company formation - offshore company formation -Offshore bank license -offshore banking -offshore company registration
 

 

Offshore Company Formation

Network of international attorneys and tax counsel

 

 
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Beware of cheap founders!
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Offshore Company Formation: Professional offshore incorporations and offshore banking services

offshore company formation

 We are a network of international tax advisors and attorneys with headquarters in Germany (Hamburg, Blumenau 44) and an office in London.

Our international clients consult us to get advice on tax planning, the legal minimization of the tax burden and / or exemption from liability. Such advice can be given by telephone or via e-mail, but our clients are also welcome to fix a consultancy appointment and meet us at our Hamburg or London premises. The tax advisors and attorneys working at London Consulting&Trustee Ltd have their focus of interest on “International Tax Planning” and “legislation on tax offences”. However, the actual business formations are performed by the tax and legal offices (network partners) in the country of the respective companies’ registered office. We do not establish a bogus firm in its sense but install a proper registered office in accordance with the regulations and laws of the relevant countries and/or in accordance with international and European legislation. In the event that nominee services are required (e.g. nominee director: place of business management as place of taxation), attorneys in the country of the relevant company’s registered office will take care of these services in order to provide our client a maximum of legal security.

We hereby take the liberty to provide you with some useful information on this subject matter:

International formation of business for the legal reduction of taxes that is meant to be “sustainable” and to “withstand a tax inspection” will consume time and efforts and incur costs. At least each EU member state, the USA and Switzerland are familiar with the legislation on the “abuse of a dispositive right” and therefore punish pure bogus or mailbox firms, which have been established for the mere purpose of tax evasion. If you are not prepared to spend more than a few hundred euros for the foundation of an offshore company and if you do not transfer your centre of life into the country of the company’s registered office and do not wish to establish a commercially equipped business operation in the country of the company’s registered office – then keep away from it!

The key aspects of a sustainable structure include the following:

-Regular domicile in the country of the company’s registered office: We do not install a mailbox but install the company’s domicile at least with deliverable postal address, availability on the telephone during the usual business hours and a fax. An answering machine does not constitute a regular registered office.

-Nominee director: The role must be taken on by an attorney in the formation country who, in his capacity as director, is constantly available and accessible.

-Nominee shareholder: The role must be taken on by a legal entity in the formation country, preferably a tax office.

-Bank account: Opening of a business account, with the client being the sole person authorized to have access to the account.

-General power of attorney: The client receives a general power of attorney in order to sign contracts (with authority), without such constellation initiating a taxable permanent establishment in the client’s country of registered office.  

Advocates-Law Firms:

  • Dubai/VAE: Kanzlei Al Sharif
Abdul Rahman Al Sharif - Rechtsanwalt & Rechtsberater - Geschäftsführer
Nationalität: emiratisch - darf vor den Gerichten in den VAE auftreten
  • Ausbildung: Universität Kairo (LLM) , Universität Kuwait (LLB)
  • Mitglied: Internationale Anwaltskammer

  • Biographie: Anerkannter Richter am Schiedsgericht am Schiedsgericht von Abu Dhabi und dem GCC-Schiedsgericht

  • Sprachen: Arabisch, Englisch, Persisch


Frau Al Rais, Fatma

Nationalität:

emiratisch - darf vor den Gerichten in den VAE auftreten

Ausbildung:

LLB, Universität der Vereinigten Arabischen Emirate,
Diplom im Bürgerlichen Recht - Polizeiadademie Dubai,
Diplom im Privatrecht - Polizeiakademie Dubai,
Kanditatin für PhD - Universität Alexandria - Ägypten,
Auszeichnung Rashid Scientific 1999 für Sharia and Law Group.

Sprachen:

Arabisch und Englisch


Herr Al Defrawi, Mohammed

Nationalität:

ägyptisch
Ausbildung: LLB Universität Alexandria, Ägypten

Sprachen:

Arabisch und Englisch


Herr Ameen Obood

Nationalität:

emiraisch - darf vor den Gerichten in den VAE auftreten

Ausbildung: LLB, Universität der Vereinigten Arabischen Emirate

Sprachen:

Arabisch und Englisch


Herr Cetinkaya, Ali

Nationalität:

türkisch

Ausbildung:

BA / LLB. (Hons), Internationale ISL Universität, Islamabad
Rechtspraxis im Kriminalrecht
Rechtspraxis im Internationalen Handelsrecht

Sprachen: Arabisch, Englisch, Türkisch

Herr Palekar, Manek Narayan

Nationalität:

indisch

Ausbildung: LLB - Universität Bombay, Indien
ACS - Institute of Company Secretaries of India
Sprachen: Englisch und Hindi

Herr Poletaev, Vadim

Nationalität:

russisch

Ausbildung: Master of Law - People's Friendship Universität, Russland
Sprachen: Russisch und Englisch

Herr Seifert, Jörg

Nationalität:

deutsch

Ausbildung: Master of Law, Universität Göttingen
Anwaltsprüfung, Odenburg, Deutschland
Sprachen: Deutsch und Englisch

Frau Simon, Myriam

Nationalität:

französisch

Ausbildung: Master of Law, Universität Toulouse, Frankreich
Sprachen: Französisch, Englisch, Spanisch

Frau Sahai, Nikhat

Nationalität:

indisch

Ausbildung: LLB - Universität Bombay, Indien
Diplom in Verkauf und Marketing - Harvard Manage Mentor
Sprachen: Englisch und Hindi

Herr Zamu, Hassan Mohammed

Nationalität:

palästinisch

Ausbildung: LLB Universität Alexandria, Ägypten
Sprachen: Arabisch und Englisch

Herr Waleed Al Sayed Hamad

Nationalität:

ägyptisch

Ausbildung:

LLB - Universität Tanta
Master of Law - Islamische Scharia
Diplom im Kriminalrecht

Sprachen: Arabisch und Englisch

  • Kanzlei Dr. jur. Stenbock USA, (Dr.jur. Morgan H. Bedford, Dr.jur. Roger V. Bennett, Dr.jur.J.J. Gallardo, Dr.jur. William A. Wright)
  • US Kanzlei Becker & Poliakoff, P. A. Zuständig ist der US Rechtsanwalt Mark S. Scott - FL 33134. Die US Kanzlei betreut ausländische Unternehmen in rechtlichen und geschäftlichen Angelegenheiten in den USA, Europa und Asien: 100 Rechtsanwälte in 14 Büros in Florida. Ausländische Büros und Filialen in Europa & Asien.

    LC Unternehmensberatung London mit angeschl. Rechtsanwälten und Steuerberatungskanzlei in England und Deutschland

  • Kanzlei Louw & Company/ London, Steuerberater
  • Business-Center Spain, easy Office S.L., Gründungen spanische Gesellschaften
  • Bankgründungen: Rechtsanwälte Bill Hawkes  FCA (England and Wales, Vanuta), KPMG-Partner 
  • Rickenbach&Partner, Rechtsanwälte Schweiz, Schweizer Gesellschaften, Schweizer Bankgründungen
  • Marxer@Partner (Dr.jur. Marxer,Dr.jur.Peter Goop,Dr.jur.Burger,Dr.jur.Marxer jun.,Dr.jur. Schneider,Dr.jur. Martin Attlmayr,Dr.jur.Götz,Dr.jur.Grabher,Dr.jur. Dobler), Rechtsanwälte Liechtenstein: Gründungen von Gesellschaften in Liechtenstein
  • EFFIO, TEJERA& ASOCIADOS, Dr.jur.Bluttner&Partner, Rechtsanwälte Panama, Gründung Panama AG-und Stiftungen
  • Kanzlei Kyrianou, Zypern (zyprische Limited und Holding-Gesellschaften, Transportlizenz Zypern):
Michael Kyprianou

  


Languages:  Greek, English

Office:  Nicosia

Demos Christodoulou


Demos Christodoulou has obtained his law degree from the University of Salonika in Greece and he is a member of the Nicosia Bar Association and the Cyprus Bar Association.

