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Offshore Company will not always protect you 100%!

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Safa

Corporate Services
As a former top-ranking executive of Siemens Hellas and an ex-manager of OTE Telecom prepared to face an investigating magistrate over their alleged involvement in the Siemens cash-for-contracts scandal, it emerged over the weekend that another former manager of the German firm’s Greek subsidiary, and a key suspect in the probe, had transferred a significant amount of money to Uruguay and bought property in the South American country.
OTE Telecom’s former deputy managing director Giorgos Skarpelis and former Siemens Hellas executive Ilias Georgiou, had been due to appear today before a magistrate to answer charges of bribery and money laundering. But sources told Skai yesterday that the two men might not appear after they lodged legal suits against magistrate Nikos Zagorianos following their arrests on Friday, accusing him of breach of duty.
source: ekathimerini.com | New twist in Siemens investigation
 

SysOp

System Help
I find it to make very little sense with the above post, first of it is about Siemens and their world wide know "kick back" to high ranking people in the public sector and secondly I don't see anything about Uruguay here??
 

drillbill

Offshore Agent
Entrepreneur
It is about that someone tried to tell you that offshore companies don't provide the protection which many believe, this isn't true.... if the company formation is done well it will ptotect you and also provide 100% anonymity
 

descorpio

Offshore Agent
Offshore company formation is not that much risky, as much the thread poster described.


In fact it is totally safe to form an offshore company and work online from the comfort of your home. Good luck
 

chipchip

Corporate Services
Business Angel
Indeed, to incorporate offshore isn't any difficult and also not risky, you will just need to have a honest company to do all the work for you. Don't get in the clows of the bad guys out there.
 

clemens

Corporate Services
Mentor Group Gold
Yup, we have been established offshore for some time now, the profit we got out of it already covered the expanses by the first month.... it is a big GO, also, if you are an online business I can highly recommend to go offshore, the benefits are many, and you will make money in the final end.
 

bluet

Offshore Agent
The thing about anonymity service is that you cant rely on them. They also have their own anonymity and its hard to make sure which company provide a good service and protecting your private information
 

SysOp

System Help
bluet said:
The thing about anonymity service is that you cant rely on them. They also have their own anonymity and its hard to make sure which company provide a good service and protecting your private information
That's true, during the years, we have seen a lot of companies popping up and disapear again, only a few stable companies are still in this marked, a good investigation of a Offshore company formation agency service should always be made. Also for safe and reliable banking even if it is anonymous, you will need to find one of the large banks, don't go with any "so called" bank which isn't licensed or just registered as financial company like you see it in New Zealand. this will only give you a lot of troubles.


There are plenty of options to get a safe, secure and anonymous Offshore Company and offshore bank account.
 

nealy

Offshore Agent
Hello friends


We are a licensed Guatemala law firm specializing in Asset Protection, Offshore Bank Accounts in Panama, Hong Kong, Belize, Saint Vincent Grenadines, Nevis Saint Kitts, and Guatemala. Formation of Anonymous Corporations in Panama, Hong Kong, Belize and Anguilla and Panama Anonymous Foundations. Second Citizenships, Residencies and Passports. Offshore Bank Account Signatory Services and Trust Agreement Banking in Guatemala. We can offer privacy and asset protection from any situation including new taxation treaties, civil litigation, divorce, bankruptcy (voluntary or forced) and Judgment Proofing.


Thanks for sharing us....
 

Safa

Corporate Services
nealy said:
Hello friends
We are a licensed Guatemala law firm specializing in Asset Protection, Offshore Bank Accounts in Panama, Hong Kong, Belize, Saint Vincent Grenadines, Nevis Saint Kitts, and Guatemala. Formation of Anonymous Corporations in Panama, Hong Kong, Belize and Anguilla and Panama Anonymous Foundations. Second Citizenships, Residencies and Passports. Offshore Bank Account Signatory Services and Trust Agreement Banking in Guatemala. We can offer privacy and asset protection from any situation including new taxation treaties, civil litigation, divorce, bankruptcy (voluntary or forced) and Judgment Proofing.


Thanks for sharing us....
I say spam to this :(
 
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