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Recent content by CyprusLawyer101

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    Do I need to pay taxes in USA as european company

    Sounds impressive that you could get free advice from the IRS itself !
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    Do I need to pay taxes in USA as european company

    Whether the sales agent is a dependent agent i.e. solely working for you, should have an effect. However consult with a US tax professional for this for an accurate deeback
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    US company owning an EU company owning an asset. Is the asset really protected?

    If the real estate is in Cyprus, I can structure it invisible. If elsewhere I have to check.
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    US company owning an EU company owning an asset. Is the asset really protected?

    If the person suing you is aware of the asset, he will go after your shares. So no real protection, other than potentially giving him a harder time by placing a US LLC on top.
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    Help Needed: Best Country to Establish a Company

    Depends on the eye of the beholder. A little bit of a tarnished reputation from past events but also one of surrvivorship and adaptation.
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    Help Needed: Best Country to Establish a Company

    You can set up a Cyprus company managed from and taxed in Hungary
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    Nevis and Wise (EMI)

    I don't know but I would guess there should be lots of EMIs there which would
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    Looking for help to prepare ITO

    Maybe lets start breaking down your requirements and develop a discussion here on what its needed and people who have something to contrinute can do so here. Does this makes sense to you?
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    Bank transfer EMI to EMI, small amount, which reference to use?

    Correct, If its a sole proprietorship a dividend resolution won't do
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    Bank transfer EMI to EMI, small amount, which reference to use?

    If its out of generated profits, you can say dividend or interim dividend. You may have to prepare a resolution in case supporting docs are requested.
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    Asset protection strategies for people with less than a million?

    In your friends' case he should run his business through a limited liability company. Essentially this restricts any claim to be brought only against the company and its assets. Historically this was the primary reason for the creation of the limited liability company.
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    books/courses on international taxation

    Hey, I am not implying anything about needing the services of that cyprus international tax idiot lawyer. I m approaching the matter as a student myself and all i am saying is that there are certain basics which if understood well can really make a difference both in simple cases as well as in...
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    books/courses on international taxation

    I don't agree with this approach if your intention is to be really good at it. I think that clearly understanding the general principles of international taxation is of primary importance to understanding how things work.
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    Maltese Resident Non-Dom Company in Cyprus for a crypto company

    Nowadays, the Cyprus non tax resident company requires additional steps to be achieved, including demonstrating tax residency through management and control abroad. The question is what documents can be produced by Maltese authorities as to the tax residency of the company in Malta and whether...
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    books/courses on international taxation

    Try Roy Rohatgi's books. Or take the ADIT , a professional diploma on advanced international taxation offerred by the chartered Institute of taxation in the UK