Category Archives: seychelles
TAX and regulatory conditions in Ukraine for Film Makers gone good
Ukraine makes changes to move as an independent player within the international marketplace. In spite of a turbulent and dramatic history, the country has preserved a unique culture and identity since it’s earliest days through modern times. The directing career … Continue reading
THE UNWRITTEN WORD
THE UNWRITTEN WORD Despite an outbreak of foundation fever around the Caribbean, as this civil law animal is introduced into the common law habitat, trusts have been and remain the backbone of succession planning in common-law offshore jurisdictions. This has … Continue reading
TAX and regulatory conditions in Ukraine for Film Makers gone good – Conclusion –
The State Guarantees for Foreign Investors A foreign investor may be any legal entity established in accordance with the laws of any country, any individual whose permanent place of residence is outside Ukraine, any foreign state or international organization, or … Continue reading
The Ukrainian Tax Code 2011 – Part 4 – Conclusion
The HNWI or SME will find international multilayered structures more expensive than traditional offshore structures to establish and operate. There is a business case and Cititrust is aware of this and will help the client to deliver and operate a … Continue reading
The Ukrainian Tax Code 2011 – Part 3 – Strategy
The Ukrainian parliament has clearly frowned upon the widespread use of offshore companies. The Ukrainian government is currently in the process of signing a number of double tax treaties. It seems the Ukrainian government prefers that cross border business be … Continue reading
The New Ukrainian Tax Code – Section 2 – The Impact
Considering the specific tax measures that the Ukrainian government has taken, Ukrainian residents that own Offshore companies such as those registered in the BVI or Seychelles may need to give serious consideration to the following: 1. Whether the use of … Continue reading
The Ukrainian Tax Code 2011 – Section 1 The Changes
The clear parliamentary intention of the Ukrainian parliament regarding the UTC has been to specifically reduce and prevent the widespread use of offshore companies by both Ukrainian residents and foreign persons doing business or investing in Ukraine. How the UTC … Continue reading
#OffshoreInvestment – Smoke and mirrors, perhaps: but where is the fire? Conclusion
The current proposals on the recognition of successions go no way towards providing an adequate structure for the professionals and high net worth individuals who will seek to retire “in the sun”. Wealth is now structured in low profile arrangements … Continue reading
#OffshoreInvestment – Smoke and mirrors, perhaps: but where is the fire? Part II
The usual mechanisms for individuals and families managing and administering international wealth are gradually being rendered unusable. Trusts, offshore companies, foundations, family office structures, are increasingly under pressure to mutually consolidate their capital in larger pools, with banks, funds, and … Continue reading
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