• 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
  • 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
  • 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
  • NEW ZEALAND/NewsHub: NZ linked to global tax evasion scheme World Newshub2

    This news programme was broadcast in New Zealand on Monday 4 April 2016 following the worldwide revelations on the Panama Papers. It features Malta's Health and Energy Minister Konrad Mizzi and the Maltese prime minister's chief of staff, Keith Schembri, who is a business operator.

    published: 06 Apr 2016
  • 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
  • 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 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
  • Trelleborg - Sealed with trust

    Trelleborg, to us every customer interaction is sealed with trust. For more information, please visit: http://www.trelleborg.com/en/sealing-profiles

    published: 12 Jun 2017
  • KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

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

    published: 04 Mar 2017
  • 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
  • Offshore Firmendienst‎ - Sicherheit mit Offshore Firma und Nominee-Direktor

    http://www.fidusuisse-offshore.com/de/

    published: 10 Sep 2013
  • PayOPM e-wallet, testimonial from Malta

    Testimonial for PAYOPM™, an e‑wallet and freelancer marketplace,gateway for payments with integrated e-commerce that permits the carrying out and receiving bank transfers, settlements, online payments, without the need for anoffshore bank account or an offshore credit card

    published: 09 Feb 2014
  • Malta - Costituzione società

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

    published: 17 Sep 2015
  • What is Corporation Tax and How is it Reduced by Going Offshore

    Brief summary on Corporation Tax and how it can be reduced by going offshore

    published: 08 Feb 2011
  • 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
  • Who Is The Settlor Of A Trust?

    The most common example of the settlor having multiple roles involves revocable trusts. What's the difference between a settlor and grantor trusts settlor, trustee beneficiary times of malta. Discretionary trusts basic elements of the trust deed and glossary terms cleardocsa closer look at fine print on family globe mail. He or she must sign a carefully written trust deed (usually drawn up with the help of What is settlor in revocable trust? The motley fool. A settlor creates the trust and can reserve important powers with feb 4, 2017 vs. Aspx url? Q webcache. There are this person is known as the settlor. The settlor also goes by several other names donor, grantor, trustor and trustmaker jun 15, 2016 defining who is a in trust rights powers of settlor, as per provisions indian act, income...

    published: 10 Oct 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
  • Don't always trust the Internet: You can't work as a tourist in Albania

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

    published: 03 Dec 2016
  • 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
  • What are the Panama Papers?

    When a massive leak of internal documents from a Panama-based law firm revealed a web of offshore tax-dodging outfits across the planet, millions of people began to wonder how much – or how little – trust they could put in the statements of their local elites and heads of governments. But what exactly happened, and what does this leak reveal about the state of world affairs? AUDIO EPISODE: http://www.stufftheydontwantyoutoknow.com/podcasts/money-mystery-and-millionaires-the-panama-papers SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | Conspiracy@HowStuffWorks.com STORE | http://stufftheydontwantyoutoknow.spreadshir...

    published: 17 Apr 2016
  • Dokumentarju Speċjali | L-iskandlu internazzjonali tal-Panama Papers

    published: 21 Apr 2016
  • Malta: A Wealth Management hub in the Mediterranean: Panel Discussion Part 2 of 2

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

    published: 17 Sep 2012
  • società offshore

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

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

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

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

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

    published: 14 Dec 2016
  • 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, 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
developed with YouTube
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: 21198
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: 2514
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: 170
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
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: 7295
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
Foundations and Trusts

Foundations and Trusts

  • Order:
  • Duration: 9:25
  • Updated: 05 Aug 2014
  • views: 2808
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
NEW ZEALAND/NewsHub: NZ linked to global tax evasion scheme  World  Newshub2

