• Malta Trusts and Foundations

    Trusts and Foundations are flexible and dynamic tools used for asset protection and the protection of vulnerable persons. They are mainly used to hold or own assets and wealth, to provide proper and responsible management of assets and wealth and to provide for proper and flexible distribution of income from assets and wealth (and, in certain circumstances, to provide for the distribution of the actual assets and wealth). Find out more: http://papilioservices.com/corporate/trusts-and-foundations-in-malta/ FinanceMalta: https://www.financemalta.org/

    published: 12 Feb 2016
  • 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
  • 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
  • Malta Company Formation

    published: 01 Nov 2017
  • Protecting your Assets - Pay Less Tax - Essential Notes about Trusts Part B

    Find out all the essential things about Trusts, including: - The Different types of trusts - How trusts can help minimise tax - How you can protect your assets through a trust - How to plan for the future using a trust structure - How trusts can be used for succession planning

    published: 15 Feb 2010
  • 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
  • Offshore Trusts - Changes to the Taxation of Non-UK Domiciled Individuals - Webinar

    to view this full webinar go to http://www.mblseminars.com/8128

    published: 05 Feb 2017
  • Offshore Şirket Nasıl Açılır?

    Son zamanlarda çokça konuşulan konu günümüz Wikileaks'i sayılan Panama Belgeleri ve offshore şirketler. Lanet Olası Kanal'ın bu videosunda "Bir Offshore Hikayesi"ni göreceksiniz. Beğenirseniz "ABONE OL" butonuna tıklamayı unutmayın. İyi seyirler.

    published: 08 Jul 2016
  • Tax Havens 101: the High Cost of Going Offshore

    What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.

    published: 07 Apr 2013
  • 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
  • FBS Malta Company Formation

    http://www.fbsmalta.com/ is highly responsive, competent, focused exclusively on international clients and international corporate structures with rendered professional services covering the entire spectrum needed by international clients (legal, tax, accounting, auditing, comprehensive corporate services -- including "substance" and "management and control" services).

    published: 25 Apr 2011
  • Malta - Costituzione società

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

    published: 17 Sep 2015
  • 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
  • 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
  • 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
  • FM 6th Annual Conference 2013: Trusts and Foundations (Workshop)

    Afternoon workshop at the FinanceMalta 6th Annual Conference 2013 held on 26th April 2013. This sessions looked at the state of play on Trusts and Foundations today, and also discussed the selected proposals in the Trusts Revision proposals such as family offices and confidentiality, as well as other suggestions being considered. The workshop concluded with some forward looking comments on Malta's strategy with regard to trusts and foundations. Moderator: Dr Max Ganado - Partner, Ganado Advocates, Malta Panelists: Mr Malcolm Becker - Chairman, STEP (Malta)/CEO, Bentley Trusts (Malta) Limited Dr Annalise Micallef - Partner, Micallef Notaries, Malta

    published: 29 May 2013
  • Who Is The Settlor Of A Trust?

    https://goo.gl/6U6t22 - Subscribe For more Videos ! For more Health Tips | Like | Comment | Share : ▷ CONNECT with us!! #HealthDiaries ► YOUTUBE - https://goo.gl/6U6t22 ► Facebook - https://goo.gl/uTP7zG ► Twitter - https://twitter.com/JuliyaLucy ► G+ Community - https://goo.gl/AfUDpR ► Google + - https://goo.gl/3rcniv ► Visit us - http://healthaware.in/ ► Blogger - https://juliyalucy.blogspot.in/ Watch for more Health Videos: ► How To Avoid Unwanted Pregnancy Naturally: https://goo.gl/hRy93e ► Period Hacks || How To Stop Your Periods Early: https://goo.gl/dSmFgi ► Cold and Flu Home Remedies: https://goo.gl/biPp8b ► Homemade Facial Packs: https://goo.gl/NwV5zj ► How To Lose Belly Fat In 7 Days: https://goo.gl/EHN879 ► Powerfull Foods for Control #Diabetes: https://goo.gl/9SdaLY ► Natura...