He is a senior litigator and specialises in civil litigation, probate and banking law.

Languages:  Greek, English
 

  
Michael Hasikos

  


Michael Hasikos has obtained his law degree from the University of Athens in Greece and he is a member of the Nicosia Bar Association and the Cyprus Bar Association.

He specialises in family law and probate law.

Languages:  Greek, English
 

Menelaos Kyprianou


Menelaos Kyprianou has obtained an LLB Degree from the University of Nottingham in the UK. He is also a Barrister-at-law of the Middle Temple having been called to the Bar in 1994 Menelaos is also a member of the Cyprus Bar Association and the International Bar Association.

He specialises in Civil litigation, Corporate law and Admiralty law. He has represented numerous foreign companies in major civil litigation cases.

Languages:  Greek, English, French
 

  
Pavlos Kyprianou

  

 


Pavlos Kyprianou has obtained an LLB Degree from King's College of London in the UK and then became a Barrister-at-law of the Middle Temple. He is also a member of the Cyprus Bar Association.

He specialises in civil litigation, administrative and constitutional law.

Languages:  Greek, English, Russian
 

Pavlos Aristodemou


Pavlos Aristodemou has obtained an LLB Degree from Oxford Brookes University in the UK and a Masters degree in International Banking and Financial Law from Boston University in the US. He is also a member of the Cyprus Bar Association and he is an active member of several international legal organizations.

He specialises in financial law, tax law, corporate law and competition law.

Languages:  Greek, English
 

  
Tonia Antoniou

  


Tonia Antoniou has obtained an LLB Degree from the University of Essex in the UK and a Masters degree in Commercial Law from the University of Bristol in the UK. She is also a member of the Cyprus Bar Association.

She specialises in Intellectual property, Corporate law and Immigration law. She mainly represents domestic and international clients in obtaining, maintaining and enforcing Intellectual Property Rights in Cyprus and abroad.

Languages:  Greek, English
 

Anna Grigorieva


Anna Grigorieva has obtained a law degree from the University of Ekaterineburgh,Russia. She has also passed the Cyprus Bar exams and is now a member of The Cyprus Bar Association.

She specialises in Corporate Law, Immigration law and Acquisitions. She mainly consults major foreign clients from Eastern Europe in establishing their businesses in Cyprus.

 

  
Papadopoulos Dimitris (Consultant)

  


Born Zurich, Switzerland, 1966; admitted 1997, Zurich, also admitted in all German-speaking cantons. Education: University of Zurich, Law School (J.D., 1992). Experience: Clerk, District Court of Pfäffikon ZH, 1994-1995. Legal Assistant, Zurich based law firm, 1995. Associate, Müllhaupt & Partners, 1996-1998, Partner since 1999.

Member:  Zurich and Swiss Bar Associations;

Languages:  German, English, French, Greek and Italian.

Practice Areas: Contracts and Corporations; Banking and Investment Law; Taxation;
 

Savvas Savvides


Savvas Savvides has obtained an LLB from Leeds University UK, and a Masters degree in European Law and Integration from Leicester University, UK. He is also a member of the Cyprus Bar Association and external lecturer of Holborn College of London, U.K.

He specialises in Civil Litigation, in Conveyancing and European Law.

Languages:  Greek, English

  
Nikolas Nikolaou

  


Nikolas Nikolaou has obtained his law degree from the University of Athens in Greece and he is a member of the Cyprus Bar Association.

He specialises in family law and Civil litigation.

Languages:  Greek, English
 


Kanzlei Dr. Werner & Collegen
 


We are able to found the following companies:

  • English Limited (0-19% income tax for medium-sized businesses up to a profit of £350,000, EU company: EU freedom of establishment applicable, therefore EU directive on parent companies and their subsidiaries, DTA concept)
  • Cypriot Limited (10% income tax rate, independent of profits, no taxation of distribution of profits, EU company: EU freedom of establishment applicable, therefore EU directive on parent companies and their subsidiaries, DTA concept)
  • US Corporation (pure form of stock corporation, taxes depending on the kind of activity and on federal state, DTA concept)
  • Dubai Company (NO taxes, except for banks, oil companies and chemopetrol enterprises, DTA concept)
  • Companies in Liechtenstein (low taxes, depending on purpose and legal form, offshore, no DTA concept)
  • Swiss GmbH (low taxes depending on canton, DTA concept)

Our English company is mainly consulted by clients from high tax countries in the EU, such as Danish and Swedish clients. In particular for these clients, there are broad opportunities within the framework of double tax agreements, EU freedom of establishment and the EU directive on parent companies and their subsidiaries to legally reduce the tax load in their domestic country (e.g. Sweden, Denmark), or to place the sole right of taxation abroad.

The fees for formation of businesses depend on the services:

·      Formation of the company, entry in the commercial register, any required documents, apostille

·      Nominee services: nominee manager/supervisory board, nominee partner/shareholder

Please note: Nominee services are required, if the founder of the company has his centre of vital interests in a state other than the state of the company’s registered office, i.e. for example not in England in case of an English Limited company, but the state of registered office should still be entitled to the right of taxation: “place of business management” as the place of tax law permanent establishment according to double taxation agreement (DTA). Therefore, nominee services may be required, provided that the actual founder wants to remain unknown, e.g. after insolvency or prohibition of trade. It is important that the nominee is an attorney or tax office, respectively, in the formation state (state of registered office), and that the nominee can always be reached. Any “cheap founders” do not install any attorney or tax office as nominees, which may have disastrous consequences for the client.

  • Domicile in the formation state: domicile address in the foundation state, deliverable postal address, mail forwarding service, telephone, fax

Please note: If taxation is to be effected in the state of registered office, for example in England, domicilation must meet the requirements of a regular registered office. A “mailbox” or an “answering machine” does not constitute a regular registered office, and may lead to the assumption of a bogus company (beware of cheap founders!)

  • Opening of an account for the company, including internet banking and VisaCard

Please note: Most cheap founders only offer “help with opening a bank account”. The company usually does not get any bank account and/or the nominee has access to the bank account. We install a bank account for the company in the state of the company’s registered office, with sole account authority for the client!

Approach

Please send us an Email with your objectives. We require the following details:

  • Where are you resident (as natural person) according to tax laws?
  • What are your objectives (e.g. reduction of corporate taxes, indemnity, capitalization, restart after insolvency)
  • Would you like to actively do business in the foundation country (state of registered office) of the company (such as industry), or do you not intend any active business in the foundation country?

We will then explain any possible constructions in a summary with advantages and disadvantages. Any futher consultation (per e-mail, telephone or in our office) will be charged at € 70.00 per hour.

 

http://www.etc-lowtax.net/     

Firmengründung im Ausland - Offshore Firmengründung - Offshore Companie formation - law tax Net- Offshore companie & Tax - Dubai Firmengründung-

Anwalt suchen - Damenmode - Damenbekleidung

Hinzurechnungsbesteuerung nach AStG - Aktiveinkünfte AStG - EU-Niederlassungsfreiheit - Schachtelprivilegien  - EU-Mutter-Tochter-Richtlinie - Doppelbesteuerungsabkommen - Organschaftsmodell, Fragestellungen zum Thema "Wie bekomme ich das Geld aus meiner Auslandsgesellschaft heraus"  - UK Limited allgemein, Ltd Betriebsstätte UK, Ltd Betriebsstätte nicht UK, Zypern Limited, Malta, Holdingmodell, Spanien, S.L., Kanarische Sonderzone, Auswandern, Deutsche GmbH , Dubai, Schweiz, -Gründung einer englischen Limited mit Betriebsstätte Deutschland,  Durchführung des Insolvenzverfahrens in England oder Frankreich - Gründung von Banken im Ausland, Gründung von Versicherungsgesellschaften im Ausland, zentral Isle of Man  - Wettlizenzen, Spielcasino-Lizenzen EU und International , Kapitalisierung von Gesellschaften, vorbörsliche Emission, Börsengang und Bafin-Beratung


 

 - Immobilien Mallorca- /a>