NEW ZEALAND/NewsHub: NZ linked to global tax evasion scheme World Newshub2

  • Order:
  • Duration: 3:54
  • Updated: 06 Apr 2016
  • views: 6808
videos
This news programme was broadcast in New Zealand on Monday 4 April 2016 following the worldwide revelations on the Panama Papers. It features Malta's Health and Energy Minister Konrad Mizzi and the Maltese prime minister's chief of staff, Keith Schembri, who is a business operator.
https://wn.com/New_Zealand_Newshub_Nz_Linked_To_Global_Tax_Evasion_Scheme_World_Newshub2
Paradisi Fiscali e Società Offshore

Paradisi Fiscali e Società Offshore

  • Order:
  • Duration: 3:14
  • Updated: 21 Dec 2011
  • views: 7542
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
FBS Malta Company Formation

FBS Malta Company Formation

  • Order:
  • Duration: 1:01
  • Updated: 25 Apr 2011
  • views: 238
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 Company Formation @ 475 EURO

Malta Company Formation @ 475 EURO

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  • Duration: 1:01
  • Updated: 21 Apr 2011
  • views: 151
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
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Trelleborg - Sealed with trust

Trelleborg - Sealed with trust

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  • Duration: 1:17
  • Updated: 12 Jun 2017
  • views: 1035
videos
Trelleborg, to us every customer interaction is sealed with trust. For more information, please visit: http://www.trelleborg.com/en/sealing-profiles
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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: 37047
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
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: 3023
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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
Offshore Firmendienst‎ - Sicherheit mit Offshore Firma und Nominee-Direktor

Offshore Firmendienst‎ - Sicherheit mit Offshore Firma und Nominee-Direktor

  • Order:
  • Duration: 2:36
  • Updated: 10 Sep 2013
  • views: 3884
videos
http://www.fidusuisse-offshore.com/de/
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PayOPM e-wallet, testimonial from Malta

PayOPM e-wallet, testimonial from Malta

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  • Duration: 0:26
  • Updated: 09 Feb 2014
  • views: 5456
videos
Testimonial for PAYOPM™, an e‑wallet and freelancer marketplace,gateway for payments with integrated e-commerce that permits the carrying out and receiving bank transfers, settlements, online payments, without the need for anoffshore bank account or an offshore credit card
https://wn.com/Payopm_E_Wallet,_Testimonial_From_Malta
Malta - Costituzione società

Malta - Costituzione società

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  • Duration: 1:21
  • Updated: 17 Sep 2015
  • views: 374
videos
Principali caratteristiche della costituzione di societa' a Malta con GR Morgan Formations www.ukincorporation.co.uk
https://wn.com/Malta_Costituzione_Società
What is Corporation Tax and How is it Reduced by Going Offshore

What is Corporation Tax and How is it Reduced by Going Offshore

  • Order:
  • Duration: 1:50
  • Updated: 08 Feb 2011
  • views: 253
videos
Brief summary on Corporation Tax and how it can be reduced by going offshore
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Tax Havens 101: the High Cost of Going Offshore

Tax Havens 101: the High Cost of Going Offshore

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  • Duration: 3:41
  • Updated: 07 Apr 2013
  • views: 155008
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
Who Is The Settlor Of A Trust?

Who Is The Settlor Of A Trust?

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  • Duration: 0:45
  • Updated: 10 Oct 2017
  • views: 0
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The most common example of the settlor having multiple roles involves revocable trusts. What's the difference between a settlor and grantor trusts settlor, trustee beneficiary times of malta. Discretionary trusts basic elements of the trust deed and glossary terms cleardocsa closer look at fine print on family globe mail. He or she must sign a carefully written trust deed (usually drawn up with the help of What is settlor in revocable trust? The motley fool. A settlor creates the trust and can reserve important powers with feb 4, 2017 vs. Aspx url? Q webcache. There are this person is known as the settlor. The settlor also goes by several other names donor, grantor, trustor and trustmaker jun 15, 2016 defining who is a in trust rights powers of settlor, as per provisions indian act, income tax act india the person creates placing certain asset that s he owns into. Who's a settlor? Apparently, it's harder to figure out than you think settlor is the thrust of trust nz herald. Who is a settlor in trust? Voice4india. Also known as living trusts, a revocable trust typically has the settlor also acting trustee of well remaining one trust's primary beneficiaries and are two distinct roles, although person can serve in both capacities. Settlor wikipedia what is a settlor in revocable trust? The motley fool trust. The settlor transfers legal title in some asset to the trustee. What is the difference between a trustee and settlor on are you or grantor of your living trust? The balanceinvestopedia. In some legal systems, a settlor is also referred to as trustor, or occasionally, grantor donor the entity that establishes trust. There will be a problem under our tax law if the settlor of trust (the person who creates by transferring assets aug 15, 2011 these circumstances, is that trust? A federal appellate court recently answered question in roberts v. What is a settlor in revocable trust? The motley fool. The settlor begins a trust with the intent of holding property and assets for benefit someone else. Settlor, trustee, beneficiray roles in a trust offshore worldwide. Trust? Free legal advice freeadvice. Mcconnell a settlor must have genuine reason for setting up family trust. That person is called the settlor appointor may be settlor, an existing trustee, a named beneficiary or any other third partyhave right to trust income legal definition of who actually creates by donating property managed and administered trustee but from which all jul 6, 2011 establishing. The settlor then provides in the trust sep 30, 2012 this article looks at basic characteristics of a trust, and investigates their rights responsibilities common form australian discretionary is created by person making gift (or settlement ) money under deed. The settlor can place a trust is the legal relationship created when person (the 'settlor') places assets under control of 'trustee') for benefit some other party that creates trust, usually donor. Grantor what's the difference? Are you se
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Protectors of Trusts

Protectors of Trusts

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  • Duration: 0:23
  • Updated: 13 Sep 2013
  • views: 62
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.
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Don't always trust the Internet: You can't work as a tourist in Albania

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

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  • Duration: 3:14
  • Updated: 03 Dec 2016
  • views: 565
videos
http://www.nomadcapitalist.com Andrew explains why internet forums and even Wikipedia are often wrong when it comes to how to form an offshore company, open an offshore bank account, or get a second passport. In the latest example of inaccurate information online, Andrew explains that, contrary to Wikipedia, US citizens can not visit Albania visa-free for one year and get a free work permit. If you were to follow Wikipedia's advice, you could end up in legal trouble. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
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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: 190
videos
Für das gesamte Interview eintragen: http://goodbyematrix.com/vermoegen-schuetzen/ In diesem Video haben wir Christoph Heuermann von Staatenlos.ch interviewt wie Du Dein Vermögen am besten schützen kannst. Es gibt viele Wege Dein Erspartes in Sicherheit zu bringen. Ganz interessant sind aber Offshore-Konten, Vereine, Stiftungen und Trusts. Natürlich sind alle Wege legal und wenn Du genau erfahren möchtest wie es funktioniert, dann trage Dich einfach hier für die Goodbye Matrix Konferenz II ein: Wenn dir das Video gefallen hat, dann gebe uns einen Daumen hoch und abonniere uns, um keine weiteren Videos zu verpassen. Gerne kannst Du uns auch Deine Fragen als Kommentar stellen. Du findest uns hier: http://goodbyematrix.com/vermoegen-schuetzen/ Blog: http://goodbyematrix.com/blog Facebook: https://www.facebook.com/goodbyematrixblog YouTube: https://www.youtube.com/channel/UCYQfv3R-aUa7ILgoP2AUXEg E-mail: sergio@goodbyematrix.com Ich schenke Dir 30 € Reiseguthaben bei AirBnB - mein Lieblingsweg für Unterkünfte auf Reisen. Hier gibt's Dein Guthaben: www.airbnb.de/c/sergiov1388 Mit diesem Konto heben wir immer und überall auf der Welt komplett kostenlos unser Bargeld ab: http://goodbyematrix.com/n26-black Das habe ich immer dabei: Handgepäck Rucksack: http://amzn.to/2cRNj9X Laptop zum schneiden der Videos: http://amzn.to/2ioDpO5 Kamera: http://amzn.to/2jICnOL Mikrofon: http://amzn.to/2dsLn5W Über uns: Ich (Sergio) reise zusammen mit meiner Freundin Dora um die Welt. Auf dieser Reise erfahren wir viele Dinge die anderen Menschen verborgen bleiben. Hast Du Dich schonmal gefragt: - Wo Dein Geld noch sicher ist? - Wo man wenig bis keine Steuern zahlen muss? - Wie man ein Vermögen aufbaut und auch schützt? - An welchen Orten dieser Welt man am besten behandelt wird? - Wie Du Deine Freiheit mehren kannst? Falls Dich diese Fragen interessieren, dann solltest Du diesen Kanal unbedingt weiter verfolgen und abonnieren. Um genau diese Themen geht es nämlich und noch viel mehr! Sei also gespannt und komm mit dahin wo Du am besten behandelt wirst! Verwendete Musik: Essence von Audionautix ist unter der Lizenz Creative Commons Attribution license (https://creativecommons.org/licenses/by/4.0/) lizenziert. Interpret: http://audionautix.com/
https://wn.com/VermöGensschutz_Mit_Offshore_Konten,_Vereinen,_Stiftungen_Trusts_Christoph_Heuermann
What are the Panama Papers?

