auch Deine Fragen als Kommentar stellen. Du findest uns hier: http://goodbyematrix.com/vermoegen-schuetzen/ Blog: http://goodbyematrix.com/blog Facebook...

    published: 20 May 2017
  • Don't always trust the Internet: You can't work as a tourist in Albania

    http://www.nomadcapitalist.com Andrew explains why internet forums and even Wikipedia are often wrong when it comes to how to form an offshore company, open an offshore bank account, or get a second passport. In the latest example of inaccurate information online, Andrew explains that, contrary to Wikipedia, US citizens can not visit Albania visa-free for one year and get a free work permit. If you were to follow Wikipedia's advice, you could end up in legal trouble. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic...

    published: 03 Dec 2016
  • Protectors of Trusts

    BOOK REVIEW PROTECTORS OF TRUSTS By Mark Hubbard ISBN: 978 0 19 955158 3 OXFORD UNIVERSITY PRESS www.oup.com RESPONSIBLE FOR TRUSTS - YOU NEED THIS BOOK An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers If you are a practitioner already specializing in trusts you will no doubt already know what a protector is. In which case, you will welcome the recent publication of this book from the Oxford University Press as being just the in-depth examination you may well have been looking for as to the powers and duties of protectors. However, if you are not entirely familiar with the concept of 'protector of trusts' this book will enlighten you. Either way, the book is particularly helpful to those involved in international law. As author Mark Hubb...

    published: 13 Sep 2013
  • Prominent names implicated in offshore financial leak

    The Paradise Papers offer a glimpse into how Queen Elizabeth, Bono and Wilbur Ross invest their money and hide their assets; James Rosen has more for 'Special Report.'

    published: 07 Nov 2017
  • KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

    A story of money, secrecy and greed: a tax dodge for the wealthy dreamed up by one of the biggest accounting giants in the world KPMG Canada devised what it called an “Offshore Company Structure” for a select group of rich clients: they would claim to give away millions of dollars to a shell company supposedly out of their control and therefore wouldn’t have to pay taxes on it. In the U.S., top KPMG officials were convicted of tax evasion schemes concocted there. But in Canada, a different scheme led to a secret amnesty deal with the Canada Revenue Agency. A federal government inquiry vowing to get to the bottom of it went nowhere What was the accounting firm trying to hide? With revelations from industry insiders, internal KPMG documents and corporate records from the Isle of Man of...

    published: 04 Mar 2017
  • Malta's prime minister says a car bomb has killed an investigative journalist on the island nation

    Malta's prime minister says a car bomb has killed an investigative journalist on the island nation. Car bomb kills journalist behind Panama Papers offshore tax evasion investigation 'days after she received threats to her safety' Daphne Caruana Galizia, 53 - dubbed a "one-woman WikiLeaks" - was killed as she was driving near the village of Bidnija in northern Malta A journalist who led the Panama Papers offshore tax evasion expose was killed today when a bomb blew up her car. Investigative reporter Daphne Caruana Galizia - dubbed a "one-woman WikiLeaks" - was killed as she was driving near the village of Bidnija in northern Malta. She had filed a complaint to police a fortnight ago after receiving personal threats to her safety, local media said. Caruana Galizia ran a hugely popular bl...

    published: 16 Oct 2017
  • Como abrir conta no exterior ( offshore: Suíça, Cayman, Panamá...) - Português sem Passaporte

    ATENÇÃO: Faça por sua conta e risco. Analise primeiro. Não possuo conta nesses bancos, logo não posso ajudar. Este vídeo não foi pago. Estas informações foram obtidas online através de pesquisa e alguns contatos via email com os bancos. O sucesso pregresso de uma empresa não garante sucesso futuro. Declare suas contas e bens na Declaração de imposto de Renda à Receita Federal do Brasil ou órgão equivalente no país no que você no qual você resida. Saiba neste vídeo como é possível abrir uma conta-corrente no exterior com US$ 300 (trezentos dólares), no Panamá. Quer abrir uma conta nas Ilhas Cayman? Separe US$ 1000 (mil dólares) e faça uma festa! Quer ter uma conta em OURO (que vale mais do que dinheiro?) por apenas US$ 500 (quinhentos dólares)? Quer ter uma conta na Suíça? Quer ter cont...

    published: 06 May 2016
  • PM Panamapapers - The Malta Independent

    Official channel for The Malta Independent news portal

    published: 04 Apr 2016
  • società offshore

    Formazione società offshore e con conto bancario, carte di credito anonime, gestione fiduciaria Trust, apriamo la vostra società in qualsiasi giurisdizione. Delaware, Malta, Londra, Seychelles, Isola di Man, Portorico. Massima discrezione e professionalità. Visit http://www.intesacorp.com/

    published: 29 Aug 2017
  • LAVECO Ltd. - Legal Solutions since 1991

    Formation of both offshore and onshore companies and the related background services - Opening of bank accounts - Secretarial and administrative services - Director and shareholder services - The formation of offshore trusts and offshore private foundations and the offshore registration of yachts and ships. - Residency permit: Cyprus, Hungary - Second citizenship: Anitgua & Barbuda, Bulgaria, Cyprus, Dominica, Grenada, Malta, St. Kitts & Nevis, Saint Lucia

    published: 19 Jan 2016
  • Offshore Company Formation - It is legal in 2017

    Offshore Company Formation - It is legal in 2017 This video explains the actual legal situation regarding offshore companies. You learn how to keep your legal offshore company legal and accepted by the tax authorities. Hi, here is EC with sbl The classic offshore company has no staff and no office space. It is a pure investment vehicle to have your bank account in the name of your company and not in your name. The classic offshore company was used to hide and keep untaxed money outside of the influence of your country of residence. It was a business model used by Swiss banks and agencies for decades. Now it’s over. It is not anymore possible to pay zero taxes. The AEI has abolished the classic use of an offshore company. More than 100 nations have agreed in Berlin 2014 to exchange sensi...

    published: 14 Dec 2016
  • Malta, opportunità per investimenti altro che Panama d'Europa

    Sgombra il campo da equivoci, il ceo di Malta Business, in relazione alle ultime uscite su quotidiani e riviste italiane ed internazionali, circa una presunta fiscalità di vantaggio di Malta a discapito dei Paesi Ue e possibile centro di riciclaggio con società offshore e trust. “Malta, è pienamente integrata nella Comunità Europea, la sua domanda di adesione risale al 1994 e formalmente ha aderito nel 2004, negoziando la sua entrata come ogni Stato deve fare. Inoltre non è in alcuna Black list, avendo aderito a tutti i trattati europei riguardati lo scambio d’informazione fiscale, l’antiriciclaggio, le norme sulla concorrenza e sulla privacy. Sono stati stipulati ben 72 trattati per evitare la doppia imposizione con altrettanti Stati Sovrani e le procedure per la costituzione di società s...

