Примери за използване на Offshore zones на Английски и техните преводи на Български
{-}
-
Colloquial
-
Official
-
Medicine
-
Ecclesiastic
-
Ecclesiastic
-
Computer
Why is Russia setting up offshore zones?
Work of offshore zones is under control of International Monetary Fund(IMF) and central banks of different countries.
Ukraine has expanded the list of offshore zones.
Offshore zones can offer a way out, says Natalia Kuznetsova, vice president of corporate and legal practice at O2 Consulting.
Company formation in other jurisdictions and offshore zones;
The reasons for emerging independent and offshore zones and the regime of their functioning.
The Ministry of Finance maintains a list of offshore zones.
After the British realized that the transnational banks in the offshore zones would be unveiled, it became clear that London will not be a financial centre any more.
Tax evasion however seems to be the most innocent sin of offshore zones.
The preliminary estimates of the money hidden in offshore zones vary between 21 and 32 trillion dollars.
The use of the offshore companies mostly means the companies registered in the so-called offshore zones.
The fund does not even hide anddisplay on its site its subsidiary offices in offshore zones and a long line of customers registered in places called tax havens.
This small country in Central America doesnotSo popular with tourists, as with different investors because of offshore zones.
The new offshore zones were originally planned as a way for Russian-owned funds abroad, especially those facing the risk of sanctions, to return home.
Billions now reinvested back here but under the cover of offshore zones and foreign registrations.
IGA prohibits offering such rates in Australia, butyou can still bet on live if you choose some of the operators based in offshore zones.
Still, Russian offshore zones won't meet the expectations of those foreign businesses that prefer to move there in order to keep their business information secret.
Firms registered in Russia will also have the opportunity to re-register in the new offshore zones in the future, but not now.
In most serious offshore zones the operation of the companies, the security of foreign investment and the protection of secrets are guaranteed by a code of laws.
Ivan Kapustyansky, head analyst at Forex Optimum, an online brokerage service,believes there is a chance that these offshore zones will succeed.
The fund doesnot even hide and display on its site its subsidiary offices in offshore zones and a long line of customers registered in places called tax havens.
In most of the cases, the bulk of that money is not paid under a labour contract, butunder a contract for consulting services, and frequently the money is remitted to bank deposits in offshore zones in order to avoid taxes.
According to experts, the majority of Russian funds are located abroad,so the new offshore zones will facilitate the repatriation of assets to Russia from risky regions(such as in the West).
In reply to a question whether the offshore zones should be closed down, President Plevneliev emphasized that the EU“has achieved a lot in this direction and the new initiative of five member states for ensuring full transparency should be hailed. Bulgaria will most probably be one of the engines for ensuring it.”.
It was a complex deal which we were closing in different places simultaneously: in the offshore zones in the Caribbean, in Cyprus and in Europe.
In the case of countries orterritories classified as offshore zones, tax authorities may require factual proof of residence in that country for 183 days during the calendar year.
On the other hand, Russian authorities changed their mind on allowing companies to transfer money from the offshore zones to foreign bank accounts.
Respect Consult registers trade companies in offshore zones like Cyprus, Panama and the British Virgin Islands with the registration of a new company or the buying of an already registered one.
American banks were fined for many of their sins: money laundering,concealment of income from taxes in offshore zones, falsification of financial records, etc.
In the later years, after 1985, the payments were made thought the trans-border companies that were established by the State Security andthe Foreign Trade Ministry most often in offshore zones, covered up by local people- agents of the secret police.