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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    арубанским а другие станут общинами в самих Нидерландах и даже введут евро Название Нидерланды в переводе означает нижние земли однако переводить его буквально неправильно поскольку по историческим причинам этим термином принято называть территорию примерно соответствующую сегодняшним Нидерландам Бельгии и Люксембургу Бенилюкс Нидерланды часто называют Голландией хотя это неправильно так как Южная и Северная Голландия это только две из двенадцати провинций Нидерландов но это название укоренилось так как именно эти провинции являлись наиболее развитыми и соответственно лидирующими Языки официальный датский разговорные английский французский и немецкий Политика экономика право Государственный статус независимое государство Политическая и экономическая стабильность великолепная Юридическая система континентальная Налогообложение резидентные компании платят налог на прибыль в размере 35 40 Соглашения об избежании двойного налогообложения имеются со следующими странами Австралия Австрия Бельгия Великобритания Венгрия Германия Греция Дания Замбия Зимбабве Израиль Индия Индонезия Ирландия Испания Италия Канада Китай Люксембург Малави Малайзия Мальта Марокко Нидерландские Антиллы Новая Зеландия Норвегия Пакистан Поль ша Россия Румыния Сингапур Словакия Суринам США Таиланд Турция Филиппины Финляндия Франция Чехия Швейцария Швеция Шри Ланка Южная Африка Южная Корея Япония Компании Законодательство о компаниях Гражданский Кодекс 1992 г Типы компаний частная компания Besloten Vennotschap BV и публичная компания NV Перед регистрацией NV необходимо получить одобрение Министерства Юстиции Ограничения на

    Original URL path: http://www.mvm.am/?p=netherlands&l=rus (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    Հիմնական կորպորատիվ փաստաթղթերի իրավական աուդիտ Ընկերության լոկալ ակտերի մշակում Ընկերությունների գրանցում վերակազմակերպում Դատարան Խորհրդատվություն Իրավաբանական Հարկային Հաշվապահական ծառայություններ Թարգմանչական ծառայություններ Օֆֆշոր Европейские Юрисдикции Ավստրալիա Ավստրիա Դանիա Ֆինլանդիա Ֆրանսիա Ջիբրալթար Մեն կղզի Ջերսի Լիխտենշտեին Նոր Զելանդիա Շվեցիա Շվեցարիա Նիդեռլանդներ Оффшор Юрисдикции Համեմատական աղյուսակ Նորություններ Գործընկերներ Հղումներ Աշխատատեղեր Հետադարձ կապ Оффшор Юрисдикции Ангилья Ангуилла Багамские острова Белиз Британские Виргинские острова Бруней Каймановы острова Кипр Делавэр Доминика Дубай Гибралтар Гонконг Невис Нью Йорк

    Original URL path: http://www.mvm.am/?p=offshore-jurisdictions&l=arm (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    аудит основных корпоративных документов Разработка локальных актов предприятия Регистрация и реорганизация компаний СУД Консультация Юридическая консультация Налоговая консультация Бухгалтерские услуги Бюро переводов Оффшоры Европейские Юрисдикции Австралия Австрия Дания Финляндия Франция Гибралтар Остров Мен Джерси Лихтенштейн Новая Зеландия Швеция Швейцария Нидерланды Оффшор Юрисдикции Сравнительная таблица Новости Партнеры Ссылки Вакансии Контакты Оффшор Юрисдикции Ангилья Ангуилла Багамские острова Белиз Британские Виргинские острова Бруней Каймановы острова Кипр Делавэр Доминика Дубай Гибралтар Гонконг Невис Нью

    Original URL path: http://www.mvm.am/?p=offshore-jurisdictions&l=rus (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    Companies which then issues a Certificate of Registration Anguilla specialized company closed joint stock company Type of activity in detail specify when registering with local authorities but the company may conduct business as a tax exempt offshore and onshore nature ie the profit from the revenue sources and on the island Companies of this type of pay the registration fee USD 500 and then an annual fee USD 280 Requirements for companies To register offshore enough to specify only one director or shareholder Shareholder s and director s may be one and the same person Shareholder s and director s may be an individual or a legal person There is no requirement to appoint a local director or shareholder for IBC or a private company There is no requirement to have a local secretary but the company must have a registered office supported by local licensed registered agents Capital There are no specific requirements for the minimum Authorized Share Capital of the Company IBC shares may be issued in a variety of forms and classifications and may include Par or No Par Value voting or non voting Preferential or Common and Registered or Bearer form Shares may be issued for money or for other valuable consideration Shares may be issued in any currency Minimum number of shareholders one Disclosure of shareholders no Bearer shares Allowed Taxation The IBC pays ZERO tax the same with local companies Tax on offshore profits is not taxable There are no double taxation agreements between the Anguilla and any other country Therefore there is no requirement for exchange of information with other Tax Authorities We highly recommend that you are informed of and comply with your tax obligations to your country of residence or citizenship For example US Canadian and UK residents are taxed on worldwide income Annual Fees Annual payment date the anniversary of incorporation Government filing fee is USD 250 USD 2500 according to the structure and the trade specifications of the company Annual government fee payable annually on the date of the incorporation of the company and is USD 200 USD 280 depending on the structure of the company Reporting Meetings To hold General Meetings of the Members annually is not required and if such meeting is decided on then it can be held in any country and by any means including by telephone or fax e mail if the effective communication is ensured There is no requirement to file accounts or submit an annual return The company needs to keep financial records reflecting their financial position The IBC has to keep in the registered office the following documents Minutes of the Board Meetings Copies of all Resolutions of the Company Full set of the incorporation documents of the Company Books and records must be kept in the registrars office Offshore company must have a corporate seal and its imprint should be kept at the registered office of the company Confidentiality The Confidential Relationships Ordinance passed in 1981 provides that the disclosure