    published: 22 May 2017
  • LAVECO Ltd. - Legal Solutions since 1991

    Formation of both offshore and onshore companies and the related background services Opening of bank accounts Secretarial and administrative services Director and shareholder services The formation of offshore trusts and offshore private foundations and the offshore registration of yachts and ships. Residency permit: Cyprus, Hungary Second citizenship: Anitgua & Barbuda, Cyprus, Dominica, Grenada, Malta, St. Kitts & Nevis

    published: 19 Mar 2015
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Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 26014
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Offshore Company Formation - It is legal in 2017

Offshore Company Formation - It is legal in 2017

  • Order:
  • Duration: 5:02
  • Updated: 14 Dec 2016
  • views: 3401
videos
This video explains the actual legal situation regarding offshore companies. You learn how to keep your legal offshore company legal and accepted by the tax authorities. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
https://wn.com/Offshore_Company_Formation_It_Is_Legal_In_2017
How to set up an Holding company in Europe

How to set up an Holding company in Europe

  • Order:
  • Duration: 1:56
  • Updated: 29 Sep 2013
  • views: 7791
videos
This video explains how an Holding company is used to prevent from Taxation on dividends using the Eu directive applicable to Holding - Subsidiaries companies. Using a Latvian based holding allows to get a full exemption on dividend tax. As from 1 January 2013, dividends and capital gains received by Latvian resident entities are exempt from tax and the withholding tax on dividends paid to foreign parent companies is abolished. The regime is beneficial for Latvian holding companies with subsidiaries within or outside the EU/EEA. http://www.fidusuisse-offshore.com/en/
https://wn.com/How_To_Set_Up_An_Holding_Company_In_Europe
Malta, opportunità per investimenti altro che Panama d'Europa

Malta, opportunità per investimenti altro che Panama d'Europa

  • Order:
  • Duration: 6:26
  • Updated: 22 May 2017
  • views: 202
videos
Sgombra il campo da equivoci, il ceo di Malta Business, in relazione alle ultime uscite su quotidiani e riviste italiane ed internazionali, circa una presunta fiscalità di vantaggio di Malta a discapito dei Paesi Ue e possibile centro di riciclaggio con società offshore e trust. “Malta, è pienamente integrata nella Comunità Europea, la sua domanda di adesione risale al 1994 e formalmente ha aderito nel 2004, negoziando la sua entrata come ogni Stato deve fare. Inoltre non è in alcuna Black list, avendo aderito a tutti i trattati europei riguardati lo scambio d’informazione fiscale, l’antiriciclaggio, le norme sulla concorrenza e sulla privacy. Sono stati stipulati ben 72 trattati per evitare la doppia imposizione con altrettanti Stati Sovrani e le procedure per la costituzione di società sono molto trasparenti e veloci, ma nello stesso tempo non lasciano spazio ad interpretazione. La legislazione è basata sul common law, di derivazione anglosassone, quindi il panorama delle leggi e dei regolamenti hanno più certezza e meno interpretazione. La lingua inglese, che è nazionale, facilità enormemente gli scambi commerciali e la capacità di dialogo. Un sistema educativo ed universitario che ha recepito completamente la Convenzione di Bologna, pone l’Isola nella condizione di poter diventare un ottimo hub educational. Malta è membro effettivo del Commonweath, oltre che essere in Europa, un mercato che conta 2,5 miliardi di cittadini, che parlano la stessa lingua, che si basano sugli stessi principi sociali e legali. I benefici concessi a chi investe a Malta sono stati negoziati con la Ue ed hanno superato l’esame dell’Ocse. Non si tratta di tassazioni basse, l’aliquota media è del 35% ma si tratta di un incentivo fiscale che restituisce ai soci, parte della tassazione, per aver investito nello Stato maltese. Incentivi fiscali che nelle diverse modalità ogni Stato aderente all’Ue decide in relazione agli investitori stranieri. “Basti pensare, solo per fare qualche esempio che nell’ultimo anno la Germania ha stabilito l'esenzione dall'imposta sui redditi per gli investimenti in venture capital in società residenti in Germania attive nella Ricerca e Sviluppo, L’Italia ha previsto detrazioni fiscali al 30% per chi investe nelle Pmi innovative oltre a prevedere un super ammortamento del 140% del costo d'acquisto dei nuovi beni, ed un iper ammortamento del 250% per l'investimento in beni tecnologici legati all'Industria 4.0. La Francia invece ha puntato sulle startup, esonerando gli utili da queste distribuiti e con un regime agevolato per le plusvalenze a seconda del periodo di detenzione delle partecipazioni con un abbattimento del 50% se la detenzione è superiore a un anno, del 65% se è superiore a 4 anni e dell'85% se superiore a 8 anni. La Spagna ha concesso un'aliquota ridotta al 15% per le start up. Si riduce inoltre del 60 % la base imponibile dell'imposta sulle società per imprese titolari di brevetti, disegni e modelli, segreti aziendali e know-how. Inoltre ci sono stati europei dove la tassazione è privilegiata e con costi della manodopera bassissimi, come la Bulgaria e l’Ungheria, dove le tasse sono fissate con un’aliquota fissa del 10%. Questo quadro evidenzia che la competizione fiscale è al primo posto nella politica di tutti i governi nazionali europei, perché è la leva fondamentale per attrarre investimenti nel proprio paese”. E’ dunque priva di ogni fondamento l’accusa di un centro internazionale di riciclaggio che viene contestato nella cosidetta inchiesta Malta files? Se vogliamo dirla tutta e vogliamo fare riferimento ai dati concreti e validati, come ad esempio il Fifty Shades of Tax Dodging, un rapporto della rete europea Eurodad, le nazioni ad alto rischio riciclaggio sono ben altre. A sorpresa, non solo il Lussemburgo, ma anche la “virtuosa” Germania, offre un ricco menù di possibilità per nascondere la vera proprietà societaria e agevolare il riciclaggio del denaro sporco. la Spagna, invece, si conferma di gran lunga il negoziatore di trattati fiscali più aggressivo. Ho letto di valigette di denaro che transitano a Malta trasportati, senza controllo tra la Sicilia e Malta, rievocativi di scenari post anni ’80. Bene, va precisato che a Malta c’è una norma antiriciclaggio ben consolidata in linea con la direttiva europea, e nessuna banca accetta versamenti in contanti con cifre così alte, senza le opportune giustificazioni. Che poi possano esserci traffici illeciti e spostamento di contante da parte della criminalità organizzata, credo che sia un rischio concreto, ma penso che questo sia un rischio di ogni paese.
https://wn.com/Malta,_Opportunità_Per_Investimenti_Altro_Che_Panama_D'Europa
Paradisi Fiscali e Società Offshore

Paradisi Fiscali e Società Offshore

  • Order:
  • Duration: 3:14
  • Updated: 21 Dec 2011
  • views: 7642
videos
http://www.ParadisiFiscaliLTD.com - Lista dei migliori paradisi fiscali nel mondo e paradisi fiscali europei comunemente usati per aprire società offshore, trust offshore senza dimenticare i conti bancari offshore per pagare poche tasse e a volte anche zero. Paradisi fiscali come Panama, Isole Barbados, Bermuda, Gibilterra, Isole Cayman, Monte Carlo, Belize, Antigua, Jersey, Isola di Man, Bahamas, Principato di Andorra, Isole Cook tutti paradisi fiscali ideali per aprire società offshore e holding nella lista dei vari paradisi sono entrati solo parzialmente per limiti di spazio paradisi fiscali come Inghilterra, Irlanda, Olanda, Belgio, Ungheria, Cipro, Malta non considerati paradisi fiscali ma che spesso sono tali e dove prolificano le società offshore e tutti in paesi in Europa e non isole tropicali dove e' risaputo vengono normalmente aperte le società offshore per pagare meno tasse
https://wn.com/Paradisi_Fiscali_E_Società_Offshore
Foundations and Trusts

Foundations and Trusts

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  • Duration: 9:25
  • Updated: 05 Aug 2014
  • views: 2991
videos
What are the key characteristics of foundations and trusts? Rene Philippe, Offshore Premium. You can view this video and the full video archive on the Dukascopy.TV page: http://www.dukascopy.com/tv/en/#133625
https://wn.com/Foundations_And_Trusts
Malta - Costituzione società

Malta - Costituzione società

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  • Duration: 1:21
  • Updated: 17 Sep 2015
  • views: 439
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Principali caratteristiche della costituzione di societa' a Malta con GR Morgan Formations www.ukincorporation.co.uk
https://wn.com/Malta_Costituzione_Società
Breaking News - 'Paradise Papers' reveal how Bono used firm to buy mall

Breaking News - 'Paradise Papers' reveal how Bono used firm to buy mall

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  • Duration: 5:36
  • Updated: 05 Nov 2017
  • views: 1408
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Bono, lead singer of U2, used a company based in low-tax Malta to buy a shopping centre in Lithuania, the freshly-leaked Paradise Papers documents reveal.The Ausra mall was bought for £5.1 million ten years ago through Maltese firm Nude Estates, of which the rock star was a director.Ownership of the shopping centre was later transferred to a company in low-tax Guernsey, Nude Estates 1.Maltese firms pay tax at just 5 per cent. In Guernsey there is no tax on company profits. Taking any such profits to Britain, or Ireland, would however incur tax.A spokesman for Bono told The Guardian: ‘Bono was a passive, minority investor in Nude Estates Malta Ltd, a company that was legally registered in Malta until it was voluntarily wound up in 2015. Malta is a well-established holding company jurisdiction within the EU.’Bono - real name Paul Hewson - has been fawned over by world leaders since he began touring the globe calling for more Third World aid and debt relief.Critics have observed that he is a multi-millionaire himself who could have paid more in tax to help the poor in the West and overseas if U2 had remained based in their native Ireland.Instead, it had already emerged that much U2 money flows through the Netherlands, where a favourable tax regime reduced payments and maximised profits for the band.But Bono said two years ago that the band ‘paid a fortune in tax’, and brushed off criticisms of the Dutch branch, saying that it was ‘just some smart people we have working for us trying to be sensible about the way we’re taxed. And that’s just one of our companies, by the way. There’s loads of companies’.Bono, 58, has bought himself a villa on the French Riviera, a Manhattan penthouse, and a huge mansion in Dublin for whenever he pops home. He is also famous for always wearing his sunglasses, which he blames on an eye condition.But he has seen himself as the ideal person to lobby Tory and Labour party conferences about helping the Third World, as well as securing audiences on the same subject with then-US President George W Bush, South African statesman Nelson Mandela, and the sitting UN secretary general Ban Kimoon.Not all music fans are impressed by his antics. When Bono performed with his band at the Glastonbury festival in 2011, protesters raised a giant banner in the crowd with the message ‘U pay tax 2’.What are the Paradise Papers? Explosive documents reveal how the rich and powerful protect their wealth  The Paradise Papers are a collection of 13.4million documents that reveal a number of high profile figures, including the Queen and Donald Trump's commerce secretary, linked to offshore tax havens. The secret dossier was leaked by German news organisation Süddeutsche Zeitung, which revealed the equally explosive Panama Papers last year, that then called on the help of the International Consortium of Investigative Journalists to aide its probe. The dossier has revealed how the figures and organisations use schemes involving trusts and shell companies to protect their fortunes from tax officials. The majority of the data comes from Appleby, a leading legal firm based in Bermuda. Appleby helps companies set up in overseas countries that have low or non-existent tax rates. However, while the firm leaked the information it refuses to name its source. AutoNews- Source: http://www.dailymail.co.uk/news/article-5052199/Paradise-Papers-reveal-Bono-used-firm-buy-mall.html?ITO=1490&ns_mchannel=rss&ns_campaign=1490
https://wn.com/Breaking_News_'Paradise_Papers'_Reveal_How_Bono_Used_Firm_To_Buy_Mall
Who Is The Settlor Of A Trust?

Who Is The Settlor Of A Trust?

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  • Duration: 0:46
  • Updated: 05 Dec 2017
  • views: 0
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Settlor, trustee, beneficiray roles in a trust offshore worldwide. The settlor also goes by several other names donor, grantor, trustor and trustmaker. What is a settlor? Understanding trusts and estates. What does the settlor do in a discretionary trust? Castle corp. Trusts united states us law. There are a settlor and trustee two distinct roles, although one person can serve in both capacities. Does that sound confusing? It's really the settlor of a trust is person who creates. Wikipedia wiki settlor url? Q webcache. How are but the settlor's role is not as simple handing 14 feb 2017 employer applies for a relevant life policy on of employee and places this in trust, will generally be initial 8 mar we understand starting point analysis under crs to identify settlor always whether reporting 21 apr 2014 (which can an individual, several individuals or company) only involved establishment phase trust. Step guidance note crs and trusts. Who is the settlor of declaration trust for a relevant life policy? . That person is called the settlor Trusts settlor, trustee and beneficiary times of malta. In some legal systems, a settlor is also referred to as trustor, or occasionally, grantor donor definition of 'settlor' the entity that establishes trust. A settlor creates the trust and can reserve important powers with 15 jun 2016 defining who is a in rights of settlor, as per provisions indian act, income tax act india person by placing certain asset that s he owns into. The trustee is the person who holds assets for are you settlor or grantor of your revocable living trust? You're not first trustmaker trustor to ask that question. Learn about living trust terms like settlor and grantor the balance. In law a settlor is person who settles property on trust for the benefit of beneficiaries. Trusts settlor, trustee and beneficiary times of malta. Regardless of what this entity is called, its role to legally transfer control an asset a trustee, who manages it for one or more beneficiaries 4 oct 2012 in simplest form, trust created when settlor transfers property trustee hold the benefit. First, the settlor establishes legal document that contains 30 sep 2012 this article looks at basic characteristics of a trust, and investigates their rights responsibilities trust is relationship created when person (the 'settlor') places assets under control 'trustee') for benefit some other settlorthe who creates by written declaration, called 'trustor' in many (particularly western) states sometimes referred to as trusts are property transfers or provides benefits welfare beneficiaries usage public purposes tionary family tool prescribed loan what discretionary all about. What is the difference between a trustee and settlor on who in trust? Voice4india. Googleusercontent search. The settlor the appointor may be settlor, an existing trustee, a named beneficiary or any other third partyhave right to trust income is established by trust's and trustee (or trustees) signing dee
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Malta: A Wealth Management hub in the Mediterranean: Panel Discussion Part 2 of 2