What are the Panama Papers?

  • Order:
  • Duration: 4:06
  • Updated: 17 Apr 2016
  • views: 168697
videos
When a massive leak of internal documents from a Panama-based law firm revealed a web of offshore tax-dodging outfits across the planet, millions of people began to wonder how much – or how little – trust they could put in the statements of their local elites and heads of governments. But what exactly happened, and what does this leak reveal about the state of world affairs? AUDIO EPISODE: http://www.stufftheydontwantyoutoknow.com/podcasts/money-mystery-and-millionaires-the-panama-papers SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | Conspiracy@HowStuffWorks.com STORE | http://stufftheydontwantyoutoknow.spreadshirt.com ----- Sources & Links: https://panamapapers.icij.org/ http://panamapapers.sueddeutsche.de/en/ http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ https://panamapapers.icij.org/the_power_players/ http://www.mossfon.com/ http://mossfonmedia.com/wp-content/uploads/2016/04/Statement-Regarding-Recent-Media-Coverage_4-1-2016.pdf http://www.vocativ.com/305557/the-most-bonkers-panama-papers-conspiracy-theories/ http://news.sky.com/story/1672161/panama-papers-leak-is-a-crime-says-law-firm http://icelandmonitor.mbl.is/news/politics_and_society/2016/04/04/iceland_pm_i_will_not_resign/ https://www.reddit.com/r/worldnews/comments/4d75i7/26_terabyte_leak_of_panamanian_shell_company_data/ http://www.mcclatchydc.com/news/nation-world/national/article70602352.html https://www.reddit.com/r/Intelligence/comments/4daazz/selection_of_different_news_sources_reporting_on/ https://www.craigmurray.org.uk/archives/2016/04/corporate-media-gatekeepers-protect-western-1-from-panama-leak/ http://www.hangthebankers.com/panama-leaks-enemies-west/ http://www.abc.net.au/triplej/programs/hack/setting-up-your-own-tax-haven-shell-company-takes-10-minutes/7297094 http://icelandmonitor.mbl.is/news/politics_and_society/2016/04/03/iceland_pm_walks_out_of_interview_after_tax_haven_q/ https://www.yahoo.com/news/panama-vows-cooperate-legal-fallout-panama-papers-leak-233049587.html http://www.theguardian.com/news/series/panama-papers http://www.politico.com/agenda/story/2016/04/the-panama-papers-where-are-the-americans-000083 http://www.theguardian.com/news/2016/apr/03/the-panama-papers-how-the-worlds-rich-and-famous-hide-their-money-offshore http://www.ibtimes.co.uk/panama-papers-mossack-fonseca-leaks-reveal-xi-jinpings-family-links-offshore-companies-1552941 http://www.mirror.co.uk/news/uk-news/david-camerons-dad-top-tories-7684150 http://www.usatoday.com/story/money/2016/04/03/german-paper-massive-financial-leak-reveals-offshort-accounts/82586798/?csp=breakingnews http://www.timesofisrael.com/600-israeli-companies-850-shareholders-listed-in-panama-data-leak/ https://panamapapers.investigativecenters.org/namibia-mafia/# http://www.theage.com.au/interactive/2016/the-bribe-factory/day-1/the-company-that-bribed-the-world.html