    Original URL path: http://www.mvm.am/?p=anguilla&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    of an offshore company registered in the Bahamas Corporate Law Company Act 1992 The International Business Companies Act 2000 Amendments The Segregated Accounts Companies Act 2004 The Foundations Act 2004 Amendments The Exempted Limited Partnerships Act 1995 Amendments Types of registered companies A company limited by shares or guarantee An unlimited company A limited duration company A foreign company registered under the Companies Act 1992 An International business Company IBC registered under the IBC Act 2000 A Segregated Accounts Company registered under the Segregated Accounts Companies Act 2004 IBC preferred company for international transactions Both the Companies Act 1992 and the International Business Companies Act 2000 provide for the incorporation of companies without shares limited by guarantee Capital requirements No minimum capital required but usually the minimum capital declared in the amount of USD 50 000 Shares Shares must be registered and may be issued in any currency Bearer shares are no longer permitted Requirements for the company Only one director who may be corporate and one shareholder are required Shareholders directors and officers need not be resident in the Bahamas and there is no stipulation as to their nationality Corporate directors are allowed A local registered office is required for all companies A registered agent is required Accounts need not be kept however if they are kept there is no requirement for an audit A share register needs to be kept it is unclear whether nominee shareholders are still permitted Shareholders and directors meetings need not be held in the Bahamas and can be held by telephone The Memorandum and Articles of Association are the only documents to be held on the public record The legislation contains asset protection clauses against actions emanating from without the Bahamas it also contains provisions for the protection of minority shareholders An IBC is exempt from Bahamian Exchange Control from stamp duty and from other taxes and estate duties for 20 years from the date of incorporation an IBC can be managed controlled and operated from the Bahamas Taxation The IBC pays no tax in the Bahamas offshore companies are completely free from taxes Tax on offshore profits is not taxable Annual fees paid to authorities If company has a share capital of USD 50 000 it requires USD 350 annual company tax paid to the Registrar General If share capital is over USD 50 000 it requires USD 1000 annual company tax paid to Registrar General Confidentiality The details of the shareholders are not required to be kept on public record however a copy of Register of directors and officers are kept with the company Registry IBC status is granted subject to certain conditions No business may be transacted with residents in the Bahamas No ownership interest in real property in the Bahamas is permitted property may be leased for office use only Banking insurance or re insurance business is not permitted Engaging in the business of company management or providing registered facilities for Bahamian incorporated companies is not permitted IBC are

    Original URL path: http://www.mvm.am/?p=bahamas&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    In the southern districts of Stann Creek and Toledo there are people whose first language is Garifuna or Maya Characteristics of an offshore company registered in Belize Corporate Law Law of international business companies was introduced in 1990 To improve the business in 2000 has been amended International Business Companies Act Chapter 270 revised edition 2000 Company Type International Business Companies International Business Company IBC Shares and capital requirements The register of the shares of Belize corporations must be kept up to date anywhere in the world as per directors decision and make it available for inspection by the shareholders Shares can be issued with or without par value Shares may be issued in any recognizable currency Shares may be paid up in cash or through the transfer of other assets or for other consideration The bearer shares may be issued The standard share capital is USD 50 000 or an equivalent in another recognizable currency Bearer shares Allowed Minimum capitalization The minimum paid in and issued capital may be one share which is fully paid Flexibility in company structure There is no requirement for a secretary resident or otherwise Only one director or shareholder required for the company formation Shareholder s and director s may be the same person The shareholder s and director s can be a natural person or a corporate body There is no requirement for appointing local shareholder s and director s Taxation IBC are exempt from all taxes and stamp duties Maintain company books and records in Belize IBC records and accounts do not have to be held or filed with the authorities If the shareholders directors or officers decide to maintain such records or accounts these may be held anywhere in the world Annual financial statements and other records There is no requirement for any financial statements accounts or records to be kept for a Belize IBC If it is found to be desirable or necessary by the director s or shareholder s these records may be held anywhere in the world Annual Fees Government incorporation fee is USD100 annual fee of USD 100 Meetings There is no requirement for meetings of shareholder s and or director s If meetings of shareholder s and or director s are desirable these meetings can be held by telephone or any other electronic means of communication providing that all participants can clearly hear each other Meetings if thought necessary can be held anywhere in the world Privacy of identity of principals The documents for Belize offshore Incorporation do not carry the name or identity of any shareholder or director The names or identities of these persons do not appear in any public record Confidentiality Shareholder s and or director s nominee services are allowed to ensure confidentiality Company names The names of the offshore company must end with the following words phrases or abbreviations Limited Ltd Corporation Corp Incorporated Inc Societe SA Societe Anonyme Sociedad Anonima Naamloze Vennootschap Public Limited Company GmbH LLC or PLC PRICES