    published: 15 Dec 2017
  • 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
  • Falcotrans Ltd. - MALTA

    This is what we do at Falcotrans Ltd

    published: 23 Jun 2013
  • 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
  • Malta's opposition demands resignation of PM over Panama Papers

    Several thousand people filled a big square in Malta's capital on Sunday and demanded the resignation of Prime Minister Joseph Muscat after the leaked Panama Papers said two of his political allies had offshore accounts. "Shame on you, you are shaming Malta, you have lost the moral authority to govern," opposition leader Simon Busuttil said to the applause of protesters. The rally, organized by the opposition outside the prime minister's office, drew no official comment from Muscat. He said on Wednesday that he would take a decision on the future of his two allies when he knows all the facts and on the basis of public sentiment. The Nationalist Party opposition wants the removal of Health and Energy Minister Konrad Mizzi and the prime minister's Chief of Staff, Keith Schembri. The Pana...

    published: 10 Apr 2016
  • Private Trust Services

    Your local TD Canada Trust is one of the companies providing private trust and trustee services. For the full story visit www.dailywebtv.com

    published: 24 Mar 2010
  • Capital Conservator Offshore Banking

    http://capital-conservator.blogspot.com - Capital Conservator blog for offshore banking, offshore financial companies, bank secrecy and financial privacy.

    published: 05 Oct 2009
developed with YouTube
Malta Trusts and Foundations

Malta Trusts and Foundations

  • Order:
  • Duration: 5:11
  • Updated: 12 Feb 2016
  • views: 1895
videos
Trusts and Foundations are flexible and dynamic tools used for asset protection and the protection of vulnerable persons. They are mainly used to hold or own assets and wealth, to provide proper and responsible management of assets and wealth and to provide for proper and flexible distribution of income from assets and wealth (and, in certain circumstances, to provide for the distribution of the actual assets and wealth). Find out more: http://papilioservices.com/corporate/trusts-and-foundations-in-malta/ FinanceMalta: https://www.financemalta.org/
https://wn.com/Malta_Trusts_And_Foundations
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: 29316
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: 4177
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
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: 224
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
Malta Company Formation

Malta Company Formation

  • Order:
  • Duration: 3:57
  • Updated: 01 Nov 2017
  • views: 180
videos
https://wn.com/Malta_Company_Formation
Protecting your Assets - Pay Less Tax - Essential Notes about Trusts Part B

Protecting your Assets - Pay Less Tax - Essential Notes about Trusts Part B

  • Order:
  • Duration: 5:41
  • Updated: 15 Feb 2010
  • views: 162
videos
Find out all the essential things about Trusts, including: - The Different types of trusts - How trusts can help minimise tax - How you can protect your assets through a trust - How to plan for the future using a trust structure - How trusts can be used for succession planning
https://wn.com/Protecting_Your_Assets_Pay_Less_Tax_Essential_Notes_About_Trusts_Part_B
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: 8240
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
Offshore Trusts - Changes to the Taxation of Non-UK Domiciled Individuals - Webinar

Offshore Trusts - Changes to the Taxation of Non-UK Domiciled Individuals - Webinar

  • Order:
  • Duration: 3:03
  • Updated: 05 Feb 2017
  • views: 109
videos
to view this full webinar go to http://www.mblseminars.com/8128
https://wn.com/Offshore_Trusts_Changes_To_The_Taxation_Of_Non_UK_Domiciled_Individuals_Webinar
Offshore Şirket Nasıl Açılır?

Offshore Şirket Nasıl Açılır?