Malta: A Wealth Management hub in the Mediterranean: Panel Discussion Part 2 of 2

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  • Duration: 9:46
  • Updated: 17 Sep 2012
  • views: 184
videos
Speakers, Ian Casingena -- Head of Private Clients, HSBC Bank Malta; David Tonna -- CEO, Mamo TCV Advocates; Karl Mercieca -- Manager Transaction Advisory Services, Ernst & Young, share their views about Malta as a Wealth Management hub in the Mediterranean. Malta is fully compliant with the EU which offers protection for the investor. Maltese law is a hybrid of civil and common law allowing individuals to incorporate a trust which is a unique attribute to Malta. Malta offers opportunities beyond fiscal incentives; it has proved successful in generating trust and efficiency, and has experience in setting up and managing foundations in a more recent development.
https://wn.com/Malta_A_Wealth_Management_Hub_In_The_Mediterranean_Panel_Discussion_Part_2_Of_2
TRELLEBORG

TRELLEBORG

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  • Duration: 1:56
  • Updated: 08 Jun 2016
  • views: 360
videos
https://wn.com/Trelleborg
Offshore Company Mauritius | Understand Differences In GBC 1 & 2

Offshore Company Mauritius | Understand Differences In GBC 1 & 2

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  • Duration: 1:36
  • Updated: 23 Dec 2015
  • views: 491
videos
https://www.varaluae.com/offshore-company-formation-dubai/offshore-formation/offshore-company-mauritius Offshore company Mauritius: Global Business License, permitted activities and conditions Offshore company Mauritius: Mauritius companies available to carry global business activities from within Mauritius are companies holding a Category 1 Global Business License (GBC1), and offshore companies holding a Category 2 Global Business License (GBC2). Category 1: Global Business License [GBC 1] A Global Business Corporation (Category 1) is a company in Mauritius that undertakes any of the following activities listed in the Second Schedule of the Financial Services Development Act (FSDA) 2001, provided they conform to the following agreements and conditions: Are carried out from within Mauritius. With persons all of whom are resident outside Mauritius. And that is conducted in foreign currency. The permitted and applicable list of activities are: Aircraft financing and leasing. Asset management. Consultancy services. Employment services. Information and communication technologies. Insurance. Licensing and franchising. Logistics and or marketing. Operational headquarters. Pension funds. Shipping and Shipping Management. Trading. Any other activity as may be approved by the Commission.
https://wn.com/Offshore_Company_Mauritius_|_Understand_Differences_In_Gbc_1_2
Malta Company Formation @ 475 EURO

Malta Company Formation @ 475 EURO

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  • Duration: 1:01
  • Updated: 21 Apr 2011
  • views: 245
videos
Company formation in Malta by leading international firm. Visit http://www.fbsmalta.com/ and contact one of our experts for a free consultation and advice in order initiate the incorporation of a Maltese registered company and start reaping the full benefits of an onshore, low-tax, EU jurisdiction. Simply fill in the contact box below or contact us by email on enquiries@fbsmalta.com
https://wn.com/Malta_Company_Formation_475_Euro
STEP 2011 - FBS Malta Company

STEP 2011 - FBS Malta Company

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  • Duration: 0:53
  • Updated: 25 May 2011
  • views: 92
videos
http://www.fbsmalta.com/malta-trusts-2/ Flexibility is one of the hallmarks of the institute of Trusts, and effectively Trusts may come into existence in any manner whatsoever, unilaterally, orally, by will, by operation of law, judicial decision etc; View http://www.fbsmalta.com/ for full details
https://wn.com/Step_2011_Fbs_Malta_Company
Using A Uk Company In Offshore Tax Planning - Part 2

Using A Uk Company In Offshore Tax Planning - Part 2

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  • Duration: 2:05
  • Updated: 13 Sep 2013
  • views: 452
videos
Visit Us Today! http://www.wealthprotectionreport.co.uk Online Tax Planning and Tax Publishing View Our Latest... Using A UK Company In Offshore Tax Planning - PART 2 UK holding company A UK company can be very attractive as a holding company. For example there could be an operating company, resident in a high-tax country, which is owned by an investor in a zero-tax jurisdiction. By interposing a UK holding company, dividends may be free of withholding tax, or suffer a lower rate of withholding tax than would be suffered if the dividends were paid direct to the investor. This is because the UK holding company can benefit from a tax treaty or from EU the Parent/Subsidiary Directive. The UK though has another benefit as it doesn't levy any tax on outgoing dividends. Corporate Partner Another way of using a UK company is as the managing partner in a limited liability partnership. Partnerships are transparent for tax purposes. Therefore where a partner is non-resident and the partnership income has a non-UK source, the partner has no UK tax liability. Typically, the UK company will be a form of nominee and be entitled to only a small share of the profits under the profit sharing agreements. Most of the income will go to the overseas partners. Visit Us Today! http://www.wealthprotectionreport.co.uk Online Tax Planning and Tax Publishing View Our Latest...
https://wn.com/Using_A_UK_Company_In_Offshore_Tax_Planning_Part_2
ParadisePapers

