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Tax Engineering

Blog Offshore page 4

Jun04
The largest banks of the world

Which are the largest banks in the world?

Which banks are the largest in the world? The Asian giant once again leads the list of the world's largest banks in 2018 for its total assets.

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May29
Missing Trader

Is "missing trader" scheme legal?

Although a term “missing trader” may not sound too familiar to many clients, tax authorities are very aware of this scheme. The analogy of this term is quite accurate to define the real operations of companies created to make intra-community purchases of large volume not subject to value added tax, sell the merchandise to one or several trading companies without paying the corresponding VAT and disappear or go missing when it is time to fiscal liquidation of taxes.

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May03
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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May02
Double Irish Dutch Sandwich

Is the Dutch sandwich legal in Europe?

If we talk about technological multinationals and their tax mathematics used to save on tax payment, we can not ignore the use of the two most frequent methods that in financial jargon are known as the Dutch sandwich and the Double Irish.

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Apr30
Missing trader fraud carousel

Massive fraud of the VAT carousel

The incorporation of companies in the European Union with the purpose to carry out the VAT carrousel is penalized by the Tax Agencies. Any company registered in EU or outside of it should never be used for that purpose. Therefore we strongly recommend all our clients not to involve their companies in VAT carrousel.

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Recent posts

What is offshoring? Pros and Cons.

17 countries where to live without the dreaded income taxes

How to hide the identity of an anonymous offshore company?

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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