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Tax Engineering
Apr 30
Missing trader fraud carousel

Massive fraud of the VAT carousel


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Apr 29
Saint Vincent and the Grenadines tax free country in the Caribbean

St. Vincent and the Grenadines

St. Vincent and the Grenadines is a Caribbean country bordered with Venezuela and the Caribbean island of Grenada. Saint Vincent and the Grenadines belongs to the Commonwealth and is an active member of CARICOM and ALBA-TCP. The country is considered by many investors one of the best offshore territories to make investments in FOREX and investments in stock market.

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Apr 20
Seychelles the African tax haven


Seychelles is an island located in East Africa, in the Indian Ocean. It is constituted by 115 islands bordering the northwest with Madagascar. Seychelles is also a Commonwealth country and achieved independence from the United Kingdom in 1976. Seychelles is an offshore jurisdiction and the main advantage of the country is the geographical location hence it is a specialized jurisdiction in the import and export of products between Africa, Asia and Europe.

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Apr 18
Cayman Islands is the best financial center of the Caribbean

Cayman Islands

Cayman Islands is a territory dependent on the British Crown in the Caribbean Sea bordering Jamaica, Cuba and part of the coast of Honduras. For decades the Cayman Islands have given refuge to the world's main fortunes, being a favorite jurisdiction for the development of businesses related to stock market investments, foreign currency exchange and real estate investments.

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Apr 08
United States new tax haven

United States, the new tax haven

Although in numerous occasions we saw how the American giant condemns the actions of Swiss banks and other tax havens, it is paradoxical to observe how slowly but surely the United States in becoming the new tax haven of the moment and how it is transforming into a reference for an offshore sector.

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