ParadisePapers

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  • Duration: 0:53
  • Updated: 06 Nov 2017
  • views: 664
videos
A short list of some of the more wellknown individuals and companies listed in Paradise Papers: Former German Chancellor Gerhard Schröder Bono "U2" - Shareholder in a Malta-based company which purchased a share in a shoppingcenter in Lithuania US Commerce Secretary Wilbur Ross Leonid Mikhelson - a friend of Putin Kirill Shamalov, married to Putin's youngest daughter British Queen Elizabeth II Wesley K. Clark NATO’s former Supreme Allied Commander Europe Penny Pritzker, heir to the Hyatt hotel fortune and former U.S. commerce secretary during President Barack Obama‘s second term Stephen R. Bronfman - Fundraiser for Justin Trudeau - PM of Canada Jean Chrétien PM of Canada from 1993 to 2003 Dan Gertler - Israeli diamondmining-negotiator for authorities in Congo Lord Michael Ashcroft - Former MP UK Curt Engelhorn - German billionaire Blairo Borges Maggi - Agriculture minister, Brazil Alfred Gusenbauer - former chancellor Austria Prince Khaled bin Sultan bin Abdulaziz Al Saud - Former deputy minister of defense of the Kingdom of Saudi Arabia Valeriy Voshchevsky - member of the Radical Party,former vice PM of Ukraine Yukio Hatoyama - former PM Japan Prabowo Subianto - former Indonesian National Armed Forces general Russian oligarch Mikhail Fridman Colin Diamond + TESLA Deutche Bank SIXT Siemens Procter&Gamble Allianz Bayer Vodafone Rex Tillerson Jared Kushner Yahoo HSH NordBank Virgin Tiffany Mariott Harvard University Black&Decker Caterpillar HewlettPackard KFW Bank KPMG EY (formerly Ernst & Young) PricewaterhouseCoopers Uber Apple Nike
https://wn.com/Paradisepapers
Vermögensschutz mit Offshore-Konten, Vereinen, Stiftungen & Trusts - Christoph Heuermann

Vermögensschutz mit Offshore-Konten, Vereinen, Stiftungen & Trusts - Christoph Heuermann

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  • Duration: 6:45
  • Updated: 20 May 2017
  • views: 269
videos
Für das gesamte Interview eintragen: http://goodbyematrix.com/vermoegen-schuetzen/ In diesem Video haben wir Christoph Heuermann von Staatenlos.ch interviewt wie Du Dein Vermögen am besten schützen kannst. Es gibt viele Wege Dein Erspartes in Sicherheit zu bringen. Ganz interessant sind aber Offshore-Konten, Vereine, Stiftungen und Trusts. Natürlich sind alle Wege legal und wenn Du genau erfahren möchtest wie es funktioniert, dann trage Dich einfach hier für die Goodbye Matrix Konferenz II ein: Wenn dir das Video gefallen hat, dann gebe uns einen Daumen hoch und abonniere uns, um keine weiteren Videos zu verpassen. Gerne kannst Du uns auch Deine Fragen als Kommentar stellen. Du findest uns hier: http://goodbyematrix.com/vermoegen-schuetzen/ Blog: http://goodbyematrix.com/blog Facebook: https://www.facebook.com/goodbyematrixblog YouTube: https://www.youtube.com/channel/UCYQfv3R-aUa7ILgoP2AUXEg E-mail: sergio@goodbyematrix.com Ich schenke Dir 30 € Reiseguthaben bei AirBnB - mein Lieblingsweg für Unterkünfte auf Reisen. Hier gibt's Dein Guthaben: www.airbnb.de/c/sergiov1388 Mit diesem Konto heben wir immer und überall auf der Welt komplett kostenlos unser Bargeld ab: http://goodbyematrix.com/n26-black Das habe ich immer dabei: Handgepäck Rucksack: http://amzn.to/2cRNj9X Laptop zum schneiden der Videos: http://amzn.to/2ioDpO5 Kamera: http://amzn.to/2jICnOL Mikrofon: http://amzn.to/2dsLn5W Über uns: Ich (Sergio) reise zusammen mit meiner Freundin Dora um die Welt. Auf dieser Reise erfahren wir viele Dinge die anderen Menschen verborgen bleiben. Hast Du Dich schonmal gefragt: - Wo Dein Geld noch sicher ist? - Wo man wenig bis keine Steuern zahlen muss? - Wie man ein Vermögen aufbaut und auch schützt? - An welchen Orten dieser Welt man am besten behandelt wird? - Wie Du Deine Freiheit mehren kannst? Falls Dich diese Fragen interessieren, dann solltest Du diesen Kanal unbedingt weiter verfolgen und abonnieren. Um genau diese Themen geht es nämlich und noch viel mehr! Sei also gespannt und komm mit dahin wo Du am besten behandelt wirst! Verwendete Musik: Essence von Audionautix ist unter der Lizenz Creative Commons Attribution license (https://creativecommons.org/licenses/by/4.0/) lizenziert. Interpret: http://audionautix.com/
https://wn.com/VermöGensschutz_Mit_Offshore_Konten,_Vereinen,_Stiftungen_Trusts_Christoph_Heuermann
Don't always trust the Internet: You can't work as a tourist in Albania

Don't always trust the Internet: You can't work as a tourist in Albania

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  • Duration: 3:14
  • Updated: 03 Dec 2016
  • views: 577
videos
http://www.nomadcapitalist.com Andrew explains why internet forums and even Wikipedia are often wrong when it comes to how to form an offshore company, open an offshore bank account, or get a second passport. In the latest example of inaccurate information online, Andrew explains that, contrary to Wikipedia, US citizens can not visit Albania visa-free for one year and get a free work permit. If you were to follow Wikipedia's advice, you could end up in legal trouble. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Don't_Always_Trust_The_Internet_You_Can't_Work_As_A_Tourist_In_Albania
Protectors of Trusts

Protectors of Trusts

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  • Duration: 0:23
  • Updated: 13 Sep 2013
  • views: 63
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BOOK REVIEW PROTECTORS OF TRUSTS By Mark Hubbard ISBN: 978 0 19 955158 3 OXFORD UNIVERSITY PRESS www.oup.com RESPONSIBLE FOR TRUSTS - YOU NEED THIS BOOK An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers If you are a practitioner already specializing in trusts you will no doubt already know what a protector is. In which case, you will welcome the recent publication of this book from the Oxford University Press as being just the in-depth examination you may well have been looking for as to the powers and duties of protectors. However, if you are not entirely familiar with the concept of 'protector of trusts' this book will enlighten you. Either way, the book is particularly helpful to those involved in international law. As author Mark Hubbard explains, the book 'considers protectors in the context of what has been termed international trust law as, it is argued, it applies to international trusts.' adding that the book 'does not set out to provide a comprehensive statement of the law of any one of the two dozen or so jurisdictions that are mainly referred to.' Yes, the book does cover -- or touches on -- just about all the offshore jurisdictions you can think of, from Anguilla to San Marino, the Seychelles and the Turks and Caicos Islands. Malaysia, Malta and Mauritius are also included. A very useful volume this, for anyone with clients involved with offshore trusts. That said, the author states that the book is not about tax, as tax issues are specific to the individuals and the relevant jurisdictions involved. Rather, in the words of the author, the book is intended 'as a comprehensive practitioner work... academically rigorous and practical in its approach'. As pointed out by Hayton J's Foreword, the use of protectors has expanded dramatically over the last forty years, thus requiring practitioners to become fully aware of the issues resulting from their use. Apparently though, there was little or no mention of protectors in the standard references on trusts until about 1995. Hubbard reveals that he had the idea for this particular topic while in the Bahamas engaged in litigation involving protectors. The recent publication of this book by OUP is therefore nothing if not timely. A 'protector' of course is tasked with a number of responsibilities referred to in this book and may generally be defined, according to the author's suggestion as 'generally speaking, a person or company appointed by the settlor (of the trust) to reflect his views whilst being legally independent of the settlor.' 'A protector is thus envisaged,' adds the author, 'as protecting the settlement either from the trustees, or from the unintended consequences of giving the trustees wide powers for deliberately undefined or ill-defined objects.' Clear, succinct and approachable, the book covers the various powers and duties assigned to protectors, together with related issues, including indemnity and remuneration... liability... litigation by and against protectors... and more. And for your further research, there are extensive tables of cases, and statutes, a detailed index and three appendices. For those practicing in this increasingly important aspect of international law, this authoritative volume should be regarded as an indispensable acquisition. The law is intended to be stated as at 1 February 2013.
https://wn.com/Protectors_Of_Trusts
Prominent names implicated in offshore financial leak

Prominent names implicated in offshore financial leak

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  • Duration: 2:43
  • Updated: 07 Nov 2017
  • views: 7849
videos
The Paradise Papers offer a glimpse into how Queen Elizabeth, Bono and Wilbur Ross invest their money and hide their assets; James Rosen has more for 'Special Report.'
https://wn.com/Prominent_Names_Implicated_In_Offshore_Financial_Leak
KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

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  • Duration: 43:00
  • Updated: 04 Mar 2017
  • views: 51157
videos
A story of money, secrecy and greed: a tax dodge for the wealthy dreamed up by one of the biggest accounting giants in the world KPMG Canada devised what it called an “Offshore Company Structure” for a select group of rich clients: they would claim to give away millions of dollars to a shell company supposedly out of their control and therefore wouldn’t have to pay taxes on it. In the U.S., top KPMG officials were convicted of tax evasion schemes concocted there. But in Canada, a different scheme led to a secret amnesty deal with the Canada Revenue Agency. A federal government inquiry vowing to get to the bottom of it went nowhere What was the accounting firm trying to hide? With revelations from industry insiders, internal KPMG documents and corporate records from the Isle of Man offshore tax haven, we expose the details of the scheme and unveil the names of some of the wealthy clients. A joint investigation by the fifth estate and Radio-Canada’s Enquete program --- Subscribe for more videos from the fifth estate : http://bit.ly/25W8cpn Connect with the fifth estate online : Website : http://bit.ly/1d0FBxq Facebook : http://bit.ly/1UO9B8S Twitter : http://bit.ly/237VM8P Instagram : http://bit.ly/25W8SLs About the fifth estate : For four decades the fifth estate has been Canada's premier investigative documentary program. Hosts Bob McKeown, Gillian Findlay and Mark Kelley continue a tradition of provocative and fearless journalism. the fifth estate brings in-depth investigations that matter to Canadians – delivering a dazzling parade of political leaders, controversial characters and ordinary people whose lives were touched by triumph or tragedy.
https://wn.com/Kpmg_And_Tax_Havens_For_The_Rich_The_Untouchables_The_Fifth_Estate
Malta's prime minister says a car bomb has killed an investigative journalist on the island nation

Malta's prime minister says a car bomb has killed an investigative journalist on the island nation

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  • Duration: 0:48
  • Updated: 16 Oct 2017
  • views: 249
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Malta's prime minister says a car bomb has killed an investigative journalist on the island nation. Car bomb kills journalist behind Panama Papers offshore tax evasion investigation 'days after she received threats to her safety' Daphne Caruana Galizia, 53 - dubbed a "one-woman WikiLeaks" - was killed as she was driving near the village of Bidnija in northern Malta A journalist who led the Panama Papers offshore tax evasion expose was killed today when a bomb blew up her car. Investigative reporter Daphne Caruana Galizia - dubbed a "one-woman WikiLeaks" - was killed as she was driving near the village of Bidnija in northern Malta. She had filed a complaint to police a fortnight ago after receiving personal threats to her safety, local media said. Caruana Galizia ran a hugely popular blog relentlessly highlighting cases of alleged corruption, often involving politicians from the Mediterranean island nation. In Malta, she had led the coverage of the Panama Papers, a leak of millions of legal documents last year detailing financial details of offshore entities used by the rich and powerful to avoid tax. Video today showed the burnt-out wreck of her car lying in a field metres from the road. Maltese Prime Minister Joseph Muscat, who faced accusations of wrong-doing by Caruana Galizia earlier this year, denounced her killing. He called it a "barbaric attack on press freedom"."Our country deserves justice," he said in a televised statement, calling for national unity. "I will not rest until I see justice done in this case. "Everyone knows Caruana Galizia was a harsh critic of mine, both politically and personally, but nobody can justify this barbaric act in any way. "The only remedy for anyone who felt slandered was through the courts."Muscat had called early elections in June seeking a vote of confidence to counter Caruana Galizia's allegations of corruption. The report had said documents in a small Malta-based bank showed that Muscat's wife was the beneficial owner of a company in Panama, and that large sums of money had been moved between the company and bank accounts in Azerbaijan. Both Muscat and his wife denied the accusation and sued Caruana Galizia for defamation.Muscat easily won reelection. Recently, Caruana Galizia's outspoken blog had turned its fire on opposition politicians. On Monday, she had written: "There are crooks everywhere you look now. "The situation is desperate. "In another entry last year, she wrote: "Malta's public life is afflicted with dangerously unstable men with no principles or scruples."
https://wn.com/Malta's_Prime_Minister_Says_A_Car_Bomb_Has_Killed_An_Investigative_Journalist_On_The_Island_Nation
Como abrir conta no exterior ( offshore: Suíça, Cayman, Panamá...) - Português sem Passaporte

Como abrir conta no exterior ( offshore: Suíça, Cayman, Panamá...) - Português sem Passaporte

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  • Duration: 19:24
  • Updated: 06 May 2016
  • views: 11679
videos
ATENÇÃO: Faça por sua conta e risco. Analise primeiro. Não possuo conta nesses bancos, logo não posso ajudar. Este vídeo não foi pago. Estas informações foram obtidas online através de pesquisa e alguns contatos via email com os bancos. O sucesso pregresso de uma empresa não garante sucesso futuro. Declare suas contas e bens na Declaração de imposto de Renda à Receita Federal do Brasil ou órgão equivalente no país no que você no qual você resida. Saiba neste vídeo como é possível abrir uma conta-corrente no exterior com US$ 300 (trezentos dólares), no Panamá. Quer abrir uma conta nas Ilhas Cayman? Separe US$ 1000 (mil dólares) e faça uma festa! Quer ter uma conta em OURO (que vale mais do que dinheiro?) por apenas US$ 500 (quinhentos dólares)? Quer ter uma conta na Suíça? Quer ter conta com múltiplas moedas e se proteger do seu país? OFFSHORE BANKING! Aprenda mais um pouco sobre o mundo Offshore. Os bancos citados no vídeo ficam nos chamados Paraísos Fiscais, ou como são atualmente chamados Paraísos de Segurança (Safe Haven). São países que possuem legislação estrita para liberação e quebra de sigilo bancário (ao contrário do Brasil, onde qualquer funcionário da Receita Federal pode entrar em sua conta sem Mandato Judicial!) e onde as mãos do seu país não conseguem congelar bens e valores. Como esses lugares não fornecem informações livremente (Suíça agora está mais aberta do que nunca, mas ainda há mais sigilo que aqui), são usados para todo tipo de ocultação de patrimônio, mas também por pessoas querendo proteger seu patrimônio de instabilidades financeiras e políticas. Mas não se preocupe: se você escondeu lá, alguém vai descobrir um dia. E quando descobrirem ou é multa alta ou é cadeia, por isso DECLARE... Caso você tenha contas não declaradas, aconselho a procurar um advogado tributarista. Todos os valores e detalhes foram para PESSOA FÍSICA. Neste vídeo não há nada sobre Incorporated (Inc.) ou International Business Company (IBC) ou equivalentes. Todos os bancos cobram taxas (fees) para praticamente TUDO. A menos que você tenha um rendimento no exterior, lembre-se: Você pagará para transferir dinheiro para lá e para receber o dinheiro lá! Lembre-se: Um simples saque no Banco 24 Horas ou Multibanco será um Saque Internacional! Dica: Todos esses bancos pedem NO MÍNIMO: cópia autenticada de seu passaporte, cópia autenticada de conta de luz ou outro serviço e carta de referência bancária (se possível em Inglês). Além do preenchimento do formulário de aplicação. A maioria deles pedem o envio dessas cópias via correios. Bancos citados no vídeo: CIM Banque: https://www.cimbanque.com/pt/banco Banco na suíça com atendimento em português. Banco possibilita conta multi-moedas e investimentos. Não há informação sobre empréstimos. Depósito mínimo: 5000 dólares, euros ou francos suícos (pessoa física). Taxa de manutenção de conta: 30 francos suíços por mês (pessoa física). Cartão da conta é cartão de débito é grátis, cartão de crédito pago à parte. Cayman National Bank - https://www.caymannational.com/ Banco nas legendárias ilhas caribenhas, possibilitam abertura de conta de estrangeiros por no mínimo U$ 1000. Emprestam dinheiro para compra de barcos. Permitem cartão de crédito Visa e Mastercard (à consultar). Não está claro se a conta bancária possibilita investimentos. Possui cofre para locação para correntistas (ver taxa no formulário de fees) e investimento em metais preciosos. Taxa de manutenção de conta: 7,20 dólares por mês (pessoa física). Euro Pacific Bank: https://europacbank.com/ Ao contrário do afirmado no vídeo ( achei o link do depósito mínimo em https://europacbank.com/products/bank-accounts/), depósito mínimo de US$ 500. Pertence ao conhecido investidor e banqueiro Peter Schiff. Banco em São Vicente e Granadinas, possui multi-moedas em Dólar Americano, Euro, Dólar Canadense, Libras, Dólar australiano, Iene, Dólar neozelandês , Franco suíço e złoty polonês. Possui conta-corrente em Ouro e Prata (ou seja, converte para o metal no depósito e no saque. Necessário possuir conta em Dólar Americano e/ou Dólar Australiano). Possui Broker e fundo mútuos. Não empresta dinheiro. Cartão de débito custa US$ 150. Associado ao The Perth Mint (Australia). Não está claro se há Cartão de Crédito. Taxa de manutenção de conta: 5 dólares por mês (pessoa física). ScotiaBank Panama - http://www.scotiabank.com/pa/es/0,,3784,00.html. Banco permite abertura de conta por US300 dólares. The Perth Mint - http://www.perthmint.com.au/ Uma casa de fundição e de moedas na Austrália, que funde e vende barras e moedas de ouro e prata. Possuem também uma bolsa de negociação de Prata e Ouro (certificados). Mandam moedas e barras para fora da Austrália. Contatos: Twitter: @TugaSemPassport E-mail: portugues.sem.passaporte@gmail.com Site: www.portuguessempassaporte.com
https://wn.com/Como_Abrir_Conta_No_Exterior_(_Offshore_Suíça,_Cayman,_Panamá...)_Português_Sem_Passaporte
PM Panamapapers - The Malta Independent

PM Panamapapers - The Malta Independent

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  • Duration: 0:12
  • Updated: 04 Apr 2016
  • views: 572
videos
Official channel for The Malta Independent news portal
https://wn.com/Pm_Panamapapers_The_Malta_Independent
società offshore

società offshore

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  • Duration: 0:59
  • Updated: 29 Aug 2017
  • views: 1
videos
Formazione società offshore e con conto bancario, carte di credito anonime, gestione fiduciaria Trust, apriamo la vostra società in qualsiasi giurisdizione. Delaware, Malta, Londra, Seychelles, Isola di Man, Portorico. Massima discrezione e professionalità. Visit http://www.intesacorp.com/
https://wn.com/Società_Offshore
LAVECO Ltd. - Legal Solutions since 1991

LAVECO Ltd. - Legal Solutions since 1991

  • Order:
  • Duration: 2:28
  • Updated: 19 Jan 2016
  • views: 137
videos
Formation of both offshore and onshore companies and the related background services - Opening of bank accounts - Secretarial and administrative services - Director and shareholder services - The formation of offshore trusts and offshore private foundations and the offshore registration of yachts and ships. - Residency permit: Cyprus, Hungary - Second citizenship: Anitgua & Barbuda, Bulgaria, Cyprus, Dominica, Grenada, Malta, St. Kitts & Nevis, Saint Lucia
https://wn.com/Laveco_Ltd._Legal_Solutions_Since_1991
Offshore Company Formation - It is legal in 2017