http://www.bbc.com/news/world-asia-china-35965612 http://www.straitstimes.com/world/americas/panama-papers-relatives-of-at-least-three-top-leaders-in-china-implicated Iceland Prime Minister Gunnlaugsson Steps Aside Wall Street Journal https://www.youtube.com/watch?v=1JEDqAi7JyI Panama Papers: Massive leak shows how rich hide wealth, MSM focus on Putin RT https://www.youtube.com/watch?v=ysJeOmNbRrg The Panama Papers: Victims of Offshore ICIJ https://www.youtube.com/watch?v=F6XnH_OnpO0 Mossack Fonseca leak reveals elite's tax havens BBC News https://www.youtube.com/watch?v=nEngOAzk0fM PM David Cameron DID benefit from father's offshore fund Channel 4 News https://www.youtube.com/watch?v=YztXCPcQrU0 SARBJIT Theatrical Trailer T-Series https://www.youtube.com/watch?v=q1kYpWU7apI ----- Here are the facts. Join Ben and Matt to learn the Stuff They Don't Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization. Here's where it gets crazy. New videos every week. HowStuffWorks.com | http://bit.ly/stdwytk-hsw-home Stuff You Should Know | http://bit.ly/stdwytk-sysk-home BrainStuff | http://bit.ly/stdwytk-brainstuff-home Stuff to Blow Your Mind | http://bit.ly/stdwytk-stbym-home Stuff You Missed in History Class | http://bit.ly/stdwytk-symhc-home Stuff Mom Never Told You | http://bit.ly/stdwytk-smnty-home - What are the Panama Papers? http://www.youtube.com/user/ConspiracyStuff
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Dokumentarju Speċjali | L-iskandlu internazzjonali tal-Panama Papers

Dokumentarju Speċjali | L-iskandlu internazzjonali tal-Panama Papers

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  • Duration: 49:04
  • Updated: 21 Apr 2016
  • views: 6919
videos
https://wn.com/Dokumentarju_Speċjali_|_L_Iskandlu_Internazzjonali_Tal_Panama_Papers
Malta: A Wealth Management hub in the Mediterranean: Panel Discussion Part 2 of 2

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

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  • Duration: 9:46
  • Updated: 17 Sep 2012
  • views: 183
videos
Speakers, Ian Casingena -- Head of Private Clients, HSBC Bank Malta; David Tonna -- CEO, Mamo TCV Advocates; Karl Mercieca -- Manager Transaction Advisory Services, Ernst & Young, share their views about Malta as a Wealth Management hub in the Mediterranean. Malta is fully compliant with the EU which offers protection for the investor. Maltese law is a hybrid of civil and common law allowing individuals to incorporate a trust which is a unique attribute to Malta. Malta offers opportunities beyond fiscal incentives; it has proved successful in generating trust and efficiency, and has experience in setting up and managing foundations in a more recent development.
https://wn.com/Malta_A_Wealth_Management_Hub_In_The_Mediterranean_Panel_Discussion_Part_2_Of_2
società offshore

società offshore

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