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Tax Engineering

Tax investigation


Question

Can the tax agency investigate me if I set up an offshore company?

Answer

Offshore companies and private foundations are legal. Therefore, they are not causes of investigation by the tax authorities if everything is declared correctly. Money laundering activities of illicit origin are the activities pursued by the tax agencies.



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FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations