• How to Use a Cook Islands Trust for Asset Protection from Lawsuits

    How to use a Cook Islands Trust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

    published: 13 Jun 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
  • 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
  • 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
  • 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
  • Dokumentarju Speċjali | L-iskandlu internazzjonali tal-Panama Papers

    published: 21 Apr 2016
  • PM Panamapapers - The Malta Independent

    Official channel for The Malta Independent news portal

    published: 04 Apr 2016
  • The best offshore company for digital nomads

    http://www.nomadcapitalist.com Andrew is explaining why digital nomad should consider having an offshore company, especially if they are residents of high-tax countries, and where digital nomads actually pay taxes. Learn more about the specific reason why US digital nomads want to have offshore company. ----- 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 l...

    published: 30 Nov 2015
  • Owen Bonnici on Panama Papers

    Official channel for The Malta Independent news portal

    published: 05 Apr 2016
  • COME AFFRONTARE UN TRASFERIMENTO DALL'ITALIA A MALTA SENZA STRESS

    All'interno di questo video introduttivo ti spiego come poter affrontare un trasferimento dall'Italia a Malta senza stress, infatti all'interno hai la mia guida pratica dove ti spiego e ti consiglio con i vari link dove contattare le persone, come organizzarti bene dall'inizio fino all arrivo. L'ho realizzato apposta per te che vuoi cambiare vita in meglio e avere un futuro per te e la tua famiglia, vivendo bene, pagando meno tasse, mangiando bene e sano con poco e, molte altre agevolazioni e benefici che trovi qui a Malta. Per saperne di più clicca subito qui: http://copygirlonline.com/Sales/l-d-v-come-affrontare-un-trasferimento-a-malta-senza-stress/

    published: 29 Nov 2016
  • 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
  • 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
  • Malta Gastanks Transport Jumbo UK 16 min 1980

    Historical Video of the shipment and transport of 3 Gastanks from Le Havre to Malta and on carriage to the final destination in Malta, near Marsaxlok. Total Transport Project Carried out by Jumbo Shipping

    published: 25 Jul 2015
  • Trelleborg Offshore - Mobile Production Unit (MPU)

    Trelleborg Offshore’s Mobile Production Unit (MPU) is a mobile coating facility that can carry out onsite coating of Corrosion Protection, Thermal Insulation and Passive Fire Protection. The MPU performs at every level as it can be mobilized in a short time frame and transported all over the world. For more information, please visit: http://www.trelleborg.com/en/offshore

    published: 31 Mar 2015
  • PANA Committee chairman reacts to letter given to him by Malta Prime Minister's chief of staff

    Monday, 20th February 2017: the chairman of the European Parliament's PANA Committee speaks in Valletta about the failure of the Maltese Prime Minister's chief of staff to turn up to a committee hearing to answer questions about his involvement in secret offshore companies, including those revealed in the Panama Papers.

    published: 22 Feb 2017
  • Set up your Gibraltar Offshore Company with the Professionals

    Setting up a Gibraltar offshore company to save on the tax front has become a lot more easier as consultants like GWS-Offshore provide the best consultancy support and technical help to global businesses in forming an offshore venture in a Tax Free destination like Gibraltar. Details about our Gibraltar Offshore Company visit: http://gws-offshore.com/gibraltar

    published: 02 May 2017
  • Cyprus Company Formation

    Cyprus, situated in the eastern Mediterranean, was always part of the tax planning sheets, but after accession of the island to the European Union and the adoption of the Euro, its use became more relevant as an international business centre, rather than a cheap tax shelter. Contrary to such isolated offshore destinations, usualy black listed in most countries, Cyprus has a network of 45 treaties for the avoidance of double tax, which together with the full implementation of all EU common market directives make Cyprus the most networked low tax jurisdiction in the world. Cyprus maintains the lowest corporate tax rate in European Union at just 10% on profits.The real "offshore benefits" though come with proper advice on structuring, utilizing the blanket tax exemption...

    published: 17 May 2012
  • Malta - Costituzione società

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

    published: 17 Sep 2015
  • ICO Services - Why form an offshore company ?

