Recent content by tgwm

I don't know any EU bank that likes to be put into a position where it has to hide behind banking secrecy to deny a request coming from law enforcement of another EU country. Regarding what's OK and what not in the different jurisdictions, the quickest way is to look into their criminal code...

thanks for your reply - I think I am limited in my choice of offshore locations. P**N is illegal on the seychelles and belize has a ban on prostitution. As you say "as long as you don't make anything illigal (have any illigal activity) then it will be very difficult for anyone to trace down...

I am currently running a small internet-based business in Switzerland. I really mean small: the annual profit is now 30k EUR, projected to grow to 60k EUR next year. I would like to create an offshore company. My concern for doing that is: 1- privacy protection 2- tax optimization I...