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Tax Engineering

Blog Offshore page 14

diversify investments

How to diversify investments and give security to investments?

The search for diversification and financial security of investments comes naturally being hunt for security a part of a human nature. One of the most common strategies that help an investor reduce risk, protect capital and ensure its growth is covering a greater number of countries and currencies in which it will invest.

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Why do so many people move to offshore?

Why do so many people move to offshore?

There are many reasons why so many individuals, companies and investors more to offshore. And what are they? The reasons why people move to offshore territory are: new opportunities, business growth, reduced tax regimes and legal protection for the future.

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Trusts in Malta for foreigners

Trusts in Malta for foreigners

In order to prevent criminal activities the Maltese government has recently modified the laws governing trusts in Malta for foreigners. All trusts, including the foreign ones must be registered at the Financial Services Centre of Malta (MFSC). This procedure costs 250 Euros per application and 100 Euros per approval. The foreign trusts that are no registered in the MFSC will not benefit from the tax advantages.

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Investments offshore territories by Spanish users

Investments in offshore territories by Spanish users

The usual Spanish user begins his investment journey from nearby European tax havens such as Andorra, Gibraltar, Luxembourg, Channel Islands or Switzerland. The first transfers are made in cash until they become more sophisticated and register an offshore company for a better circulation of money.

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Recent posts

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Offshore current accounts

What is offshore financial center?

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

What is a foreign company?

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


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