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Set-up non-Resident Companies.
CIOTEA & CONSTANTINESCU -The Lawyers
It is a civil society lawyer specialized in business consulting and offshore area of law is a tax advantage worth taking into account. In this sense, our agents provide the offshore consulting companies to form structures that our clients solve their most complex problems of fiscal and legal tax optimization solutions functioning, efficient financial and economically viable. In today’ s world globalization , market competition is greater than ever.
The Lawyers – offshore advisory:
- Fiscal planning;
- Consulting for registration, administration of offshore companies and other structures (foundations, trusts, onshore companies) in over 40 jurisdictions;
- Support the use of double taxation treaties;
- Consultancy for use with companies based in high tax regions for international tax planning;
- Assistance in obtaining a VAT number, VAT;
- We offer companies "Ready Made";
- We offer companies "Vintage" companies registered with 2-5 years ago, but have not committed any act Shopping;
- We open bank accounts.
OFFSHORE COMPANY AND TAXES.
GETTING STARTED
Offshore Company is a company that is not doing business in the country which has been registered. Such a company so no income in their country of residence.
The tax havens understand those states gives very favorable tax conditions for offshore companies. An offshore company it’s exempt from tax not because it offshore but because it’s an offshore within a fiscal paradise.
This tax regime is strictly regulated by law. So these companies do not pay tax in terms of ABSOLUT LEGALITY.
BENEFITS OF OFFSHORE COMPANIES
- Minimum absolute tax or zero tax on income or capital gains;
- Confidentiality, due to the not registration of personal information in public records;
- Protection because the laws of privacy and disclosure of information agreements;
- Corporate Flexibility: no paid up capital, no need to declare operational objectives, the minimum requirements relating to directors and shareholders, fast registration;
- Use simple - shareholders' meetings may be held anywhere, including through electronic means, the decision making process is extremely flexible;
- Minimum Reporting - no audit, no tax reporting, no financial information in public records.
OUR CLIENTS
We address business with a deep sense of entrepreneurial wealth preservation and a determined ambition to make negotiations and commercial success in world markets.
The Lawyers develop a business strategy and then working with them on process implementation and execution.
Our clients are part of the following categories:
- small and medium enterprises, multi-national corporations, and management consulting companies, investment funds, individuals with net assets significant to individual traders, accountants, estate agents, independent financial advisors, portfolio companies and brokers, art collectors, players to scholarship athletes and artists, its e-commerce... .
"THE LAWYERS" IN OFFSHORE SERVICES IN THE FIELD
REGISTRATION AND ADMINISTRATION OF COMPANIES, FOUNDATIONS AND TRUSTS.
The Lawyers will advise for choosing the most efficient structure according with Romanian and international legislation, and to maintain the company's state of "Good Standing" every year.
ASSETT PROTECTION
Business characteristics, breeding and complicated legal relations and ease with which one begins to question the nature of economic courts in Romania, requiring action to protect the heritage. Role procedures "assett protection" is to secure wealth individuals. Heritage protection is not confined to transferring money abroad, but the complex mechanisms that supported the legal procedures by which a subject property is put to the shelter of shares (claims) creditors.
AUDIT AND ACCOUNTING
From the viewpoint of young obligativity accounting, offshore companies can be classified into two categories:
- Companies which should not keep any accounts. This is guaranteed by law. In these tax havens where does this system work, offshore companies are only required to pay a fixed fee (Bahamas, Belize, etc.);
- In other offshore tax havens are obliged to bookkeeping. For example, Cyprus, Ireland, Great Britain, etc.. Often have hired a chartered accountant resident in the country where the company was incorporated. The fulfillment of these legal obligations involve high costs (sending invoices, receipts, bank statements).
Accounting service includes carrying out all functions related to all accounting records and the young company through the use of computerized accounting systems and fully updated. According to current standards is essential that managers of a company to keep proper accounting records, including preparation of annual final accounts.
In some jurisdictions (Cyprus, United Kingdom) must be submitted to the tax authority audits. All corporate directors will know that the appointment of an auditor capable, experienced and loyal is very important for any business.
JURISDICTIONS
The Lawyers offers registration of offshore companies in over 40 jurisdictions.
U.S. Companies:
- Delaware, New York, Washington DC, Utah, Wyoming, Nevada.
Central and South America:
Caribbean:
- Dominica, Bahamas, British Virgin Islands, Nevis, Cayman Islands, the Turks & Caicos, Bermuda, Anguilla, Netherlands Antilles.
Africa and Indian Ocean:
- Seychelles, Mauritius, Liberia.
Southeast Asia:
Pacific zone:
- Noua Zeelanda, Vanuatu, Niue, Insulele, Marschall
OFFSHORE BANK ACCOUNTS
The Lawyers, by our agents agency officials will facilitate the opening of offshore accounts.
PRESENTATION TO CLIENT’S BANK
Beneficiary company directly controls the bank account: is the case in which we present a banking company and the recipient opens one account.
Managed bank accounts is the case when The Lawyers, by agent or offshore bank account directly manages. So open your bank account on behalf of the customer's name, then he manages the bank account via Internet Banking (available with all necessary codes and passwords).
In both cases the beneficiary stays anonymous.
The Lawyers, by agent or offshore, will NOT manage on behalf of client bank accounts with the following activities:
- Business offering alternative payment systems: e-gold, e-cash, etc..;
- Business you need to have a license but did not;
- # Brokers;
- Mutual funds;
- Financial intermediation;
- Assurance companies;
- Banks;
- On-line casinos;
- Business seeking to raise funds or capital from the population;
- Companies whose businesses are:
- Adult sites;
- Charity.
JURISDICTIONS IN WHICH YOU CAN OPEN BANK ACCOUNTS
We review regularly the best opportunities for offshore banking and investment business and recommend only those banks that are best suited for your needs.
Currently we offer opening bank accounts in Latvia, Cyprus, Austria, Switzerland, Liechtenstein, Hungary, Dominica, Panama, Seychelles. All banks have the highest standards of confidentiality and security, which is essential in choosing a suitable location for an offshore account.
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