Offshore Company will not always protect you 100%!

[Safa]

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]

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??

 

[Moh1]

What is this about? I don't get it at all.

 

[drillbill]

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 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]

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]

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.

 

[Lumber Joe]

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

However the degree of secrecy also varies from one offshore banking center to another.

 

[bluet]

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]

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]

Hello friends


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[Safa]

Hello friends
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Thanks for sharing us....

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