Friday, April 24, 2009
Australia Scammer - Dennis Ralph Anthony - Offshore Legal - Domains Bankers - Market Traders - Encenada
www.offshorelegal.net www.offshoreoverseas.com www.offshorelegalhk.com
This scammer is afraid to get back Australia, just hides in Hong Kong, Thailand, Philippine.
Source of Quote: Australian Securities & Investment Commission
http://www.fido.gov.au/fido/fido.nsf/byheadline/05-375+Sydney+directors+banned+for+25+years+and+ordered+to+pay+$3.6m+compensation?openDocument
Two former directors of the failed Sydney securities dealing company, Australian Investors Forum Pty Limited (AIF) have been ordered to pay $3.6million in compensation to AIF and related companies. Mr Dennis Ralph Anthony and Mr Martin Lloyd-Cocks were also disqualified from managing corporations for 25 years.
The Supreme Court of New South Wales made the orders following civil proceedings brought by the Australian Securities and Investments Commission (ASIC). The Court found that Mr Anthony, of Wollongong in NSW and also a resident of the Philippines, and Mr Lloyd-Cocks of Darling Point, NSW, contravened numerous provisions of the Corporations Act 2001 (the Act), relating to their roles as directors of AIF and related companies.
The Court found that the conduct of Mr Anthony and Mr Lloyd-Cocks fell into the worst category of conduct and that they should never again be allowed to manage corporations as the risk to the public was too great.
‘The community expects and deserves directors who act honestly and with integrity and we will not shy away from pursuing those directors that pose a threat to the investing public’, ASIC’s Executive Director, Enforcement, Ms Jan Redfern said.
ASIC commenced proceedings against AIF and related companies in October 2001, following concerns that AIF had offered securities without a disclosure document and that its directors had breached their duties to AIF, and to the related companies.
AIF was a licensed securities dealer which ran an investment club, offering members placements in new company floats. Between the commencement of AIF’s business in May 1999 and October 2001, AIF received approximately $7.8 million in ‘membership fees’, corporate finance fees or subscriptions for its own shares or shares in initial public offerings (IPOs). Of that sum, approximately $3.2 million was paid to companies controlled by Mr Anthony, Mr Lloyd-Cocks, and another director, Mr Dominic Luvara. Included in this sum were amounts totalling $2.708 million, paid to a Panamanian company controlled by Mr Anthony.
AIF was wound up by the Court in August 2002, and Mr Alex MacIntosh was appointed liquidator. Twelve other related companies were subsequently wound up or deregistered.
On 4 April 2005 the Court found that Mr Anthony and Mr Lloyd-Cocks:
* failed in their duty to exercise care and diligence;
* failed in their duty to exercise good faith; and
* improperly used their positions.
The Court further found that Mr Anthony had illegally engaged in the management of AIF and related companies, whilst he was an undischarged bankrupt, and therefore, prohibited from managing corporations.
The Court also found that:
* AIF offered securities without a disclosure document, and that Mr Lloyd-Cocks was knowingly involved in that contravention;
* one of the related public companies, Sage Global Fund Limited (now Praetorian Capital Limited), failed to obtain approval from its shareholders relating to payments made to related companies in contravention of the Act, and that both Mr Anthony and Mr Lloyd-Cocks were knowingly involved in that contravention; and
* AIF contravened a condition of its dealers’ licence by holding clients’ money on trust, and that Mr Lloyd-Cocks was knowingly involved in that contravention.
ASIC has previously settled its proceedings against other co-defendants Mr Bud Shaheen, Mr Peter Topperwien and Mr Luvara, each providing undertakings to the Court not to manage corporations for two, two and ten years respectively. Mr Topperwien and Mr Luvara also undertook to pay $50,000 and $230,000 respectively to the liquidators of AIF. Mr Luvara has also agreed to pay $70,000 to the Trustee of AIF Strategic Trust.
