Приклади вживання Using offshore Англійська мовою та їх переклад на Українською
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But isn't using offshore structures legal?
And how do youexplain that there are sometimes good reasons for using offshore banking?
Recently, the purpose of using offshore companies has changed somewhat.
Therefore, many experienced andbeginning entrepreneurs aim at stabilizing their business by using offshore schemes.
Recently, the purpose of using offshore companies has changed somewhat.
Using offshore company business tools, I protected my business income and some personal assets from a potentially devastating divorce battle.”.
Recently, the purpose of using offshore companies has changed somewhat.
When using offshore online betting sites on sports, Malaysian players prefer to use the service of bettors, who have offices in Asia.
In early 2014, the ICIJ revealedthat relatives of China's political and financial elite were among those using offshore tax havens to conceal wealth.[28].
One of the main goals of using offshore schemes in export-import transactions was to regulate the customs value of the goods, and, accordingly, the company's trading profits.
In early 2014 the ICIJ revealed aspart of their"Offshore Leaks" that relatives of China's political and financial elite were among those using offshore tax havens to store wealth.
Group of companies"UPI" the President of Ukraine Petro Poroshenko actively using offshore companies and against companies even criminal proceedings on suspicion of tax.
It investigated an assassination attempt on a Russian banker which led the Moldovan government to ban the pro-Russian Patria political party from the 2014 elections and the party's leader to flee the country.[7][8] It also looked at a massive money laundering scheme, the Russian Laundromat,that moved tens of billions of dollars into Europe using offshore companies, fake loans and bribed Moldovan judges.
Moreover, the main rule that has to be followed while establishing and using offshore companies- the standards of the domestic legislation and the laws of the company's regisration country have to be taken into consideration.
Our employees have years of experience with various offshore jurisdictions andforeign corporate dokumnetami using offshore corporate issue in the territory of Ukraine.
The increase of the profitability of business using offshore has become so popular in the world, there was a sharp drop in tax revenues and an increase in the deficit of the state budget in the countries with high taxes”.
Of course,tax avoidance is not the only reason for using offshore jurisdictions- there are important legal advantages too, but the proposed measures should not affect normal relationships between foreign investors of any kind, and their daughter companies in Ukraine.
The availability of such a borderline was one of the main reasons for using offshore intermediaries in trading operations, because its non-compliance threatened to charge a fine of 0.3% of the value of the goods for each day of delay in the delivery of goods or payment of goods under a foreign economic contract.
What if this so-called capital uses offshore capabilities?
Many of the owners use offshore companies to hide their identity.
A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found.
He pointed out that many companies legitimately use offshore jurisdictions to register their firms.
Ukraine: A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK.
Manafort used offshore accounts to pay the former politicians 2 million euros.
The documents have shown how some wealthy people use offshore companies to evade tax and avoid sanctions.
Given that regulative impediments prevent EU style of brokersfor US binary choices, traders can use offshore brokers.
At one end of this spectrum,the papers simply reveal the vast number of people who use offshore to protect their wealth.
Most of the companies in United States, Canada, United Kingdom and Australia use offshore call center for debt management, insurance, mortgage, broadband, energy leads etc.
International economic institutions need to come up with better means of identifying and sanctioninglawbreakers, especially those who use offshore banking systems and other techniques that are difficult for smaller governments and poor bureaucracies to investigate.