Recent content by deepocean

Very interesting, would love to hear more details about this.

What is the benefit of HK over Dubai or Cyprus? HK has a very annoying annual report, I have heard quite bad stories about it. One of my acquaintances (she works for a well-known HK accounting company) actually told me that her company regularly asks companies to allow them an on-site audit...

Watch out with Germany, the Finanzamt (German IRS) is extremely bureaucratic. You don't just 'simply' or 'quickly' setup a GmbH. You end up paying thousands of Euros in accounting and legal fees. Stay away from GmbHs or Germany for that matter.

Guys there is a misunderstanding, Country of origin: Russia Export market: African countries. Jurisdiction company formation: contemplating Dubai or Cyprus (not sure which bank then is willing to support the L/C business and cash flows)

Aren't HK banks going to be spooked from cash coming in from Africa and goods exported from Russia? I understood that HK has become very unfriendly towards these kind of businesses? Is Cyprus an option for this?

Hi, I got a question from a friend, where to incorporate a global trading company to export Russian agricultural products. Target markets are Middle East and Africa. Of course the banking infrastructure needs to be up to par to support L/C business cash transfers. Dubai came to mind but with...

<<snippet>> was claiming hidden advertising hap¤#" I think he was just trying to be helpful.

The guy is not at all related to these Andorran lawyers. And if he was related to 1 of these guys, he wouldnt copy all names but just one. Read his other thread on chosing a jurisdictio between Andorra Malta and Cyprus.

What kind of products and what volumes are we talking about

Slovenia is pretty nice. The country is structure wise much closer Austria than to Italy. Everything from roads to laws is well organized and the bureaucracy nowhere near as bad as in Italy. Compared to Croatia the beach front is more expensive but also much cleaner and better organized. I...

Suddenly the pirate bay's (i.e. Dubai) seems not so bad anymore.

Hello, I like to gauge your opinions on whether you think a new great financial crisis is coming in 2020 or 2021. Personally, I am somewhat torn as I see strong recession signals that could escalate in a financial crisis and deep economic recession across the US, EU and Asia and Australia. On...

What impact will this have short (1 year) and mid-long (1-3 years) term on Malta's jurisdiction strategy? Will they continue to allow gambling and other high risk profile business for example.