Aussie Scammer - Dennis Ralph Anthony - offshore legal hong kong
Tax Saving is really a misnomer. It is impossible to legitimately SAVE TAX. If SAVING TAX means you do not pay what you should pay then you are EVADING TAX and that is punishable by law.
On the other hand if you structure your affairs, business transactions and/or investments so that you do not pay tax or the tax you pay is reduced then you are AVOIDING TAX. That is quite lawful provided how it is done. However while your taxes may diminish there are prerequisite counterbalancing expenses which may outweigh the tax saving. The sums involved may produce negative returns - with the taxes saved amounts being overshadowed by the expenditures needed to legitimately reduce the assessable income or capital gain.
Avoiding Tax can be achieved in various ways. It involves either shifting the TAX BURDEN on to someone else (who then must pay the tax) or investing in "tax-advantaged" products - such as municipal bonds (which are tax exempt), insurance or retirement schemes. Each has its drawbacks - and possible claw backs.
Most of the various investment options through which you can avoid tax results in sub-optimized investment returns - and returns could be much higher if you had not sought to avoid tax but merely paid the tax and then invested in higher performing areas.
Shifting the Tax Burden is not without cost either. While the incidence of tax might initially fall on your income or capital gains there are a host of lawful means to reduce or eliminate the tax that you legally have to pay.
ONSHORE: Borrowing money for investment is generally tax deductible, management fees and depreciation on real estate is too. In a business scenario prepaying expenses before year-end can reduce tax this year as your assessable income is lowered (deferring tax until later years). Those who receive the money you spend then pay tax on their greater income. Similarly ploughing back profits into ADVERTISING can reap future rewards while reducing tax on the revenue received in the current year (again potentially deferring tax until the future).
While your tax assessment might be less as a result of such actions the sums might make you scratch your head. If your tax rate is say 30% then if you pay $100 in tax deductible expenses you reduce your tax bill by $30. You are now out of pocket $70. Did you save tax or did you just bury more than double what would have been your tax?
Whether you are operating a conventional business or day trading FOREX markets it is possible to shift the tax burdens efficiently ONSHORE - there is no need to resort to nefarious offshore schemes. It is simply a matter of economics and cost-benefit analysis.
For example: Would you pay $10,000 in expenses this year to reduce your tax by $3,000 if you could get back in the next year more than the out of pocket differential i.e. more than $7,000 ? If you could get back say $9,000 (therefore costing you $1,000 instead of $3,000 in tax) it would be a great investment return. You would be $2,000 in front. In which case the only real cost to you would be the time delay or borrowing cost in getting back the $7,000 that you would have if you had paid the tax.
Okay say you borrow the $7,000 you need for your business or personal use until you get the $9,000 ... how much is the interest expense going to set you back? Well even employing high cost sources of funds - such as credit cards - would not result in a loss. And if you don't need the whole $7,000 all at once then your borrowing cost would only be on the funds you draw over time.
Now look at that same arithmetic if the numbers are larger For Example: Income before tax $100million, Projected Tax Payable $30million, Net After Tax $70million.
How would an extra $20million appeal ? Increasing your after tax bottom line by over 28%
Note: Offshore Legal can also assist with financing options so the interest expense for a short period loan can be quite low. Using inter-currency hedging and back to back financing interest expense for short-term financing on the above could be as low as $250,000. So the question now is would you pay $250,000 for $20million??
If it is time for you to get serious about saving some of your hard earned income then it is time for you to see Offshore Legal. We have trading partners and public companies who need your revenue - to offset trading losses. By passing income to them their tax losses effectively and legally shelter your taxes. There is a mutual benefit in the process - and then the only questions to ask are what are the best ways to structure the business transaction and benefits - plus when and where do you want your money?
OFFSHORE: Tax can be avoided Offshore in Business, Trade and Commerce via transaction and corporate structuring. Profits can be retained in Tax Exempt Offshore Entities simply by leaving the money overseas - and not accounting for it in domestic returns.
If you already conduct business overseas then an International Business Corporation is part of the solution. You should be trading from an International Vantage Point and not from a high taxed domestic position. If the revenue never goes to the ONSHORE company and is not included in Group Accounting Reports then it can not and should not be taxed ONSHORE - unless you do not severe the links between the Onshore and Offshore entities. Care needs to be taken in determining the appropriate shareholding structure and the choice of directors. This is an area of expertise in which Offshore Legal excels.
If you are an investor and especially if you are an active trader you should look at the Tax Maths page ... After that you should be convinced of the economic efficiency of trading/ investing through an Offshore vehicle. You do not need to redomicle - and you can retain your current brokers. Nothing needs to change in your investing style - except the vehicle through which you do the investing.
OFFSHORE ONSHORE - If you need to bring Offshore money Onshore there are ways to do it and ways NOT to! Loans from Offshore entities to Onshore are like a red flag to a bull. That requires continual reporting and surveillance is high. There are far safer means to transfer money to Onshore and then if a loan is appropriate it should be made at arms length via an Onshore lender - definitely not from anyone Offshore.
Other effective ways of repatriating Offshore funds can involve capitalization of domestic companies, acquisition of real estate, and transfer of domestic shares in listed and unlisted companies. Many competitors of Offshore Legal promote annuities and other insurance company products - demonstrating a lack of skill in this area or simply an involvement with insurance moguls. These are inefficient and ineffective means to protect assets and risk undoing prior tax programs.
It is rare that a local accountant has a thorough knowledge of legal matters (after all they are numbers people not lawyers). The laws on Offshore business transactions and banking are rapidly changing. And most lawyers have little understanding of the financial world, the offshore incorporation processes needed to ensure domestic laws are not breached, the practicality of moving money from Offshore to Onshore or vis versa; in Offshore or Onshore Asset Protection; or in the fast moving world of global markets.
Offshore Legal have specialist Tax Lawyers, Accountants and Traders to assist in all of your business and investment endeavours.
On the other hand if you structure your affairs, business transactions and/or investments so that you do not pay tax or the tax you pay is reduced then you are AVOIDING TAX. That is quite lawful provided how it is done. However while your taxes may diminish there are prerequisite counterbalancing expenses which may outweigh the tax saving. The sums involved may produce negative returns - with the taxes saved amounts being overshadowed by the expenditures needed to legitimately reduce the assessable income or capital gain.
Avoiding Tax can be achieved in various ways. It involves either shifting the TAX BURDEN on to someone else (who then must pay the tax) or investing in "tax-advantaged" products - such as municipal bonds (which are tax exempt), insurance or retirement schemes. Each has its drawbacks - and possible claw backs.
Most of the various investment options through which you can avoid tax results in sub-optimized investment returns - and returns could be much higher if you had not sought to avoid tax but merely paid the tax and then invested in higher performing areas.
Shifting the Tax Burden is not without cost either. While the incidence of tax might initially fall on your income or capital gains there are a host of lawful means to reduce or eliminate the tax that you legally have to pay.
ONSHORE: Borrowing money for investment is generally tax deductible, management fees and depreciation on real estate is too. In a business scenario prepaying expenses before year-end can reduce tax this year as your assessable income is lowered (deferring tax until later years). Those who receive the money you spend then pay tax on their greater income. Similarly ploughing back profits into ADVERTISING can reap future rewards while reducing tax on the revenue received in the current year (again potentially deferring tax until the future).
While your tax assessment might be less as a result of such actions the sums might make you scratch your head. If your tax rate is say 30% then if you pay $100 in tax deductible expenses you reduce your tax bill by $30. You are now out of pocket $70. Did you save tax or did you just bury more than double what would have been your tax?
Whether you are operating a conventional business or day trading FOREX markets it is possible to shift the tax burdens efficiently ONSHORE - there is no need to resort to nefarious offshore schemes. It is simply a matter of economics and cost-benefit analysis.
