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Tax Engineering

Blog Offshore

Feb14
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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Jan01
offshore foreign company

What is a foreign company?

A foreign company is a legal entity registered by one or several individuals outside of their country or countries or residence. This kind of company can be set up with an aim of reducing the tax liability and increasing the protection of the assets acquired by the company.

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Oct14
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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Sep26
Special purpose entity

Special purpose entity to reduce tax liability

Special purpose entities are widely used in both, high and low tax states. The reputation and the usage of SPEs has always been connected to tax havens and offshore jurisdictions. However, onshore holding and multinationals also create this kind of flow-through entities to reduce tax liabilities and risks.

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Sep11

You also can open a bank account in Andorra

Throughout a history Andorra was a safe place for large fortunes and private banks. Because of its landscape and highly developed financial sector it has been often compared to Switzerland. However, with the process of globalization that our society has been living during last 20 years more and more middle-class workers and startups prefer to keep its earnings outside of the country where they usually reside.

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Recent posts

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?

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?

How to transfer money to offshore?

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