  • Order:
  • Duration: 1:59
  • Updated: 08 Jul 2016
  • views: 1137
videos
Son zamanlarda çokça konuşulan konu günümüz Wikileaks'i sayılan Panama Belgeleri ve offshore şirketler. Lanet Olası Kanal'ın bu videosunda "Bir Offshore Hikayesi"ni göreceksiniz. Beğenirseniz "ABONE OL" butonuna tıklamayı unutmayın. İyi seyirler.
https://wn.com/Offshore_Şirket_Nasıl_Açılır
Tax Havens 101: the High Cost of Going Offshore

Tax Havens 101: the High Cost of Going Offshore

  • Order:
  • Duration: 3:41
  • Updated: 07 Apr 2013
  • views: 163533
videos
What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.
https://wn.com/Tax_Havens_101_The_High_Cost_Of_Going_Offshore
STEP 2011 - FBS Malta Company

STEP 2011 - FBS Malta Company

  • Order:
  • Duration: 0:53
  • Updated: 25 May 2011
  • views: 93
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
FBS Malta Company Formation

FBS Malta Company Formation

  • Order:
  • Duration: 1:01
  • Updated: 25 Apr 2011
  • views: 247
videos
http://www.fbsmalta.com/ is highly responsive, competent, focused exclusively on international clients and international corporate structures with rendered professional services covering the entire spectrum needed by international clients (legal, tax, accounting, auditing, comprehensive corporate services -- including "substance" and "management and control" services).
https://wn.com/Fbs_Malta_Company_Formation
Malta - Costituzione società

Malta - Costituzione società

  • Order:
  • Duration: 1:21
  • Updated: 17 Sep 2015
  • views: 512
videos
Principali caratteristiche della costituzione di societa' a Malta con GR Morgan Formations www.ukincorporation.co.uk
https://wn.com/Malta_Costituzione_Società
Foundations and Trusts

Foundations and Trusts

  • Order:
  • Duration: 9:25
  • Updated: 05 Aug 2014
  • views: 3159
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
Offshore Company Mauritius | Understand Differences In GBC 1 & 2

Offshore Company Mauritius | Understand Differences In GBC 1 & 2

  • Order:
  • Duration: 1:36
  • Updated: 23 Dec 2015
  • views: 548
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
Paradisi Fiscali e Società Offshore

Paradisi Fiscali e Società Offshore

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  • Duration: 3:14
  • Updated: 21 Dec 2011
  • views: 7718
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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
FM 6th Annual Conference 2013: Trusts and Foundations (Workshop)

FM 6th Annual Conference 2013: Trusts and Foundations (Workshop)

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  • Duration: 1:13:04
  • Updated: 29 May 2013
  • views: 336
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Afternoon workshop at the FinanceMalta 6th Annual Conference 2013 held on 26th April 2013. This sessions looked at the state of play on Trusts and Foundations today, and also discussed the selected proposals in the Trusts Revision proposals such as family offices and confidentiality, as well as other suggestions being considered. The workshop concluded with some forward looking comments on Malta's strategy with regard to trusts and foundations. Moderator: Dr Max Ganado - Partner, Ganado Advocates, Malta Panelists: Mr Malcolm Becker - Chairman, STEP (Malta)/CEO, Bentley Trusts (Malta) Limited Dr Annalise Micallef - Partner, Micallef Notaries, Malta
https://wn.com/Fm_6Th_Annual_Conference_2013_Trusts_And_Foundations_(Workshop)
Who Is The Settlor Of A Trust?

Who Is The Settlor Of A Trust?