For example: Would you pay $10,000 in expenses this year to reduce your tax by $3,000 if you could get back in the next year more than the out of pocket differential i.e. more than $7,000 ? If you could get back say $9,000 (therefore costing you $1,000 instead of $3,000 in tax) it would be a great investment return. You would be $2,000 in front. In which case the only real cost to you would be the time delay or borrowing cost in getting back the $7,000 that you would have if you had paid the tax.
Okay say you borrow the $7,000 you need for your business or personal use until you get the $9,000 ... how much is the interest expense going to set you back? Well even employing high cost sources of funds - such as credit cards - would not result in a loss. And if you don't need the whole $7,000 all at once then your borrowing cost would only be on the funds you draw over time.
Now look at that same arithmetic if the numbers are larger For Example: Income before tax $100million, Projected Tax Payable $30million, Net After Tax $70million.
How would an extra $20million appeal ? Increasing your after tax bottom line by over 28%
Note: Offshore Legal can also assist with financing options so the interest expense for a short period loan can be quite low. Using inter-currency hedging and back to back financing interest expense for short-term financing on the above could be as low as $250,000. So the question now is would you pay $250,000 for $20million??
If it is time for you to get serious about saving some of your hard earned income then it is time for you to see Offshore Legal. We have trading partners and public companies who need your revenue - to offset trading losses. By passing income to them their tax losses effectively and legally shelter your taxes. There is a mutual benefit in the process - and then the only questions to ask are what are the best ways to structure the business transaction and benefits - plus when and where do you want your money?
OFFSHORE: Tax can be avoided Offshore in Business, Trade and Commerce via transaction and corporate structuring. Profits can be retained in Tax Exempt Offshore Entities simply by leaving the money overseas - and not accounting for it in domestic returns.
If you already conduct business overseas then an International Business Corporation is part of the solution. You should be trading from an International Vantage Point and not from a high taxed domestic position. If the revenue never goes to the ONSHORE company and is not included in Group Accounting Reports then it can not and should not be taxed ONSHORE - unless you do not severe the links between the Onshore and Offshore entities. Care needs to be taken in determining the appropriate shareholding structure and the choice of directors. This is an area of expertise in which Offshore Legal excels.
If you are an investor and especially if you are an active trader you should look at the Tax Maths page ... After that you should be convinced of the economic efficiency of trading/ investing through an Offshore vehicle. You do not need to redomicle - and you can retain your current brokers. Nothing needs to change in your investing style - except the vehicle through which you do the investing.
OFFSHORE ONSHORE - If you need to bring Offshore money Onshore there are ways to do it and ways NOT to! Loans from Offshore entities to Onshore are like a red flag to a bull. That requires continual reporting and surveillance is high. There are far safer means to transfer money to Onshore and then if a loan is appropriate it should be made at arms length via an Onshore lender - definitely not from anyone Offshore.
Other effective ways of repatriating Offshore funds can involve capitalization of domestic companies, acquisition of real estate, and transfer of domestic shares in listed and unlisted companies. Many competitors of Offshore Legal promote annuities and other insurance company products - demonstrating a lack of skill in this area or simply an involvement with insurance moguls. These are inefficient and ineffective means to protect assets and risk undoing prior tax programs.
It is rare that a local accountant has a thorough knowledge of legal matters (after all they are numbers people not lawyers). The laws on Offshore business transactions and banking are rapidly changing. And most lawyers have little understanding of the financial world, the offshore incorporation processes needed to ensure domestic laws are not breached, the practicality of moving money from Offshore to Onshore or vis versa; in Offshore or Onshore Asset Protection; or in the fast moving world of global markets.
Offshore Legal have specialist Tax Lawyers, Accountants and Traders to assist in all of your business and investment endeavours.
