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advice on an offshore structure

Mark Ross

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Jul 13, 2020
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Hi,

A client of mine, EU citizen and fiscal resident, needs to receive about 25k Euro/month from a EU-based company.
He would like
1. to set up a company in a jurisdiction
- with a trustee shareholder and manager
- where physical presence is not needed
- (ideally) with tight privacy rules
2. the company would need to open a bank account in a jurisdiction where not too tight "real beneficiary" rules are implemented

The overall objective is not to avoid taxes in the respective country, but to sleep relatively sound even if he does not declare the income in his home country.

I am reading about Belize, Panama and Nevis. In the past I read about St. Vincent and the Grenadines...
We understand we need professional support, so consultants' proposals are welcome.

Thanks

Mark