    Original URL path: http://www.mvm.am/?p=belize&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    shares an unlimited company that is not authorized to issue shares a segregated portfolio company a restricted purpose company Flexibility in company structure of an offshore British Virgin Islands Company Only one director or shareholder required for the company formation Shareholder s and director s may be the same person The shareholder s and director s can be a natural person or a corporate body There is no requirement of appointing local shareholder s and director s for British Virgin Island Companies There is no requirement of resident secretary Shares and capital requirements Shares can be issued with or without par value Shares may be issued in any recognizable currency or in more than one recognizable currency Shares may be paid up in cash or through the transfer of other assets or for other consideration The standard share capital is USD 50 000 or an equivalent in another recognizable currency Bearer shares Bearer shares are also allowed but must be transferred to special authorized company for storage International Business Companies IBC engaged in issuing bearer shares from the 1st January 2005 must pay an annual license in the amount of 1 100 In order to avoid paying high license fee the contract and the charter company must exclude the possibility of issuing bearer shares Taxation IBC are exempt from all taxes on income on corporate income personal income trade inheritance dividends However there is an annual fixed fee Annual Fees Regardless of the type of shares issued the registration fee for renewal of registration for all companies in 2009 remained the same US 350 00 for the companies issued with less than 50 000 shares US 1 100 00 for the companies issued more than 50 000 shares In 2010 the registration fee for renewal of registration for companies with DEPOSITED bearer shares will be as follows US 800 00 for companies with bearer shares deposited in an amount less than 50 000 shares US 1 100 00 for the company deposited the bearer shares to the tune of more than 50 000 shares Term of payment of annual fees depending on the date of incorporation Companies registered in the first half of the year the government must pay the fee no later than May a company registered in the second half of the year must pay the fee no later than November Reporting Meetings IBC in the British Virgin Islands should not submit any financial statements or tax returns However the company must keep accounting records reflecting the financial position of the company There is no need to register or pay to register any of the documents or records of the company other than the Memorandum and Articles of Association changes made in the Memorandum or Articles of Association the decisions on the reorganization merger or consolidation as well as a certificate of dissolution or liquidation of the company The company can keep their records in any form in any part of the world There is no requirement for

    Original URL path: http://www.mvm.am/?p=british-virgin-islands&l=eng (2012-12-28)
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  • MVM Consulting Company Armenia - Legal Consulting Armenia, Consulting Armenia, Accounting Armenia, Legal Services Armenia, Consulting Services Armenia
    Privy Council a Council of Succession and a Legislative Council Characteristics of the offshore company registered in the Brunei Conduct business internationally Yes Income Tax Paid only upon income from trading in the country Annual government fee 400 Directors Minimum 1 Shareholders Minimum 1 Open information about Directors No Open information about Shareholders No Local registered address Yes Convention of Annual Meetings of Members Directors Anywhere in the world Bearer shares allowed No Corporate Directors Yes Company Secretary Local Local Directors No Standard Authorized Share Capital Not assigned Audit Optional Financial Statements filed annually Optional Disclosure of beneficial owners to Registrar No Trading Restriction No trading restrictions Company name The name of the company must end with the following endings Limited or in short Ltd and should be written in Latin letters BRUNEI COMPANY INCORPORATION PRICES FOR OFFSHORE SERVICES Registration of offshore company and first year of activity 1275 euro Standard order The documents services which are provided to the client are 1 Set of documents of the company Certificate of Incorporation Resolution on the appointment of Director Memorandum and Articles of Association Share Certificate General Power of Attorney if using the nominee service Declaration of Trust if using the nominee service Exemption letter from the nominee director with an open date if using the nominee service Courier services Corporate seal 2 Payment of government duties for registration of offshore company 3 Services of the registered office in Brunei Additional offer to the order Nominee services for the first year nominee shareholders not more then two nominee directors not more then two If you choose a nominee director we provide the power of attorney for free Annual maintenance of the company 1200 euro after the first year of registration The services which are provided are 1 Payment of government duties

    Original URL path: http://www.mvm.am/?p=brunei&l=eng (2012-12-28)
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