Thursday, March 26, 2009
Australian Scammer - Dennis Ralph Anthony - Domains Bankers Limited www.domainsbankers.com
Domain Names and Internet Services are now the Biggest Fastest Moving Wealth Wave of the Millennium. Quite a few fortunate people - you might say lucky, or smart - but really they are just average people, like you - have made $MILLIONS by registering a domain name and reselling it. In January 2008 Fund.com sold for almost $usd10million - and each week domain names are resold for hundreds of thousands of dollars - at auctions and at private sales. Some of the lower priced domains are even sold on Ebay.
The returns from domain names are astronomic well in excess of 1000% in fact more than 5000% on average. That's right - you can buy a brand new domain name for less than $10 - and if you resold it for $110 then you make $100 - which is 1000%.
The average price for domains being purchased second hand is now over $600. Do the arithmetic - calculate the percentage return. What is amazing is that some people have been able to resell their NEW domain names very soon after buying them - for handsome profits. Also there are ways to enhance the value of domain names - such as driving traffic to the website of the domain name or producing revenue from the website -through programs such as "Adwords", as a referrer or Reseller, or just selling your own products.
If you want an easy safe way of starting in the domains business you may be better served to buy a Top Level Domain name (TLD) as the .COM names resell for significantly more than the $2 domains which you can buy. So splurge out if you are serious and still spend less than $10. The cheapest domain name seller we found is www.spiderduck.com .
Having acquired an attractive domain name become a domain services reseller. You do not have to have your own products - you just direct customers to your reseller link and get paid - like a marketing agent. Also you could offer services which you may be able to provide - such as web-hosting and website design, or marketing assistance. There are tons of resources available on the NET - some you have to pay for while alot are FREE!
The returns from domain names are astronomic well in excess of 1000% in fact more than 5000% on average. That's right - you can buy a brand new domain name for less than $10 - and if you resold it for $110 then you make $100 - which is 1000%.
The average price for domains being purchased second hand is now over $600. Do the arithmetic - calculate the percentage return. What is amazing is that some people have been able to resell their NEW domain names very soon after buying them - for handsome profits. Also there are ways to enhance the value of domain names - such as driving traffic to the website of the domain name or producing revenue from the website -through programs such as "Adwords", as a referrer or Reseller, or just selling your own products.
If you want an easy safe way of starting in the domains business you may be better served to buy a Top Level Domain name (TLD) as the .COM names resell for significantly more than the $2 domains which you can buy. So splurge out if you are serious and still spend less than $10. The cheapest domain name seller we found is www.spiderduck.com .
Having acquired an attractive domain name become a domain services reseller. You do not have to have your own products - you just direct customers to your reseller link and get paid - like a marketing agent. Also you could offer services which you may be able to provide - such as web-hosting and website design, or marketing assistance. There are tons of resources available on the NET - some you have to pay for while alot are FREE!
Australian Scammer - Dennis Ralph Anthony - Market Traders Limited
ALSO BEWARE of Market Traders International - www.markettraders.cc
Whether you are an experienced trader or a novice you can have the privilege of using other people's money to trade forex risk-free when you join Market Traders EforexClub - as a Part-time trader. You can trade remotely from anywhere in the world and still trade tax exempt and without risk. As a proprietary trader the company has the tax liabilities and is able to structure your benefits to be 90% Tax-Free!
The benefits of being able to compound trading capital tax free are enormous. You then have the option of either deferring tax until you wish to realize your gains - or continuing to enjoy the tax exemptions but still having access to the bulk of capital gains for personal discretion.
When assessing investment returns and risk it is the bottom line that really matters. Giving away up to 40% and in some countries more on trading profit makes the task of investing much harder than it need be.
If you are serious about TRADING for a LIVING and you wish to maximize your after tax returns then it is essential that you have a Tax Management Plan.
Market Traders can assist you in your business education - not only in Trading methods and techniques but also in financial management and business planning. If you seriously wish to pursue a career as a Trader then you need to address the financial management side of your business.
There are opportunities for like minded individuals and groups to join us as proprietary traders. It does not matter which financial instruments you prefer to trade; and you can largely run your own race - with little or no interference from us (as long as you wish to be autonomous).
Whether you are an experienced trader or a novice you can have the privilege of using other people's money to trade forex risk-free when you join Market Traders EforexClub - as a Part-time trader. You can trade remotely from anywhere in the world and still trade tax exempt and without risk. As a proprietary trader the company has the tax liabilities and is able to structure your benefits to be 90% Tax-Free!
The benefits of being able to compound trading capital tax free are enormous. You then have the option of either deferring tax until you wish to realize your gains - or continuing to enjoy the tax exemptions but still having access to the bulk of capital gains for personal discretion.
When assessing investment returns and risk it is the bottom line that really matters. Giving away up to 40% and in some countries more on trading profit makes the task of investing much harder than it need be.
If you are serious about TRADING for a LIVING and you wish to maximize your after tax returns then it is essential that you have a Tax Management Plan.
Market Traders can assist you in your business education - not only in Trading methods and techniques but also in financial management and business planning. If you seriously wish to pursue a career as a Trader then you need to address the financial management side of your business.
There are opportunities for like minded individuals and groups to join us as proprietary traders. It does not matter which financial instruments you prefer to trade; and you can largely run your own race - with little or no interference from us (as long as you wish to be autonomous).
Monday, February 16, 2009
Scammer offshore legal Dennis Ralph Anthony
你珍惜你的金錢嗎？ 現在可能是你積極考慮資產保障及稅務規劃的時間。 你會否希望增加你的淨資產值、及改善生意上的盈利能力呢？ Offshore Legal ... 能幫助你成立環球商業公司！ Offshore Legal 能助你達到必備條件、及在數天內為你設立離岸商業公司。
你所需要做的，只是聯絡Offshore Legal ，與及決定出一個想成立的公司名稱。
Offshore Legal 亦能提供國內及國外企業策劃、管理服務，與及設計、執行資產保護及稅務策劃服務。
Offshore Legal 被"國際法律協會"認可為公司會員
成立國際公司：
成立離岸公司的主要原因有幾個，當然最明顯及為人所知的原因就是要用來進行海外業務了。10個主要理由 ：
還有其他同樣合理的原因，如：資產保障、私隱及稅務策劃。 但由於在二零零一年九月後，多個國家有很多相關於離岸公司法的法規也變得更苛克。如果你為上述原因而成立離岸公司，那就變成不只是買下一家現成公司這麼簡單了。
1. 現在主要的財務機構已不接受只擁有不記名股 份持有人的離岸公司之開戶等申請。若果現在仍推薦使用不記名股份持有人形式去建立新公司，則不太適合。
2. 在很多高稅率國家(如：美國、澳洲、英國)，它們都有一套很嚴謹的本土稅務法去堵塞大量避稅的情況。 現在有關法例都要求所有"受管制下的海外公司"(CFC)申報其擁有人的所屬國家或國藉，此舉將危及閣下的私隱及資產保護計劃。
3. 在"受管制下的海外公司"(CFC)法例下，就算閣下只是公司內的董事而非股份持有人，仍有責任需要繳交稅款。
4.以美國的稅務局及它的法院為例，它們都應為信托(Trusts)是被濫用的。因此，用信托去作為資產保護或稅務規劃已不能發揮其作用。
5.自從Worldcom 及 Enron 的案件後，公司這一重面紗就好像完全被法院所揭開了。現在，公司出了些甚麼錯處、或犯了甚麼事情，法院都會追溯到它們的董事身上。
