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Tax Engineering

Blog Offshore 2018-4

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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Apr29
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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Apr20
Seychelles the African tax haven

Seychelles

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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Apr18
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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Apr08
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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FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations