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  • Thema von DavisThompson im Forum Dies ist ein Forum in...

    Order one of the provided Romanian individual support or wealth management services and we shall provide you a custom, tailor-made solution. Confidus Solutions, collaborates with a number of professionals from different industries, develops an efficient strategy and creates a unique solution designed for each customer specifically. Once the communication is established, you will receive a list of documents and information required to proceed.

    Support & legal services in Romania
    Confidus Solutions employs a wide range of experts in different fields: lawyers, real estate experts, bank agents, accountants, tax consultants, and other professionals. Our company's representatives have vast experience dealing with individual clients, providing wealth management, personal tax planning, due diligence as well as transaction assistance services. Confidus individual services can provide you tailor-made solutions in Romania.

  • Thema von DavisThompson im Forum Dies ist ein Forum in...

    Reducing the volume of applied taxes and securing confidentiality aren’t the only advantages of setting up an offshore company in a tax haven. Although tax planning is one of the major advantages offered by offshore companies, the chance to greatly reduce business expenses and maintenance costs is also a very attractive benefit.

    Below you will find the six main benefits of incorporating an offshore company in one the tax havens listed here:

    Tax reduction
    Incorporating a company in tax haven provides a legal means to reduce the corporate taxes levied, and this is usually one of the main arguments for relocating your business to an offshore. Non-resident companies can enjoy a low-tax regime depending on the jurisdiction of incorporation. Bear in mind that international tax regulations can be extremely complex nowadays, and it is essential to consult with an experienced tax specialist. It is vital to ensure that there are no conflicts with corporate tax obligations in the jurisdiction where the business actually operates.

    Privacy
    In some tax haven jurisdictions, non-resident companies are not obliged to make public any financial documentation or private information relating to directors and shareholders. Most offshore jurisdictions will not pass on any of this information to third parties, including other countries, unless the individual is suspected of involvement in criminal activity.

    Simple maintenance
    Usually, there are no strict requirements or obligations regarding company management, so the directors and executive staff may make decisions remotely, using power of attorney or nominee services. The need for staff and physical premises may be met by the elegant and cost-effective solution of virtual office services.

    Asset protection
    Many offshore jurisdictions can be used as valuable corporate tools for asset protection. Typically, offshore legal entities are used for holding intellectual property rights or real estate investments.

    Lower expenses
    Comparing onshore and offshore jurisdictions, offshores usually offer a faster and more straightforward company incorporation procedure. Annual maintenance is usually easier and cheaper as well, making company registration and maintenance much more affordable.

    Lower minimum share capital requirements
    Incorporating an offshore company usually requires only a very small amount of share capital, and in certain tax haven jurisdictions there are no capital requirements at all, allowing you to minimise the cost of incorporation.

  • A UK trust: an EU trust solution Datum03.02.2024 18:07
    Thema von DavisThompson im Forum Dies ist ein Forum in...

    It is now common practice to set up trusts in tax havens. However, not many clients are aware of the benefits that trusts established in the UK can bring. The idea of a UK trust is particularly appealing when beneficiaries and settlors are based in Europe or other onshore countries and do not want the transfer of property to be associated with tax havens. In addition, English law (under which the trusts are established) gives the confidence and security of the UK legal system. A trust established in the UK offers reliability and reputation to its owners.

    The first trustee of a trust established under the Law of England and Wales must be a UK-resident individual or company. In most cases, the trustee is a professional and licensed UK trust services provider. Contact Confidus now to set up your trust.

    UK trusts are generally established in order to fulfil a certain goal (a few examples are listed below). For simple cases where assets are to be distributed to the beneficiaries after the settlor’s death, a UK trust will not be the best solution, as such a straightforward task is better handled in other well-known trust jurisdictions (see Panama private foundation for asset protection). A UK trust may be used for the following purposes:

    Accumulating a diverse portfolio of foreign assets into one system for better organised, unified and professional administration. This solution also minimises your exposure to estate taxes and cuts out unnecessary estate duties and requirements.
    As a tax-exempt holding structure. A trust serves as a good holding vehicle, especially for clients with several companies in different countries, offering a tax-free and confidential holding structure.
    Reducing the burden of exchange control regulations and minimising exposure to inheritance taxes and other types of property taxation in your place of residence, and breaking the association or attachment between the owned assets and the heirs’ place of residence.
    Achieving confidentiality with respect to the ownership of the assets. Throughout the UK, a trust’s legal documents do not need to be made publicly available. This provides anonymity and confidentiality for the settlor and the beneficiaries.
    Avoiding forced heirship regulation, which your country may apply to your assets.
    Guaranteeing the settlor’s plans for the future in case of death or incapacity.

  • Legal translation servicesDatum25.07.2023 12:28
    Thema von DavisThompson im Forum Dies ist ein Forum in...

    Legal translation is all about rendering translation services in the field of law. This includes translating contracts, agreements, articles of association (in case of company formation), as well as various business documents and blanks. Legal translation is different from other forms of translation, as it relies on the utmost precision of conveying information and terminological correspondence, as incorrect translation may lead to significant legal ramifications, including law violations and lawsuits.

  • Swiss banking sector overviewDatum15.06.2023 11:26
    Thema von DavisThompson im Forum Dies ist ein Forum in...

    Switzerland is world famous for its banks and thriving economy, with a GDP higher than most Western European countries. The price of the Swiss franc (CHF) was also quite stable compared to other currencies. In 2009, the financial sector in Switzerland contributed around 11.6% to the total gross domestic product and employed almost 195,000 people (136,000 of them in the banking sector specifically), which corresponds to almost 6% of the total Swiss labor force. In addition, Swiss banks employ around 103,000 people abroad.

    Today, approximately thirty-three percent of all the world's funds are held outside the home country (also known as offshore investments), held by Swiss banks and financial institutions. In 2001, Swiss banks managed a total of 2.6 trillion US dollars in net assets.

    Data protection declaration of the Swiss banks
    The Banking Act of 1934 made it a criminal offense for a Swiss bank to disclose information about an account holder. The Swiss bank secrecy guarantees the secrecy of the bank customers. The anonymity guaranteed by Swiss law resembles in its essence a level of confidentiality protection between doctors and patients or lawyers and their clients.

    The Swiss authorities recognize the right to secrecy as a core principle to be upheld by any democratic state. While confidentiality is guaranteed, all bank accounts are linked to an identified individual, also known as the ultimate beneficiary. It should also be noted that even the principle of banking secrecy is not absolute per se: a prosecutor or a judge has the power to issue an executive order granting the right to grant court-enforced access to bank details required for conduct an investigation are required.

    However, everything changed on May 27, 2015, when Swiss authorities signed an agreement with EU officials. The latter agreement brought the banking practices of Swiss banks and financial institutions into line with common European requirements and standards, ending the data protection directive that EU-based clients of Swiss banks had been enjoying lately. According to the provision of the agreement, both parties involved, Switzerland and the member states of the European Union, will automatically exchange information on each other's bank accounts from 2018 onwards.

    Asset management industry in Switzerland
    Asset management is a rapidly developing business in Switzerland. In order to make sure that the Swiss financial centre does actually prosper and benefit from this development, several local banking and financial associations have developed the Asset Management Platform Switzerland. This platform fulfills the duties previously carried out by the Asset Management Initiative, which was started back in year 2012. The ultimate goal of the platform is to make Switzerland an appealing, global level destination for asset management purposes.

    Asset management in Switzerland is going to be improved into one of the leading forces of the Swiss financial centre. Asset management industry is going to be recognized globally for high levels of trust and quality. The aforementioned platform is going to be used in order to develop asset management in Switzerland as strategic industry. As a result, the Swiss financial centre shall become diversified, as already existing guidelines of business will be re-introduced and industries that are receding shall be compensated for. Also, for the private client business and customer-focused investment banking, asset management is going to turn into a full-scale supporting pillar of the financial centre and Swiss economy as whole.

    Swiss banks
    As of beginning of year 2008, on the territory of Switzerland there are 327 incorporated and authorized banks and securities dealers. Companies on this list widely range and include the Two Big Banks as well as numerous smaller banks. Click here to view our Swiss banks catalogue.

  • Finance of Trinidad and TobagoDatum30.03.2023 12:32
    Thema von DavisThompson im Forum Dies ist ein Forum in...

    The minimum monthly wage in Trinidad and Tobago is $378. Trinidad and Tobago has a public debt of 46.6% of the country's gross domestic product (GDP) estimated in 2012. In terms of consumer prices, the inflation rate in Trinidad and Tobago is 5.4%. The currency of Trinidad and Tobago is the Trinidad and Tobago dollar. The plural form of the word Trinidad and Tobago dollar is dollars. The symbol used for this currency is $ and is abbreviated as TTD. The Trinidad and Tobago Dollar is divided into cents; there are 100 in a dollar. Every year, consumers spend around $11,100 million. The ratio of consumer spending to GDP in Trinidad and Tobago is 0.05% and the ratio of consumer spending to world consumer market is 3.2%. Corporate tax in Trinidad and Tobago is 25%. Personal income tax ranges from 0% to 25% depending on your specific situation and income level. The VAT in Trinidad and Tobago is 15%.

    Gross domestic product
    The total Gross Domestic Product (GDP) measured as Purchasing Power Parity (PPP) in Trinidad and Tobago is US$43,457 billion. The gross domestic product (GDP) per capita calculated in purchasing power parity (PPP) in Trinidad and Tobago was last seen at $31,660,399. PPP in Trinidad and Tobago is considered very good compared to other countries. A very good PPP shows that citizens in this country find it easy to buy local goods. Local goods can include food, shelter, clothing, healthcare, personal hygiene, essential furnishings, transportation and communications, laundry, and various types of insurance. Countries with very good PPP are safe investment locations. The total gross domestic product (GDP) in Trinidad and Tobago is 24.463 billion. Based on this statistic, Trinidad and Tobago is considered to be medium strong. Middle economy countries support an average number of industries and investment opportunities. It shouldn't be too difficult to find worthwhile investment opportunities in mid-sized economies. The gross domestic product (GDP) per capita in Trinidad and Tobago was last seen at $17,822,407. The average citizen in Trinidad and Tobago has very high net worth. Countries with very high per capita wealth have a longer life expectancy and a very high standard of living. Highly skilled labor can be found in many industries and labor is very expensive in these countries. Very wealthy countries offer safe investment opportunities as they are often backed by a diverse and thriving financial sector. The annual GDP growth rate in Trinidad and Tobago averaged 2.3% in 2014. According to this percentage, Trinidad and Tobago is currently experiencing modest growth. Modest growth countries offer safe investment opportunities; Their expanding economy suggests that businesses, jobs and incomes will increase accordingly.

  • Trust registrationDatum27.12.2022 16:19
    Thema von DavisThompson im Forum Dies ist ein Forum in...

    Trust registration procedures vary between jurisdictions, but generally differ in one key feature: registering a trust does not simply mean registering a company, as the company must be licensed to operate as a trust. In other words, a company must first register as a company and then apply for a trust license.

    Normally, when the company is first registered, there are no additional restrictions and the company is registered like any other. The required documents are the same: the articles of incorporation, the memorandum, details of the owners and shareholders, etc.

    To apply for a trustee license, the registered company must provide some additional information. For example, many jurisdictions require proof of qualifications and/or other documents supporting the claim that the entity is capable of providing trust services. Some jurisdictions also require a certain minimum share capital. There are also additional ownership and management rules: in general, trusts must have more directors and/or other officers than a standard corporation in the same jurisdiction.

  • Advantages of a representative officeDatum02.11.2022 18:29
    Thema von DavisThompson im Forum Dies ist ein Forum in...

    A representative office has several advantages over other ways of representing a company in a foreign market:

    Easier registration and management
    Representative offices cannot conduct business transactions, which is why they are not as strictly regulated as other companies in many countries.
    Ability to open bank accounts
    Although representative offices are limited in their functionality, they can still be used to open corporate bank accounts for their parent company in a foreign market.
    Easy first market entry
    Representative offices are an advantageous solution when the parent company is unsure whether or not to expand into a specific foreign market, as they allow it to enter the market for initial research without the need to establish supply chains, a customer base, etc .
    circumvent restrictions
    In certain jurisdictions, branch offices and other forms of corporate representation with the ability to conduct transactions are prohibited or subject to certain restrictions. Representative offices are a way to enter the market bypassing these restrictions.
    Disadvantages of a representative office
    A representative office also has certain disadvantages:

    Inability to do direct business
    A representative office cannot carry out transaction-related business in a foreign market, so another form of company representation must be set up for this. This can cause delays and additional expenses, potentially costing the company its competitive edge.
    staffing restrictions
    Certain jurisdictions limit the number and status of a representative office's employees, some requiring that one or a certain number of employees be employees of the parent company and/or restricting the branch's ability to hire local staff.
    period of validity
    Depending on the jurisdiction, a representative office may be limited in its validity, i. H. after a certain period of time (usually a few years) it has to be closed and re-registered, while other forms of company are usually valid indefinitely.

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