Offshore Company Formation - It is legal in 2017

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  • Duration: 5:02
  • Updated: 14 Dec 2016
  • views: 1645
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Offshore Company Formation - It is legal in 2017 This video explains the actual legal situation regarding offshore companies. You learn how to keep your legal offshore company legal and accepted by the tax authorities. Hi, here is EC with sbl The classic offshore company has no staff and no office space. It is a pure investment vehicle to have your bank account in the name of your company and not in your name. The classic offshore company was used to hide and keep untaxed money outside of the influence of your country of residence. It was a business model used by Swiss banks and agencies for decades. Now it’s over. It is not anymore possible to pay zero taxes. The AEI has abolished the classic use of an offshore company. More than 100 nations have agreed in Berlin 2014 to exchange sensitive client information according to the Common Reporting Standard. In Switzerland it is impossible to open a bank account with an offshore company if the money is not tax compliant. It is illegal in Switzerland to maintain untaxed money. The Swiss bankers are receiving a bonus, if they can convince a client to participate to a Voluntary Disclosure Program and legalize the Swiss bank account. The offshore company itself is not illegal, but it is impossible to open a bank account with your offshore company. Do not trust corporate services agencies offering offshore companies with Swiss bank accounts. It will not work. It is impossible to cheat the taxman with the classic offshore company. It is 100% legal to set up a company – for example in Malta - and provide the company with staff members and office space. If you do real business in Malta, you need a real company in Malta. The taxation in Malta is very competitive. In Malta you pay 5% taxes only. That’s not bad. It is 100% legal to set-up a company in Malta and pay taxes of 5% only. The tax efficient setup in Malta is not that simple. You need qualified advice to set up a tax-efficient structure which is accepted by the tax authorities and not product pushers. Do not trust the offshore company agencies. They are not tax expert. The wrong structure can cost you a lot of money if you do mistakes with your setup. We will open your bank accounts and present the new structure to the banks. If you are an international business man and you want to save taxes and mitigate your tax impact, just pick up the phone now and give me a call on the number on the caption below. Our structures will work, and you save taxes legally. Our structures are widely accepted. Be rich and remain rich. Have a wonderful day. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
https://wn.com/Offshore_Company_Formation_It_Is_Legal_In_2017
Malta, opportunità per investimenti altro che Panama d'Europa

Malta, opportunità per investimenti altro che Panama d'Europa

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  • Duration: 6:26
  • Updated: 22 May 2017
  • views: 131
videos
Sgombra il campo da equivoci, il ceo di Malta Business, in relazione alle ultime uscite su quotidiani e riviste italiane ed internazionali, circa una presunta fiscalità di vantaggio di Malta a discapito dei Paesi Ue e possibile centro di riciclaggio con società offshore e trust. “Malta, è pienamente integrata nella Comunità Europea, la sua domanda di adesione risale al 1994 e formalmente ha aderito nel 2004, negoziando la sua entrata come ogni Stato deve fare. Inoltre non è in alcuna Black list, avendo aderito a tutti i trattati europei riguardati lo scambio d’informazione fiscale, l’antiriciclaggio, le norme sulla concorrenza e sulla privacy. Sono stati stipulati ben 72 trattati per evitare la doppia imposizione con altrettanti Stati Sovrani e le procedure per la costituzione di società sono molto trasparenti e veloci, ma nello stesso tempo non lasciano spazio ad interpretazione. La legislazione è basata sul common law, di derivazione anglosassone, quindi il panorama delle leggi e dei regolamenti hanno più certezza e meno interpretazione. La lingua inglese, che è nazionale, facilità enormemente gli scambi commerciali e la capacità di dialogo. Un sistema educativo ed universitario che ha recepito completamente la Convenzione di Bologna, pone l’Isola nella condizione di poter diventare un ottimo hub educational. Malta è membro effettivo del Commonweath, oltre che essere in Europa, un mercato che conta 2,5 miliardi di cittadini, che parlano la stessa lingua, che si basano sugli stessi principi sociali e legali. I benefici concessi a chi investe a Malta sono stati negoziati con la Ue ed hanno superato l’esame dell’Ocse. Non si tratta di tassazioni basse, l’aliquota media è del 35% ma si tratta di un incentivo fiscale che restituisce ai soci, parte della tassazione, per aver investito nello Stato maltese. Incentivi fiscali che nelle diverse modalità ogni Stato aderente all’Ue decide in relazione agli investitori stranieri. “Basti pensare, solo per fare qualche esempio che nell’ultimo anno la Germania ha stabilito l'esenzione dall'imposta sui redditi per gli investimenti in venture capital in società residenti in Germania attive nella Ricerca e Sviluppo, L’Italia ha previsto detrazioni fiscali al 30% per chi investe nelle Pmi innovative oltre a prevedere un super ammortamento del 140% del costo d'acquisto dei nuovi beni, ed un iper ammortamento del 250% per l'investimento in beni tecnologici legati all'Industria 4.0. La Francia invece ha puntato sulle startup, esonerando gli utili da queste distribuiti e con un regime agevolato per le plusvalenze a seconda del periodo di detenzione delle partecipazioni con un abbattimento del 50% se la detenzione è superiore a un anno, del 65% se è superiore a 4 anni e dell'85% se superiore a 8 anni. La Spagna ha concesso un'aliquota ridotta al 15% per le start up. Si riduce inoltre del 60 % la base imponibile dell'imposta sulle società per imprese titolari di brevetti, disegni e modelli, segreti aziendali e know-how. Inoltre ci sono stati europei dove la tassazione è privilegiata e con costi della manodopera bassissimi, come la Bulgaria e l’Ungheria, dove le tasse sono fissate con un’aliquota fissa del 10%. Questo quadro evidenzia che la competizione fiscale è al primo posto nella politica di tutti i governi nazionali europei, perché è la leva fondamentale per attrarre investimenti nel proprio paese”. E’ dunque priva di ogni fondamento l’accusa di un centro internazionale di riciclaggio che viene contestato nella cosidetta inchiesta Malta files? Se vogliamo dirla tutta e vogliamo fare riferimento ai dati concreti e validati, come ad esempio il Fifty Shades of Tax Dodging, un rapporto della rete europea Eurodad, le nazioni ad alto rischio riciclaggio sono ben altre. A sorpresa, non solo il Lussemburgo, ma anche la “virtuosa” Germania, offre un ricco menù di possibilità per nascondere la vera proprietà societaria e agevolare il riciclaggio del denaro sporco. la Spagna, invece, si conferma di gran lunga il negoziatore di trattati fiscali più aggressivo. Ho letto di valigette di denaro che transitano a Malta trasportati, senza controllo tra la Sicilia e Malta, rievocativi di scenari post anni ’80. Bene, va precisato che a Malta c’è una norma antiriciclaggio ben consolidata in linea con la direttiva europea, e nessuna banca accetta versamenti in contanti con cifre così alte, senza le opportune giustificazioni. Che poi possano esserci traffici illeciti e spostamento di contante da parte della criminalità organizzata, credo che sia un rischio concreto, ma penso che questo sia un rischio di ogni paese.
https://wn.com/Malta,_Opportunità_Per_Investimenti_Altro_Che_Panama_D'Europa
LAVECO Ltd. - Legal Solutions since 1991

LAVECO Ltd. - Legal Solutions since 1991

  • Order:
  • Duration: 1:42
  • Updated: 19 Mar 2015
  • views: 257
videos
Formation of both offshore and onshore companies and the related background services Opening of bank accounts Secretarial and administrative services Director and shareholder services The formation of offshore trusts and offshore private foundations and the offshore registration of yachts and ships. Residency permit: Cyprus, Hungary Second citizenship: Anitgua & Barbuda, Cyprus, Dominica, Grenada, Malta, St. Kitts & Nevis
https://wn.com/Laveco_Ltd._Legal_Solutions_Since_1991