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Tax Engineering

Blog category: "Tax planning"

New list of high-risk countries for money laudering

List of countries that use EU Banks for money laundering on a large scale

New list of high-risk countries that use the European Union's financial system to launder money and finance terrorism.: Panama, American Samoa, Bahamas, Botswana, North Korea, Ethiopia, Ghana, Guam, Iran, Iraq, Libya, Nigeria, Pakistan, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, the US Virgin Islands and Yemen

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What is Beckham Law

What is Beckham law and how to take advantage of it?

The Beckham law allows the foreigners to take advantage of a special income tax regime by being taxed as non-residents for first 6 years of their residence. As a result instead of paying 45-48% of tax the foreigners are only subject to 19.5% (in some cases 24%) tax rate.

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To invest in gold

Why and how to invest in gold?

Gold is considered to be a safe bet since it is one of few assets whose value has been in constant growth throughout the history. Have you even though to invest in gold but the lack of information has stopped you? In this article we will try to provide you with as much details as one might need before making a decision to invest in gold.

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Transfer pricing

Transfer prices: What are they? How do they work?

Transfer prices, what are they? How do they work? The transfer prices could be defined as the legal capacity that a company has to transfer the profits of a parent company to a subsidiary company (CFC) located in a tax haven or in a jurisdiction with a lower tax.

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Tax optimization

The best tax optimization

In order to carry out the best tax optimization, we have to choose well the destination country of our investment. Whether we are a company or a private individual, we must analyze in depth the opportunities, in terms of tax optimization, provided by tax havens and other territories free of taxes within the framework of current international legality.

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Недавние Посты

Оффшорные финансовые центры Что это?

Список стран, которые используют банки ЕС для отмывания денег в крупных размерах

Что такое иностранная компания?

What is Beckham law and how to take advantage of it?

Special purpose entity to reduce tax liability

You also can open a bank account in Andorra

Why and how to invest in gold?

What are the most famous tax havens?


Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations