Choosing a jurisdiction for the registration of offshore companies, should take into account various factors. This ease of registration, the requirements for the presence of local directors, the need for filing tax returns, the language of the country. Last but not least should take into account the country's image in terms of combating money laundering. Once acquired a bad reputation can haunt the country for many years, while having nothing to do with the current state of jurisdiction. As an example of unfair treatment ...
SECURITIES AND INVESTMENT BUSINESS ACT, 2010. On December 31, 2010 fully comes into force, adopted in BVI law on activities related to securities and investments "SECURITIES AND INVESTMENT BUSINESS ACT", 2010 on SIBA.
The purpose of adopting the law was the normalization of relations in the following four areas.
Doing business investment.
The public issue of securities.
activities of mutual funds.
protection against unfair conduct in the investment market.
For those who have used offshore BVI company for securities transactions, the ...
Internet and modern information technology radically changed our understanding about the relationship of employee and employer. Ceased to be a rare jobs that do not require the appearance of an employee in the office of the employer, and supervise the work of information systems, are often thousands of kilometers. Revolution in technology requires a revolution in the business organization that is not associated with a specific place and can be anywhere in the world. In this case we are talking about the business of ...
At first glance, the question posed in the title, it sounds strange. It would seem that what the relationship between an offshore company registered in Belize and the government of Ukraine? But such a relationship may arise if an offshore company controlled by an enterprise in Ukraine.
Ukrainian legislation by Law « Protection of Economic Competition » sets the notion of a "control».
The term "control" the law defines a decisive influence on the activities of a business entity through ...