了解一點錯綜複雜的法例(注意：法例是會改變的)，認識多點你國家本土的法規跟成立離岸公司的關系，避免因為節省些少金錢或貪圖方便，就胡亂買入現成的離岸公司，而墮入難以處理的位置。應該多加注意如何去設立防衛性強的資產保護或稅務策劃架構。
雖然現時設立離岸公司已不像以前般簡單直接，就能保護自己辛苦得來的資產或財務私隱，但它仍然屬於一個最適當的方法。我們Offshore Legal的使命就是幫助有意成立離岸公司去達成以上所述目的之客戶，在簡單、方便、他們可理解、能付擔及完全合法的情況下完成所想。
你所需要做的，只是聯絡Offshore Legal ，與及決定出一個想成立的公司名稱。
Offshore Legal 亦能提供國內及國外企業策劃、管理服務，與及設計、執行資產保護及稅務策劃服務。
Offshore Legal 被"國際法律協會"認可為公司會員
成立國際公司：
成立離岸公司的主要原因有幾個，當然最明顯及為人所知的原因就是要用來進行海外業務了。10個主要理由 ：
還有其他同樣合理的原因，如：資產保障、私隱及稅務策劃。 但由於在二零零一年九月後，多個國家有很多相關於離岸公司法的法規也變得更苛克。如果你為上述原因而成立離岸公司，那就變成不只是買下一家現成公司這麼簡單了。
1. 現在主要的財務機構已不接受只擁有不記名股 份持有人的離岸公司之開戶等申請。若果現在仍推薦使用不記名股份持有人形式去建立新公司，則不太適合。
2. 在很多高稅率國家(如：美國、澳洲、英國)，它們都有一套很嚴謹的本土稅務法去堵塞大量避稅的情況。 現在有關法例都要求所有"受管制下的海外公司"(CFC)申報其擁有人的所屬國家或國藉，此舉將危及閣下的私隱及資產保護計劃。
3. 在"受管制下的海外公司"(CFC)法例下，就算閣下只是公司內的董事而非股份持有人，仍有責任需要繳交稅款。
4.以美國的稅務局及它的法院為例，它們都應為信托(Trusts)是被濫用的。因此，用信托去作為資產保護或稅務規劃已不能發揮其作用。
5.自從Worldcom 及 Enron 的案件後，公司這一重面紗就好像完全被法院所揭開了。現在，公司出了些甚麼錯處、或犯了甚麼事情，法院都會追溯到它們的董事身上。
了解一點錯綜複雜的法例(注意：法例是會改變的)，認識多點你國家本土的法規跟成立離岸公司的關系，避免因為節省些少金錢或貪圖方便，就胡亂買入現成的離岸公司，而墮入難以處理的位置。應該多加注意如何去設立防衛性強的資產保護或稅務策劃架構。
雖然現時設立離岸公司已不像以前般簡單直接，就能保護自己辛苦得來的資產或財務私隱，但它仍然屬於一個最適當的方法。我們Offshore Legal的使命就是幫助有意成立離岸公司去達成以上所述目的之客戶，在簡單、方便、他們可理解、能付擔及完全合法的情況下完成所想。
Saturday, February 14, 2009
www.offshorelegal.net www.offshorelegalhk.com Dennis Ralph Anthony
Serious about money? Now is the time to think hard about Asset Protection and Tax Management. Do you want to increase your net wealth? And improve business profitability? Think Offshore Legal / Offshore Advisers ... and about registering your business as a GLOBAL BUSINESS COMPANY! Offshore Legal can attend to all the requisites for your Offshore BUSINESS COMPANY in a matter of a few days.
ALL YOU NEED DO IS DECIDE ON A NAME for your new BUSINESS COMPANY & contact Offshore Legal.
Offshore Legal can incorporate structure and provide management services for domestic and foreign companies, design and implement asset protection plans and help reduce tax both Onshore and Offshore.
Offshore Legal is an accredited corporate member of the International Law Society.
INTERNATIONAL INCORPORATION:
There can be several reasons for wanting to form an Offshore Company - the most obvious and acceptable one being to engage in overseas business. 10 Major Reasons
Other equally legitimate reasons for wanting to establish an offshore company are for Asset Protection, Privacy and Tax Planning. However if these are your objectives setting up an Offshore Company is not as simple as buying a shelf company. Since January 2001 and even more so after September of that year laws relating to Offshore Activities have become somewhat draconian.
