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  1. singlelady90

    International Consulting Company: Where to set it up?

    This is quite a genial solution. Like Panama Foundation XYZ with Banking in Swiss C-Corp XYZ send the invoice with the OBAN of the Foundation Is this legal?Any issue?
  2. singlelady90

    Foundation talk

    OK Thanks. What about this solution? 1. Trademark owner transfer all IP (Website, Trademark, Client List, Etc) into a Panama Foundation 2. Panama Fundaution provide licensing agreement to C-Corp controlled and directed by US Partner, this one will pay royalties to Panama Foundation 3. C-Corp...
  3. singlelady90

    Foundation talk

    Thanks so much! I know Liechtenstein for reputation but what about Panama? Is not a Banana republic? Would you feel save to have all your money into a Panama foundations? Also how are dividiends taxed if the Foundation control operative companies who switch dividends into the Foundation?
  4. singlelady90

    International Consulting Company: Where to set it up?

    Guys Thanks so much. 1. You are saying, as long as there is a substance (office) and some people, the company can be in any country. correct? 2. What about the Trademark owner (Private Person), can he give the right of usage to the company (Singapore or Dubai) and get back royalties to be...
  5. singlelady90

    International Consulting Company: Where to set it up?

    What about having a operative company in Germany owned by the Foundation? In this way no matter what happen but the Foundation will cover all assets
  6. singlelady90

    International Consulting Company: Where to set it up?

    50% USA 10% Western EU 10% Singapore China Korea 10% UAE Saudi Arabia 10% Canada Australia UK 10% Russia Kazakhstan Ukraine The trademark Owner lives in Germany, he does not want to incorporate in Germany. He is thinking about a Foundation 100% owner of an operative company, The foundation will...
  7. singlelady90

    International Consulting Company: Where to set it up?

    What do you see so strange Admin?
  8. singlelady90

    Foundation talk

    Is there a way for the Founder or Council to make "bad" things and compromise the assets of the Protector? How are dividends taxed in case the Panama foundation held 100% share into a LTD Company with a DBA State? how much with state without DBA?Witholding taxes?
  9. singlelady90

    International Consulting Company: Where to set it up?

    Hi Lets suppose a team of 80+ people wants to put together a virtual consulting company under a trademark umbrella owned by one person. How would you structure the business to make sure the trademark owner (Which is also a consultant) can protect himself (assets protection) and save in taxes and...
  10. singlelady90

    Suggestion for cheap and discreet foundation

    Do you mean Jersey Island? What are the opening / running costs?
  11. singlelady90

    Suggestion for cheap and discreet foundation

    Yes, this is very interesting, I also know Liechtenstein costs over USD 7,000 but if you make operations from Liechtenstein into other countries you will get a lot of attention
  12. singlelady90

    International Business Protection

    Hi I live in Europe and I am working an international consulting project with USA Partners. All USA Partners are self employed, in Europe I am the only one and there are other partners in Asia. The idea would be to coordinate on a website all consulting service under the same trademark. I know...
  13. singlelady90

    france spain italy company formation options

    Go to the South of Italy, very cheap like Romania and good food, sea, nice people
  14. singlelady90

    Trust / Foundation + EU Based LLC

    :)))) The concern was to understand if a "proper structure" (which means 100% Legal and Legitim) can be used as deterrent
  15. singlelady90

    Trust / Foundation + EU Based LLC

    Thanks for your answer. To be honest he / his business are in good standing, he does not think a lawsuit is coming soon however giving the very competitive industry, he wants to make sure to start with the right setup. Can you tell me how it will work a Foundation and how to make things in a...
  16. singlelady90

    Advice on tax structure for owner-managed business (UK resident)?

    I think if you stay in the UK you will need to build some "substances" in those places (Cyprus, Malta etc)
  17. singlelady90

    Trust / Foundation + EU Based LLC

    Hello, One of my client is considering this schema. Setup a Trust or Fondation (for example Panama) somewhere, move inside all stocks, assets and create a new LLC (which will be owned by the Trust). 1.- Where to register a cheap / safe trust? 2.- Do the owner of the trust need to report it to...
  18. singlelady90

    Alternative to Offshore?

    Yes, you understood the situation. For small businesses, self employed, the moment where occur taxation and invoicing is the when you "legal and economical" control of the amounts. According to the local tax consultant this happen only and when the money reach the bank account
  19. singlelady90

    Alternative to Offshore?

    Hello! One of my clients, a IT Software Consultant (Self employed) is living in high tax country in Western Europe, according to his local law, he needs to issue an invoice only when he gets the payment which according to his senior tax consultant the moment he receive the funds on his bank...
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