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Recent content by Luxman199

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    Is Dukascopy Bank SA a trustworthy bank?

    Hello, Do you know how bank secrecy applies in this situation ? I am a french resident and would like to open an account with them. Will Dukascopy inform french authorities of my account there ?
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    Bonus/Corporation

    Hello, I am employed in Luxembourg and my employer want to give a bonus to me. He mentioned to me that he can do it to me personally (via Luxembourg or via another company located in an off or on shore jurisdiction such as jersey, UK etc...). Due to the high level of taxation on bonus in...
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    Bank account Dubai/Malta/Russia

    At this stage, my local country will not accept payments from Panama or Barbados. Do you think Mauritius will accept such type of payment ?
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    Bank account Dubai/Malta/Russia

    Hello, thank you for your feedback. The IP relates to computer science
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    Luxembourg/Jersey

    Hello - I am resident in Jersey
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    Luxembourg/Jersey

    Hello, I have a trust in Jersey and an operating company in Luxembourg. Do you know any legal strategy possible to be used to upstream funds from a very efficient manner ? I was thinking about CPECS or PEC but I am unsure if using an hybrid instrument could help. Thank you all
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    Bank account Dubai/Malta/Russia

    Hello, I want to incorporate an entity (IP friendly if possible) to receive royalties from Dubai, Russia, Panama and Barbados. I am not sure which jurisdictions will be more willing to accept funds from these countries ? I have read that Dubai could be flexible but I am not sure if all these...