Cryptocurrency legalization law in Ukraine: how to win for business
It should be reported that on September 8, 2021, the Verkhovna Rada adopted the law “On Virtual Assets” in the second reading, and the specialists of [...]
Global deoffshorization
One day, the German newspaper Süddeutsche Zeitung received an archive of data from the Panamanian company Mossack Fonseca, which accompanies and supports the organization of offshore companies by world leaders [...]
Midshore or "clean" offshore - a Hong Kong company and its features
Hong Kong is the center of financial and economic activity in Asia. Positive Invest offers entrepreneurs to register or buy a ready-made offshore company to protect and [...]
Nuances of alternative liquidation of companies from the Russian Federation with the help of offshore companies
The most famous and popular method of liquidating companies from the Russian Federation is their accession to an offshore. Its popularity is explained by the fact that as [...]
Is offshore business a good thing or a bad thing?
Is offshore business a good thing or a bad thing?Any commercial firm is organized for profit, so entrepreneurs seek to increase income and [...]
Examples of offshore schemes
It is known that ready-made offshore companies can be used to optimize taxation. In this article, we will talk about typical offshore schemes used [...]
How to spell "offshore" or "offshore" correctly?
At present, the popularity of economic news has risen to the level of political news. Increasingly, the news feeds appear articles about sanctions, the economic [...]
Common money laundering schemes and liability for such activities
The main direction of activity that each individual sets for himself is the receipt of any benefit. When it comes to creating an enterprise, [...]
Withdrawing money to an offshore
The basics of withdrawing money to an offshore. Each entrepreneur must always take care of his business, so sometimes he just needs to transfer his business [...]
Investment legalization of capital in offshore
The process of opening an offshore company in a foreign country is not a criminal offense for which liability is provided. A businessman can safely apply [...]
Liquidation of an organization through offshore
Liquidation of the organization can be done with the help of offshore companies. Let's see how this happens. The winding up of a company is best arranged by using the liquidation process [...]
Offshore system: what is it, key terms
In the conditions of the global economic crisis, the owners of companies are trying in various ways to reduce costs and expenses, including the payment of taxes. It is for this [...]
Offshore business. Common forms of business
The economy is becoming global. Multinational and offshore companies are becoming more and more active. Significant amounts of money pass by the national budgets. Taxes are [...]