    http://www.icoservices.com ICO Services is specialized in the formation of Offshore companies and Offshore banking. ICO Services provide you with the full support required at each stage of creating an Offshore entity. An offshore company is an enterprise which only carries out economic activities outside the country in which it is registered. So, an offshore company can be any enterprise which doesn't operate "at home". At the same time, according to public opinion, an offshore company is any enterprise which enjoys tax-free or low-tax status in the country of registration. The banks, for which ICO Services is an official agent or representative, offer a full range of offshore online banking services, all of them with secure internet banking and debit or credit cards which will allow yo...

    published: 01 Feb 2013
  • 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
  • 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
  • Government calls for review of New Zealand's foreign trust rules

    The government has called in a veteran tax expert to carry out a review of New Zealand's foreign trust rules, a week after the release of the Panama Papers. Millions of leaked documents from a Panamanian law firm last week show how the world's elite set up tax shelters to hide their wealth, including in New Zealand. The Government spent much of last week defending New Zealand's system, insisting it had full disclosure, and the country could not be described as a tax haven. But this afternoon Mr Key said it is now worth looking at whether the disclosure rules for foreign trusts can be improved.

    published: 11 Apr 2016
  • Charles Borg on banking in Malta | Bank of Valletta | World Finance Videos

    World Finance interviews Charles Borg, CEO of Bank of Valletta, on the Bank's launch of SME growth scheme. Malta is part of the EU, and as an international finance hub is closely connected to the continent's economic difficulties; but it has emerged from the financial crisis relatively unscathed. Charles Borg explains how Malta's conservative banking customs have supported the country's resilience, and how the Bank of Valletta is working with local SMEs as a catalyst for internationalisation. For a full transcript visit: http://www.worldfinance.com/videos/charles-borg-on-banking-in-malta-bank-of-valletta-video For more World Finance interviews go to http://www.worldfinance.com/videos/

    published: 22 Jul 2013
  • 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
  • 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
  • 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
  • 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
How to Use a Cook Islands Trust for Asset Protection from Lawsuits

How to Use a Cook Islands Trust for Asset Protection from Lawsuits

  • Order:
  • Duration: 3:13
  • Updated: 13 Jun 2016
  • views: 2929
videos
How to use a Cook Islands Trust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.
https://wn.com/How_To_Use_A_Cook_Islands_Trust_For_Asset_Protection_From_Lawsuits
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: 1645
videos
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

  • Order:
  • 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
Foundations and Trusts

Foundations and Trusts

  • Order:
  • Duration: 9:25
  • Updated: 05 Aug 2014
  • views: 2631
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
Paradisi Fiscali e Società Offshore

Paradisi Fiscali e Società Offshore

  • Order:
  • Duration: 3:14
  • Updated: 21 Dec 2011
  • views: 7437
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
Protectors of Trusts

Protectors of Trusts

  • Order:
  • Duration: 0:23
  • Updated: 13 Sep 2013
  • views: 61
videos
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
Dokumentarju Speċjali | L-iskandlu internazzjonali tal-Panama Papers

Dokumentarju Speċjali | L-iskandlu internazzjonali tal-Panama Papers

  • Order:
  • Duration: 49:04
  • Updated: 21 Apr 2016
  • views: 6842
videos
https://wn.com/Dokumentarju_Speċjali_|_L_Iskandlu_Internazzjonali_Tal_Panama_Papers
PM Panamapapers - The Malta Independent

PM Panamapapers - The Malta Independent

  • Order:
  • Duration: 0:12
  • Updated: 04 Apr 2016
  • views: 570
videos
Official channel for The Malta Independent news portal
https://wn.com/Pm_Panamapapers_The_Malta_Independent
The best offshore company for digital nomads

The best offshore company for digital nomads

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  • Duration: 2:39
  • Updated: 30 Nov 2015
  • views: 1608
videos
http://www.nomadcapitalist.com Andrew is explaining why digital nomad should consider having an offshore company, especially if they are residents of high-tax countries, and where digital nomads actually pay taxes. Learn more about the specific reason why US digital nomads want to have offshore company. ----- 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/The_Best_Offshore_Company_For_Digital_Nomads
Owen Bonnici on Panama Papers

Owen Bonnici on Panama Papers

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  • Duration: 2:13
  • Updated: 05 Apr 2016
  • views: 421
videos
Official channel for The Malta Independent news portal
https://wn.com/Owen_Bonnici_On_Panama_Papers
COME AFFRONTARE UN TRASFERIMENTO DALL'ITALIA A MALTA   SENZA STRESS

COME AFFRONTARE UN TRASFERIMENTO DALL'ITALIA A MALTA SENZA STRESS

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  • Duration: 9:00
  • Updated: 29 Nov 2016
  • views: 83
videos
All'interno di questo video introduttivo ti spiego come poter affrontare un trasferimento dall'Italia a Malta senza stress, infatti all'interno hai la mia guida pratica dove ti spiego e ti consiglio con i vari link dove contattare le persone, come organizzarti bene dall'inizio fino all arrivo. L'ho realizzato apposta per te che vuoi cambiare vita in meglio e avere un futuro per te e la tua famiglia, vivendo bene, pagando meno tasse, mangiando bene e sano con poco e, molte altre agevolazioni e benefici che trovi qui a Malta. Per saperne di più clicca subito qui: http://copygirlonline.com/Sales/l-d-v-come-affrontare-un-trasferimento-a-malta-senza-stress/
https://wn.com/Come_Affrontare_Un_Trasferimento_Dall'Italia_A_Malta_Senza_Stress
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: 29665
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
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: 116
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 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
Malta Gastanks Transport Jumbo UK 16 min 1980

Malta Gastanks Transport Jumbo UK 16 min 1980

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  • Duration: 15:33
  • Updated: 25 Jul 2015
  • views: 490
videos
Historical Video of the shipment and transport of 3 Gastanks from Le Havre to Malta and on carriage to the final destination in Malta, near Marsaxlok. Total Transport Project Carried out by Jumbo Shipping
https://wn.com/Malta_Gastanks_Transport_Jumbo_UK_16_Min_1980
Trelleborg Offshore -  Mobile Production Unit (MPU)

Trelleborg Offshore - Mobile Production Unit (MPU)

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  • Duration: 4:40
  • Updated: 31 Mar 2015
  • views: 3622
videos
Trelleborg Offshore’s Mobile Production Unit (MPU) is a mobile coating facility that can carry out onsite coating of Corrosion Protection, Thermal Insulation and Passive Fire Protection. The MPU performs at every level as it can be mobilized in a short time frame and transported all over the world. For more information, please visit: http://www.trelleborg.com/en/offshore
https://wn.com/Trelleborg_Offshore_Mobile_Production_Unit_(Mpu)
PANA Committee chairman reacts to letter given to him by Malta Prime Minister's chief of staff

PANA Committee chairman reacts to letter given to him by Malta Prime Minister's chief of staff

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  • Duration: 0:47
  • Updated: 22 Feb 2017
  • views: 2999
videos
Monday, 20th February 2017: the chairman of the European Parliament's PANA Committee speaks in Valletta about the failure of the Maltese Prime Minister's chief of staff to turn up to a committee hearing to answer questions about his involvement in secret offshore companies, including those revealed in the Panama Papers.
https://wn.com/Pana_Committee_Chairman_Reacts_To_Letter_Given_To_Him_By_Malta_Prime_Minister's_Chief_Of_Staff
Set up your Gibraltar Offshore Company with the Professionals

Set up your Gibraltar Offshore Company with the Professionals

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  • Duration: 1:00
  • Updated: 02 May 2017
  • views: 34
videos
Setting up a Gibraltar offshore company to save on the tax front has become a lot more easier as consultants like GWS-Offshore provide the best consultancy support and technical help to global businesses in forming an offshore venture in a Tax Free destination like Gibraltar. Details about our Gibraltar Offshore Company visit: http://gws-offshore.com/gibraltar
https://wn.com/Set_Up_Your_Gibraltar_Offshore_Company_With_The_Professionals
Cyprus Company Formation

Cyprus Company Formation

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  • Duration: 0:59
  • Updated: 17 May 2012
  • views: 98
videos
Cyprus, situated in the eastern Mediterranean, was always part of the tax planning sheets, but after accession of the island to the European Union and the adoption of the Euro, its use became more relevant as an international business centre, rather than a cheap tax shelter. Contrary to such isolated offshore destinations, usualy black listed in most countries, Cyprus has a network of 45 treaties for the avoidance of double tax, which together with the full implementation of all EU common market directives make Cyprus the most networked low tax jurisdiction in the world. Cyprus maintains the lowest corporate tax rate in European Union at just 10% on profits.The real "offshore benefits" though come with proper advice on structuring, utilizing the blanket tax exemptions offered for international transactions, where the effective tax for specific structure might be as low as 0%. For More Information On Cyprus Company Formation Please Visit http://www.erteamcorp-services.com/cyprus- company-formation-cyprus-company-registration
https://wn.com/Cyprus_Company_Formation
Malta - Costituzione società

Malta - Costituzione società

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  • Duration: 1:21
  • Updated: 17 Sep 2015
  • views: 305
videos
Principali caratteristiche della costituzione di societa' a Malta con GR Morgan Formations www.ukincorporation.co.uk
https://wn.com/Malta_Costituzione_Società
ICO Services - Why form an offshore company ?

ICO Services - Why form an offshore company ?

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  • Duration: 0:57
  • Updated: 01 Feb 2013
  • views: 6090
videos
http://www.icoservices.com ICO Services is specialized in the formation of Offshore companies and Offshore banking. ICO Services provide you with the full support required at each stage of creating an Offshore entity. An offshore company is an enterprise which only carries out economic activities outside the country in which it is registered. So, an offshore company can be any enterprise which doesn't operate "at home". At the same time, according to public opinion, an offshore company is any enterprise which enjoys tax-free or low-tax status in the country of registration. The banks, for which ICO Services is an official agent or representative, offer a full range of offshore online banking services, all of them with secure internet banking and debit or credit cards which will allow you to have quick and easy access to your funds from almost anywhere in the world. We regularly review the best offshore banking opportunities for business or investment purposes in the market place and recommend those which we believe to be best suited to meet your identified needs. All offshore accounts can be opened by distance and it is not necessary to pay a personal visit to the location.
https://wn.com/Ico_Services_Why_Form_An_Offshore_Company
LAVECO Ltd. - Legal Solutions since 1991

LAVECO Ltd. - Legal Solutions since 1991

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  • 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
Malta Company Formation @ 475 EURO

Malta Company Formation @ 475 EURO

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  • Duration: 1:01
  • Updated: 21 Apr 2011
  • views: 235
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
Government calls for review of New Zealand's foreign trust rules

Government calls for review of New Zealand's foreign trust rules

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  • Duration: 11:32
  • Updated: 11 Apr 2016
  • views: 780
videos
The government has called in a veteran tax expert to carry out a review of New Zealand's foreign trust rules, a week after the release of the Panama Papers. Millions of leaked documents from a Panamanian law firm last week show how the world's elite set up tax shelters to hide their wealth, including in New Zealand. The Government spent much of last week defending New Zealand's system, insisting it had full disclosure, and the country could not be described as a tax haven. But this afternoon Mr Key said it is now worth looking at whether the disclosure rules for foreign trusts can be improved.
https://wn.com/Government_Calls_For_Review_Of_New_Zealand's_Foreign_Trust_Rules
Charles Borg on banking in Malta | Bank of Valletta | World Finance Videos

Charles Borg on banking in Malta | Bank of Valletta | World Finance Videos

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  • Duration: 5:45
  • Updated: 22 Jul 2013
  • views: 7493
videos
World Finance interviews Charles Borg, CEO of Bank of Valletta, on the Bank's launch of SME growth scheme. Malta is part of the EU, and as an international finance hub is closely connected to the continent's economic difficulties; but it has emerged from the financial crisis relatively unscathed. Charles Borg explains how Malta's conservative banking customs have supported the country's resilience, and how the Bank of Valletta is working with local SMEs as a catalyst for internationalisation. For a full transcript visit: http://www.worldfinance.com/videos/charles-borg-on-banking-in-malta-bank-of-valletta-video For more World Finance interviews go to http://www.worldfinance.com/videos/
https://wn.com/Charles_Borg_On_Banking_In_Malta_|_Bank_Of_Valletta_|_World_Finance_Videos
LAVECO Ltd. - Legal Solutions since 1991

LAVECO Ltd. - Legal Solutions since 1991

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  • 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
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
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
videos
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
Protectors of Trusts

Protectors of Trusts

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  • Duration: 0:23
  • Updated: 13 Sep 2013
  • views: 61
videos
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