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  • Duration: 0:46
  • Updated: 15 Dec 2017
  • views: 7
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https://goo.gl/6U6t22 - Subscribe For more Videos ! For more Health Tips | Like | Comment | Share : ▷ CONNECT with us!! #HealthDiaries ► YOUTUBE - https://goo.gl/6U6t22 ► Facebook - https://goo.gl/uTP7zG ► Twitter - https://twitter.com/JuliyaLucy ► G+ Community - https://goo.gl/AfUDpR ► Google + - https://goo.gl/3rcniv ► Visit us - http://healthaware.in/ ► Blogger - https://juliyalucy.blogspot.in/ Watch for more Health Videos: ► How To Avoid Unwanted Pregnancy Naturally: https://goo.gl/hRy93e ► Period Hacks || How To Stop Your Periods Early: https://goo.gl/dSmFgi ► Cold and Flu Home Remedies: https://goo.gl/biPp8b ► Homemade Facial Packs: https://goo.gl/NwV5zj ► How To Lose Belly Fat In 7 Days: https://goo.gl/EHN879 ► Powerfull Foods for Control #Diabetes: https://goo.gl/9SdaLY ► Natural Hand Care Tips At Home That Work: https://goo.gl/YF3Exa ► How to Tighten #SaggingBreast: https://goo.gl/ENnb6b ► Natural Face Pack For Instant Glowing Skin: https://goo.gl/gvd5mM ► Get Rid of Stretch Marks Fast & Permanently: https://goo.gl/ZVYvQZ ► Eating Bananas with Black Spots: https://goo.gl/gXuri6 ► Drink this Juice every day to Cure #Thyroid in 3 Days: https://goo.gl/L3537H ► How Garlic Improves Sexual Stamina? https://goo.gl/GNcbYU ► Benefits of using Egg Shells: https://goo.gl/hAUyUS ► Home Remedies to Gain Weight Fast: https://goo.gl/jBVVQh ► Amazing Benefits of Olive Oil for Health: https://goo.gl/R3583v ► Rapid Relief of Chest Pain (Angina): https://goo.gl/idAFZR ► Home Remedies for Joint & Arthritis Pains Relief: https://goo.gl/jRbNkh ► SHOCKING TRICKs For #Diabetes Control: https://goo.gl/ATDDsV ► Doctors Are Shocked! #Diabetics: https://goo.gl/ZeQddJ ► Home Remedies for Gastric Troubles: https://goo.gl/72VR1b ► Juice for #Diabetics Type 2: https://goo.gl/3vDMqR --------- In law a settlor is a person who settles property on trust law for the benefit of beneficiaries. In some legal systems, a settlor is also referred to as a trustor, or occasionally, a grantor or donor. Anatomy of a family trust minden gross llp. Settlor interested trusts the chartered insurance institute. The trustee is the person who holds assets for a settlor and are two distinct roles, although one can serve in both capacities. Settlor, trustee, beneficiray roles in a trust offshore worldwide. The settlor also goes by several other names donor, grantor, trustor and trustmaker 4 oct 2012 in its simplest form, a trust is created when transfers property to trustee hold it for the benefit of one or more beneficiaries. To do so, the settlor does two things. First, the settlor establishes legal document that contains is person who creates trust by placing a certain asset s he owns into. Discretionary trusts basic elements of the trust deed and settlor legal definition dictionary free. Settlor of a will trust who is the settlor declaration for relevant life policy? . What is the difference between a trustee and settlor on who in trust? Voice4india. What is a settlor? Understanding trusts and estates. How are but the settlor's role is not as simple handing appointor may be settlor, an existing trustee, a named beneficiary or any other third partyhave right to trust income 25 mar 2009 if created by will, settlor will deceased, it interested? It cannot dead, what spouse 14 feb 2017 employer applies for relevant life policy on of employee and places this in trust, generally initial 30 sep 2012 article looks at basic characteristics investigates their rights responsibilities 3 aug 2015 they want put property into discretionary form iht planning, who funds have come from joint source. Glossary of trust terms cleardocs. What is a settlor in revocable trust? The motley fool. In some legal systems, a settlor is also referred to as trustor, the entity that establishes trust. That person is called the settlor settlorthe who creates a trust by written declaration, 'trustor' in many (particularly western) states and sometimes referred to as tionary family tool for prescribed loan what discretionary all about. Settlor wikipedia in law a settlor is person who settles property on trust for the benefit of beneficiaries. Settlor wikipediatrusts settlor, trustee and beneficiary times of malta. Howto understand trusts united states us law. Can a trust have more than one settlor? . There are the settlor of a trust is person who creates. Trusts involve the 'settlor' person who puts assets into a trust; The 'trustee' 8 feb 2016 one of questions that is frequently asked by clients technical connection relates to liability tax settlor trust common form australian discretionary created making gift (or settlement ) money under deed. Are you the settlor or grantor of your living trust? The balance. A settlor creates the trust and can reserve important powers with 15 jun 2016
https://wn.com/Who_Is_The_Settlor_Of_A_Trust
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: 1511
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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
Falcotrans Ltd. - MALTA

Falcotrans Ltd. - MALTA

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  • Duration: 9:36
  • Updated: 23 Jun 2013
  • views: 496
videos
This is what we do at Falcotrans Ltd
https://wn.com/Falcotrans_Ltd._Malta
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
Malta's opposition demands resignation of PM over Panama Papers

Malta's opposition demands resignation of PM over Panama Papers

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  • Duration: 2:51
  • Updated: 10 Apr 2016
  • views: 136
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Several thousand people filled a big square in Malta's capital on Sunday and demanded the resignation of Prime Minister Joseph Muscat after the leaked Panama Papers said two of his political allies had offshore accounts. "Shame on you, you are shaming Malta, you have lost the moral authority to govern," opposition leader Simon Busuttil said to the applause of protesters. The rally, organized by the opposition outside the prime minister's office, drew no official comment from Muscat. He said on Wednesday that he would take a decision on the future of his two allies when he knows all the facts and on the basis of public sentiment. The Nationalist Party opposition wants the removal of Health and Energy Minister Konrad Mizzi and the prime minister's Chief of Staff, Keith Schembri. The Panama Papers showed how Mizzi set up a company in Panama and a trust in New Zealand. Mizzi denies wrongdoing and says the arrangements were made to facilitate the management of his family assets, including income from a property in London. He has refused calls to resign and said he is subjecting himself to an independent audit. However, on Thursday he told the ruling Labour Party he is ready for any decision that the prime minister might take. Busuttil said the opposition is also calling for the resignation of Schembri, for having similarly set up a company in Panama and a trust in Panama. Schembri has denied any wrongdoing. He says that he was in business well before he assumed his government role and that he handed over his business management as soon as the government was elected in 2013. The opposition has repeatedly hit out at Mizzi, who handled the government's biggest contracts, including the part-privatization of the health service, the part-privatization of energy provider Enemalta and an oil hedging agreement with Azerbaijan. Busuttil said that although the scandal became known in Malta as early as February, Muscat had done nothing about it. Rather, he had promoted Mizzi to deputy leader of the Labour Party. "His inaction is undermining Malta's reputation and endangering its financial services center," he warned. "How can the prime minister defend Malta's financial services industry in the EU when his fellow minister has a secret company in Panama?" Busuttil asked. The opposition has presented a parliamentary motion of no confidence in the government. The Panama Papers scandal broke a week ago when the German newspaper Sueddeutsche Zeitung said it had received 11.5 million leaked documents from Panama-based law firm Mossack Fonseca showing how offshore companies are used to stash the wealth of the world's elite. The leak quickly led to the resignation of Iceland's prime minister and embroiled British Prime Minister David Cameron in difficulties over offshore investments made by his father.
https://wn.com/Malta's_Opposition_Demands_Resignation_Of_Pm_Over_Panama_Papers
Private Trust Services

Private Trust Services

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  • Duration: 6:17
  • Updated: 24 Mar 2010
  • views: 446
videos
Your local TD Canada Trust is one of the companies providing private trust and trustee services. For the full story visit www.dailywebtv.com
https://wn.com/Private_Trust_Services
Capital Conservator Offshore Banking

Capital Conservator Offshore Banking

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  • Duration: 6:50
  • Updated: 05 Oct 2009
  • views: 691
videos
http://capital-conservator.blogspot.com - Capital Conservator blog for offshore banking, offshore financial companies, bank secrecy and financial privacy.
https://wn.com/Capital_Conservator_Offshore_Banking