1. Offshore Companies with bearer shares are no longer acceptable to mainstream financial institutions. Consequently if anyone suggests using bearer shares for any new incorporation it is the wrong way to go.
2. High Tax countries (e.g. USA, Australia, UK) have seriously tightened domestic laws to reign in what they see as an enormous leakage of money from their coffers. Laws relating to Controlled Foreign Corporations require reporting in your country of residence and/or citizenship. Thus you lose your privacy and jeopardize your Asset Protection plans.
3. Also CFC laws can require you to pay tax in respect of share holdings in offshore companies and even if you are not a shareholder - but only just a director.
4. IRS and Courts in America frequently ignore trusts - claiming they are "abusive" and therefore trusts provide no protection once they are disclosed.
5. Lifting the Corporate veil has become common practice of Courts since Worldcom and Enron. Directors have been held personally liable for company failures and wrong-doings.
Knowing the law (note: laws change) and the ramifications of offshore incorporating as it relates to your domestic situation can help you to avoid many of the pitfalls that arise when persons merely take a shelf company from an incorporation firm. Don't take unnecessary risks by cutting corners or trying to save a few dollars with a cheap and nasty quick fix when you should be concerned with "Bulletproof" Asset Protection or Iron-clad Tax Planning.
Although it is no longer a straight forward process to incorporate overseas the offshore world remains the perfect environment for protecting hard-earned assets and obtaining financial privacy. Offshore Legal has helped people from around the world safeguard their money and regain financial privacy in their personal and business affairs. Our mission is to make Going Offshore simple, convenient, understandable, affordable and legal.
ALL YOU NEED DO IS DECIDE ON A NAME for your new BUSINESS COMPANY & contact Offshore Legal.
Offshore Legal can incorporate structure and provide management services for domestic and foreign companies, design and implement asset protection plans and help reduce tax both Onshore and Offshore.
Offshore Legal is an accredited corporate member of the International Law Society.
INTERNATIONAL INCORPORATION:
There can be several reasons for wanting to form an Offshore Company - the most obvious and acceptable one being to engage in overseas business. 10 Major Reasons
Other equally legitimate reasons for wanting to establish an offshore company are for Asset Protection, Privacy and Tax Planning. However if these are your objectives setting up an Offshore Company is not as simple as buying a shelf company. Since January 2001 and even more so after September of that year laws relating to Offshore Activities have become somewhat draconian.
1. Offshore Companies with bearer shares are no longer acceptable to mainstream financial institutions. Consequently if anyone suggests using bearer shares for any new incorporation it is the wrong way to go.
2. High Tax countries (e.g. USA, Australia, UK) have seriously tightened domestic laws to reign in what they see as an enormous leakage of money from their coffers. Laws relating to Controlled Foreign Corporations require reporting in your country of residence and/or citizenship. Thus you lose your privacy and jeopardize your Asset Protection plans.
3. Also CFC laws can require you to pay tax in respect of share holdings in offshore companies and even if you are not a shareholder - but only just a director.
4. IRS and Courts in America frequently ignore trusts - claiming they are "abusive" and therefore trusts provide no protection once they are disclosed.
5. Lifting the Corporate veil has become common practice of Courts since Worldcom and Enron. Directors have been held personally liable for company failures and wrong-doings.
Knowing the law (note: laws change) and the ramifications of offshore incorporating as it relates to your domestic situation can help you to avoid many of the pitfalls that arise when persons merely take a shelf company from an incorporation firm. Don't take unnecessary risks by cutting corners or trying to save a few dollars with a cheap and nasty quick fix when you should be concerned with "Bulletproof" Asset Protection or Iron-clad Tax Planning.
Although it is no longer a straight forward process to incorporate overseas the offshore world remains the perfect environment for protecting hard-earned assets and obtaining financial privacy. Offshore Legal has helped people from around the world safeguard their money and regain financial privacy in their personal and business affairs. Our mission is to make Going Offshore simple, convenient, understandable, affordable and legal.
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