Feb 24, 2020 | Low tax company formation
Today, many clients try to achieve the impossible: to open a bank account for a classical offshore (BVI, Belize, Seychelle,Panama, etc.) company. However I try to explain it to the clients already the last 3 years: it has no sense, because the banks do not want to... 
Nov 26, 2019 | Low tax company formation
First of all, that this is a totally illegal method. There is no more classical money laundering formula, than if somebody hides the real beneficial owner on purpose and use another one for the registers and submit this data to the bank also. Any bank noticing this... 
Nov 11, 2019 | Low tax company formation
The world offshore era is over. At least the period, when somebody could relatively simply, quickly and cost effectively set up an offshore company and to open a related bank account. The banks which cooperatively opened bank accounts for such companies, today not... 
Jul 30, 2019 | Low tax company formation
After tomorrow there is August! Indeed everybody is busy with their holiday all over Europe. Who wants to establish a company now, or to deal with such a business affairs at the moment? Yes, of course, I understand. I have the same feeling… LAVECO Ltd celebrates... 
Jul 8, 2019 | Low tax company formation
The big question is: will offshore die as the method of intenational business tranzactions? My answer is definetily no. This method will exist forever, will not disappear, only being transformed. Everything will work in a more restricted and regulated framework in the...
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